Surf Properties Limited, a registered company, was launched on 12 Jul 2007. 9429033244006 is the number it was issued. This company has been supervised by 4 directors: Deane Isaac Wawatai - an active director whose contract started on 12 Jul 2007,
Cody-Deane Rangi Wawatai - an active director whose contract started on 19 Aug 2024,
Jacinta Joyce Wawatai - an active director whose contract started on 19 Aug 2024,
Maxine Lai-Peng Yee - an inactive director whose contract started on 12 Jul 2007 and was terminated on 08 Oct 2020.
Last updated on 26 May 2025, our database contains detailed information about 3 addresses the company uses, specifically: 53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (registered address),
53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (physical address),
53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (service address),
53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (other address) among others.
Surf Properties Limited had been using 116 Mana Esplanade, Mana as their physical address up until 18 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Wawatai Group Holdings Limited - located at 5026, Pukerua Bay, Pukerua Bay.
Previous address
Address #1: 116 Mana Esplanade, Mana New Zealand
Physical & registered address used from 12 Jul 2007 to 18 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wawatai Group Holdings Limited Shareholder NZBN: 9429049538694 |
Pukerua Bay Pukerua Bay 5026 New Zealand |
24 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yee, Lai Peng |
Pukerua Bay Pukerua Bay 5026 New Zealand |
23 Sep 2021 - 05 Nov 2024 |
| Individual | Wawatai, Deane Isaac |
Pukerua Bay Pukerua Bay 5026 New Zealand |
12 Jul 2007 - 05 Nov 2024 |
| Individual | Wawatai, Deane Isaac |
Pukerua Bay Pukerua Bay 5026 New Zealand |
12 Jul 2007 - 05 Nov 2024 |
| Individual | Yee, Maxine Lai-peng |
Pukerua Bay Pukerua Bay 5026 New Zealand |
12 Jul 2007 - 23 Sep 2021 |
Ultimate Holding Company
Deane Isaac Wawatai - Director
Appointment date: 12 Jul 2007
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 10 Dec 2019
Address: Johnsonville, Wellington, 6011 New Zealand
Address used since 08 Sep 2015
Cody-deane Rangi Wawatai - Director
Appointment date: 19 Aug 2024
Address: Coomera Gold Coast, Queensland, 4209 Australia
Address used since 19 Aug 2024
Jacinta Joyce Wawatai - Director
Appointment date: 19 Aug 2024
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 19 Aug 2024
Maxine Lai-peng Yee - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 08 Oct 2020
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 10 Dec 2019
Address: Johnsonville, Wellington, 6011 New Zealand
Address used since 08 Sep 2015
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