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 2 directors: Deane Isaac Wawatai - an active director whose contract started on 12 Jul 2007,
Maxine Lai-Peng Yee - an inactive director whose contract started on 12 Jul 2007 and was terminated on 08 Oct 2020.
Last updated on 11 Mar 2024, 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.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
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: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wawatai Group Holdings Limited Shareholder NZBN: 9429049538694 |
Pukerua Bay Pukerua Bay 5026 New Zealand |
24 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yee, Lai Peng |
Pukerua Bay Pukerua Bay 5026 New Zealand |
23 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wawatai, Deane Isaac |
Pukerua Bay Pukerua Bay 5026 New Zealand |
12 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
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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