Surtees Boats 2005 Limited

Surtees Boats 2005 Limited, a registered company, was started on 29 Nov 2004. 9429035060710 is the business number it was issued. This company has been run by 11 directors: Donald Howard - an active director whose contract started on 01 Jan 2005,
Toni Palmer - an active director whose contract started on 12 Sep 2013,
Neil Surtees - an inactive director whose contract started on 17 Jun 2007 and was terminated on 09 Jun 2021,
Phillip George Sheaff - an inactive director whose contract started on 01 Jan 2005 and was terminated on 18 Apr 2018,
David Sheaff - an inactive director whose contract started on 22 Jun 2008 and was terminated on 18 Apr 2018.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Surtees Boats 2005 Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up to 12 Mar 2020.
A total of 26999 shares are issued to 9 shareholders (4 groups). The first group is comprised of 1799 shares (6.66 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 840 shares (3.11 per cent). Finally there is the third share allotment (12180 shares 45.11 per cent) made up of 3 entities.

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Mar 2017 to 12 Mar 2020

Address: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 06 Aug 2013 to 14 Mar 2017

Address: C/-ingham Mora, 9 Prince Ave, Mt Maunganui New Zealand

Physical & registered address used from 07 Aug 2007 to 06 Aug 2013

Address: C/-focus Chartered Accountant, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 29 Nov 2004 to 07 Aug 2007

Previous Shareholders

Donald Howard - Director

Appointment date: 01 Jan 2005

Toni Palmer - Director

Appointment date: 12 Sep 2013

Neil Surtees - Director (Inactive)

Appointment date: 17 Jun 2007

Termination date: 09 Jun 2021

Phillip George Sheaff - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 18 Apr 2018

David Sheaff - Director (Inactive)

Appointment date: 22 Jun 2008

Termination date: 18 Apr 2018

Colin Johnston - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 02 Oct 2013

Graham Joseph Dowling - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 12 Sep 2013

Gerben Muntendam - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 20 Feb 2010

Gregory John Barkla - Director (Inactive)

Appointment date: 17 Jun 2007

Termination date: 15 Aug 2008

Paul James Wills - Director (Inactive)

Appointment date: 17 Jun 2007

Termination date: 31 Aug 2007

Paul James Wills - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 01 Jan 2005