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Surrey Hills Limited

Type: NZ Limited Company (Ltd)
9429035551553
NZBN
1481041
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 13 Jun 2016

Surrey Hills Limited, a registered company, was started on 18 Feb 2004. 9429035551553 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Peter James Oliver - an active director whose contract began on 18 Feb 2004,
Elizabeth Jessie Oliver - an active director whose contract began on 18 Feb 2004,
David Gerald Oliver - an active director whose contract began on 18 Feb 2004,
Susan Jennifer Wills - an active director whose contract began on 01 Mar 2004,
Susan Jennifer Oliver - an inactive director whose contract began on 18 Feb 2004 and was terminated on 01 Mar 2004.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (types include: registered, physical).
Surrey Hills Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 13 Jun 2016.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 15 Dec 2015 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 02 Dec 2014 to 15 Dec 2015

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 02 Dec 2014 to 13 Jun 2016

Address: One To One Financial Management Ltd, 338 Stafford Street, Timaru New Zealand

Physical & registered address used from 05 Oct 2006 to 02 Dec 2014

Address: Thomas Lawson, Chartered Accountants, 16 Canon Street, Timaru

Registered & physical address used from 18 Feb 2004 to 05 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Oliver, Elizabeth Jessie Papanui
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wills, Susan Jennifer Waitawa Rd 4
Timaru

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Oliver, David Gerald Rd 4
Pleasant Point
Shares Allocation #4 Number of Shares: 250
Individual Oliver, Peter James Rd 4
Timaru
7974
New Zealand
Directors

Peter James Oliver - Director

Appointment date: 18 Feb 2004

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 08 Nov 2018

Address: Rd 4, Pleasant Point, 7903 New Zealand

Address used since 01 Nov 2015


Elizabeth Jessie Oliver - Director

Appointment date: 18 Feb 2004

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 11 Dec 2009


David Gerald Oliver - Director

Appointment date: 18 Feb 2004

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 08 Nov 2018

Address: Rd 4, Pleasant Point, 7903 New Zealand

Address used since 01 Nov 2015


Susan Jennifer Wills - Director

Appointment date: 01 Mar 2004

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 11 Dec 2009


Susan Jennifer Oliver - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 01 Mar 2004

Address: Highfield, Timaru,

Address used since 18 Feb 2004

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