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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Oliver, Elizabeth Jessie |
Papanui Christchurch New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wills, Susan Jennifer |
Waitawa Rd 4 Timaru New Zealand |
18 Feb 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Oliver, David Gerald |
Rd 4 Pleasant Point |
18 Feb 2004 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Oliver, Peter James |
Rd 4 Timaru 7974 New Zealand |
18 Feb 2004 - |
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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