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Surridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429035955511
NZBN
1314782
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Registered & physical & service address used since 20 Nov 2017

Surridge Holdings Limited, a registered company, was registered on 29 May 2003. 9429035955511 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Diane Janette Surridge - an active director whose contract began on 29 May 2003,
Philip Charles Surridge - an active director whose contract began on 29 May 2003.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (types include: registered, physical).
Surridge Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address until 20 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 20 Nov 2017

Address: Level 1, 269 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 06 Mar 2012 to 01 Apr 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 20 Jan 2010 to 06 Mar 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 30 Jan 2008 to 20 Jan 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 29 May 2003 to 30 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Surridge, Diane Janette Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Surridge, Philip Charles Glenwood
Timaru
7910
New Zealand
Directors

Diane Janette Surridge - Director

Appointment date: 29 May 2003

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 24 Feb 2016


Philip Charles Surridge - Director

Appointment date: 29 May 2003

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 24 Feb 2016

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