The Surveying Company H.b. Limited

The Surveying Company H.b. Limited was incorporated on 28 Mar 2003 and issued a New Zealand Business Number of 9429036062911. This registered LTD company has been supervised by 4 directors: Brian Thomas Daly - an active director whose contract began on 09 Sep 2013,
Nicholas Roger Hope Wakefield - an active director whose contract began on 01 Apr 2023,
Brian Robert Foote - an inactive director whose contract began on 28 Mar 2003 and was terminated on 01 Apr 2023,
John Melville Gasson - an inactive director whose contract began on 28 Mar 2003 and was terminated on 31 Oct 2007.
As stated in our data (updated on 27 Apr 2024), this company filed 1 address: 21 Browning Street, Napier, 4110 (types include: service, registered).
Until 20 Apr 2018, The Surveying Company H.b. Limited had been using 21 Endsleigh Drive, Rd 2, Havelock North as their physical address.
A total of 6606 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 3000 shares are held by 3 entities, namely:
Wakefield, Nicholas Roger Hope (an individual) located at Havelock North, Havelock North postcode 4130,
Bryson, Anna Rochelle (an individual) located at Havelock North, Havelock North postcode 4130,
Wakefield, Sarah Anne (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 4.59 per cent shares (exactly 303 shares) and includes
Wakefield, Nicholas Roger Hope - located at Havelock North, Havelock North.
The 3rd share allotment (3000 shares, 45.41%) belongs to 3 entities, namely:
Daly, Racheal Joy, located at Mayfair, Hastings (an individual),
Napier Independent Trustees (2007) Limited, located at Ahuriri, Napier (an entity),
Daly, Brian Thomas, located at Mayfair, Hastings (an individual).

Previous addresses

Address #1: 21 Endsleigh Drive, Rd 2, Havelock North, 4172 New Zealand

Physical & registered address used from 12 Apr 2018 to 20 Apr 2018

Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 Jul 2011 to 12 Apr 2018

Address #3: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 17 Jul 2009 to 27 Jul 2011

Address #4: Campbell Tyson, 17 Hall Street, Pukekohe

Physical & registered address used from 28 Mar 2003 to 17 Jul 2009

Previous Shareholders

Brian Thomas Daly - Director

Appointment date: 09 Sep 2013

Nicholas Roger Hope Wakefield - Director

Appointment date: 01 Apr 2023

Brian Robert Foote - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 01 Apr 2023

John Melville Gasson - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 31 Oct 2007