Surfan Limited, a registered company, was incorporated on 24 Mar 2003. 9429036065394 is the business number it was issued. This company has been managed by 1 director, named Lesley June Stewart - an active director whose contract started on 24 Mar 2003.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Cobham Place, Solway, Masterton, 5810 (types include: registered, physical).
Surfan Limited had been using Money Managers Wairarapa, Cnr Chapel & Perry St, Masterton as their physical address up until 08 Aug 2006.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: Money Managers Wairarapa, Cnr Chapel & Perry St, Masterton
Physical address used from 08 Aug 2006 to 08 Aug 2006
Address #2: L Roberts, Cnr Chapel & Perry St, Masterton
Physical address used from 08 Aug 2006 to 15 Mar 2010
Address #3: L Roberts, Cnr Chapel & Perry St, Masterton
Registered address used from 08 Aug 2006 to 08 Aug 2006
Address #4: Money Managers Wairarapa, Cnr Chapel & Perry St, Masterton
Registered address used from 08 Aug 2006 to 15 Mar 2010
Address #5: 72 Manuka Street, Masterton 5901
Registered & physical address used from 24 Mar 2003 to 08 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kmd Trustee Limited Shareholder NZBN: 9429033343150 |
Palmerston North Palmerston North 4410 New Zealand |
21 Jun 2020 - |
| Individual | Stewart, Lesley June |
Masterton 5810 New Zealand |
24 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Stewart, Lesley June |
Masterton 5810 New Zealand |
24 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 21 Jun 2020 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Mar 2003 - 01 Aug 2010 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 21 Jun 2020 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Mar 2003 - 01 Aug 2010 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
28 Jul 2013 - 21 Jun 2020 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Mar 2003 - 01 Aug 2010 | |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
28 Jul 2013 - 21 Jun 2020 |
| Individual | Mckay, Claire |
Solway Masterton 5810 New Zealand |
01 Aug 2010 - 28 Jul 2013 |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Mar 2003 - 01 Aug 2010 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Mar 2003 - 01 Aug 2010 | |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Mar 2003 - 01 Aug 2010 |
Lesley June Stewart - Director
Appointment date: 24 Mar 2003
Address: Solway, Masterton, 5810 New Zealand
Address used since 15 Jul 2016
Dean Watson Services Limited
5 Cobham Place
Legacy New Zealand Limited
76 Hillcrest Street
The Solway College Board Of Proprietors Incorporated
72 York Street
Speedy Mobile Mechanic Limited
55 Fergusson Street
Mitre View Limited
43 Daniell Street
Fleet Wood Worx Limited
39 Fleet St