Surf City Investments Limited, a registered company, was registered on 31 Mar 2003. 9429036070077 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Paul James Morrison - an active director whose contract began on 31 Mar 2003,
Liam File - an active director whose contract began on 20 Dec 2016,
Tina Rochelle Morrison - an inactive director whose contract began on 31 Mar 2003 and was terminated on 18 Oct 2019 William Patrick Raggett - an inactive director whose contract began on 31 Mar 2003 and was terminated on 27 Aug 2017,
Diane Sharni Raggett - an inactive director whose contract began on 31 Mar 2003 and was terminated on 27 Aug 2017.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 300 Childers Road, Gisborne, 4010 (category: registered, physical).
Surf City Investments Limited had been using 287 Palmerston Road, Gisborne as their registered address until 29 Apr 2016.
A total of 400 shares are issued to 7 shareholders (4 groups). The first group includes 199 shares (49.75 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.25 per cent). Lastly the next share allotment (1 share 0.25 per cent) made up of 1 entity.
Previous addresses
Address #1: 287 Palmerston Road, Gisborne, 4010 New Zealand
Registered address used from 13 Feb 2012 to 29 Apr 2016
Address #2: 287 Palmerston Road, Gisborne New Zealand
Physical & registered address used from 04 Jul 2007 to 13 Feb 2012
Address #3: 219 Stanley Road, Gisborne, New Zealand
Physical & registered address used from 31 Mar 2003 to 04 Jul 2007
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | File, Liam Reece |
As Trustee Of Gen Y File Trust Gisborne 4010 New Zealand |
22 Dec 2023 - |
| Individual | File, Anthony Bruce |
As Trustee Gen Y File Trust Gisborne 4010 New Zealand |
22 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Morrison, Paul James |
Gisborne Gisborne 4010 New Zealand |
22 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | File, Liam |
Whataupoko Gisborne 4010 New Zealand |
21 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 199 | |||
| Individual | Morrison, Tina Rochelle |
Gisborne As Trustee P & T Morrison, Family Trust |
31 Mar 2003 - |
| Individual | Emms, Stephen Paul |
Trustee Of P & T Morrison, Family Trust |
31 Mar 2003 - |
| Individual | Morrison, Paul James |
Gisborne As Trustee P & T Morrison, Family Trust |
31 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Wynne John |
D S Raggett, Family Trust |
31 Mar 2003 - 06 Sep 2017 |
| Individual | Raggett, Diane Sharni |
& D S Raggett, Family Trust |
31 Mar 2003 - 06 Sep 2017 |
| Individual | Raggett, William Patrick |
& D S Raggett, Family Trust |
31 Mar 2003 - 06 Sep 2017 |
Paul James Morrison - Director
Appointment date: 31 Mar 2003
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 04 Feb 2016
Liam File - Director
Appointment date: 20 Dec 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 20 Dec 2016
Tina Rochelle Morrison - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 18 Oct 2019
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 04 Feb 2016
Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 27 Aug 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Feb 2010
Diane Sharni Raggett - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 27 Aug 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Feb 2010
Wild Stems Florist 20/13 Limited
300 Childers Road
Wairoa Spreaders (2013) Limited
300 Childers Road
Evolution Wireless Limited
300 Childers Road
Tti Success Insights Pty Ltd
300 Childers Road
Lp Gisborne (2013) Limited
300 Childers Road
1st Class Decorators Limited
300 Childers Road