The Surveying Company Limited, a registered company, was registered on 06 May 1997. 9429038096495 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been managed by 3 directors: John Melville Gasson - an active director whose contract started on 06 May 1997,
Craig Ashley Forrester - an active director whose contract started on 01 Apr 2008,
Brian Robert Foote - an inactive director whose contract started on 06 May 1997 and was terminated on 31 Oct 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 17 Hall Street, Pukekohe, 2120 (types include: office, delivery).
The Surveying Company Limited had been using 13B Hall Street, Pukekohe as their physical address up until 26 Sep 2013.
Old names for the company, as we found at BizDb, included: from 06 May 1997 to 07 Aug 2000 they were named Brian Foote Associates Limited.
A total of 5000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 35 shares (0.7%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1715 shares (34.3%). Lastly there is the 3rd share allotment (735 shares 14.7%) made up of 1 entity.
Principal place of activity
17 Hall Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 13b Hall Street, Pukekohe New Zealand
Physical address used from 19 Jul 2000 to 26 Sep 2013
Address #2: 13 Hall Street, Pukekohe
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address #3: C/- Campbell Tyson, Chartered Accountants, Cnr Hall Str & Stadium Dr, Pukekohe New Zealand
Registered address used from 12 Apr 2000 to 26 Sep 2013
Address #4: C/- Campbell Tyson, Chartered Accountants, Cnr Hall Str & Stadium Dr, Pukekohe
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Forrester, Craig Ashley |
Pukekohe Pukekohe 2120 New Zealand |
20 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1715 | |||
Entity (NZ Limited Company) | Singita Trustees Limited Shareholder NZBN: 9429032873597 |
Taupo 3330 New Zealand |
20 Jun 2008 - |
Shares Allocation #3 Number of Shares: 735 | |||
Entity (NZ Limited Company) | Shuker Investment Trustee Limited Shareholder NZBN: 9429046190314 |
Rd 3 Drury 2579 New Zealand |
23 Aug 2017 - |
Shares Allocation #4 Number of Shares: 2450 | |||
Entity (NZ Limited Company) | Gasson Trustees Limited Shareholder NZBN: 9429036215430 |
R.d. 3 Pokeno 2473 New Zealand |
28 Nov 2007 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Shuker, Todd Adam |
Pukekohe Pukekohe 2120 New Zealand |
23 Aug 2017 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Gasson, John Melville |
Rd R D 1, Pokeno New Zealand |
20 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Foote Family Trustees Limited Shareholder NZBN: 9429036215638 Company Number: 1261191 |
28 Nov 2007 - 14 Apr 2008 | |
Individual | Foote, Brian Robert |
Havelock North |
06 May 1997 - 25 Jul 2005 |
Individual | Gasson, John Melville |
R D 1 Pokeno |
06 May 1997 - 25 Jul 2005 |
Individual | Foote, Elizabeth Mary |
Havelock North |
06 May 1997 - 28 Nov 2007 |
Individual | Gasson, Una Maire |
R D 1 Pokeno |
06 May 1997 - 25 Jul 2005 |
Entity | Foote Family Trustees Limited Shareholder NZBN: 9429036215638 Company Number: 1261191 |
28 Nov 2007 - 14 Apr 2008 |
John Melville Gasson - Director
Appointment date: 06 May 1997
Address: Miranda, R D 1, Pokeno 2471, 2471 New Zealand
Address used since 01 Mar 2013
Craig Ashley Forrester - Director
Appointment date: 01 Apr 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Oct 2015
Brian Robert Foote - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 31 Oct 2007
Address: Havelock North,
Address used since 30 Aug 2004
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