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Surae Holdings Limited

Type: NZ Limited Company (Ltd)
9429038658327
NZBN
636999
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Charlene Sinclair-morgan
218 Cannon Hill Crescent
Christchurch New Zealand
Physical address used since 01 May 2001
4 Stormont Place
Christchurch New Zealand
Registered address used since 01 May 2001

Surae Holdings Limited, a registered company, was launched on 01 Mar 1994. 9429038658327 is the NZBN it was issued. "L671250 Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 4 directors: Graham Dixon Catley - an active director whose contract started on 12 Dec 1994,
Joan Lucy Catley - an active director whose contract started on 12 Dec 1994,
Robin Charles Standage - an inactive director whose contract started on 01 Mar 1994 and was terminated on 12 Dec 1994,
Alan William Prescott - an inactive director whose contract started on 01 Mar 1994 and was terminated on 12 Dec 1994.
Updated on 25 Jun 2020, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Charlene Sinclair-Morgan, 218 Cannon Hill Crescent, Christchurch (physical address),
4 Stormont Place, Christchurch (registered address).
Surae Holdings Limited had been using 293 Durham Street, Christchurch as their physical address up until 01 May 2001.
Previous aliases for the company, as we identified at BizDb, included: from 01 Mar 1994 to 19 Dec 1994 they were called Gibraltar Shelf No. 43 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Joan Catley (an individual) located at Christchurch,
Graham Catley (an individual) located at Christchurch.

Addresses

Previous addresses

Address #1: 293 Durham Street, Christchurch

Physical address used from 01 May 2001 to 01 May 2001

Address #2: Miller Gale & Winter, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 01 May 2001 to 01 May 2001

Address #3: Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 10 Jan 1995 to 01 May 2001

Contact info
64 3 3584514
Phone
joan.catley@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 29 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Joan Lucy Catley Christchurch
Individual Graham Dixon Catley Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Maurice(trustee) Carter Christchurch
Individual Philip Maurice (trustee) Carter Christchurch
Directors

Graham Dixon Catley - Director

Appointment date: 12 Dec 1994

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Oct 2009


Joan Lucy Catley - Director

Appointment date: 12 Dec 1994

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Oct 2009


Robin Charles Standage - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 12 Dec 1994

Address: Christchurch,

Address used since 01 Mar 1994


Alan William Prescott - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 12 Dec 1994

Address: Christchurch,

Address used since 01 Mar 1994

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