Surf 'N' Sand Limited, a registered company, was registered on 26 Feb 1993. 9429038880421 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Maree Ann Dempsey - an active director whose contract started on 26 Feb 1993,
Scott Mcgregor Boyle - an inactive director whose contract started on 26 Feb 1993 and was terminated on 13 Jun 2006.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 23 Empire Street, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, 3434 (service address),
23 Empire Street, Cambridge (physical address).
Surf 'N' Sand Limited had been using 23 Empire Street, Cambridge as their registered address up until 20 Mar 2023.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 7500 shares (75 per cent).
Previous addresses
Address #1: 23 Empire Street, Cambridge New Zealand
Registered & service address used from 19 May 2010 to 20 Mar 2023
Address #2: C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti 3910
Registered & physical address used from 25 Aug 2009 to 19 May 2010
Address #3: C/-k R Wiggins, Chartered Accountant, 12 King St East, Te Kuiti
Physical & registered address used from 10 Apr 2006 to 25 Aug 2009
Address #4: K R Wiggins, Chartered Accountant, King Street, Te Kuiti
Physical address used from 31 Mar 1998 to 10 Apr 2006
Address #5: ., Chartered Accountant, King Street, Te Kuiti
Physical address used from 31 Mar 1998 to 31 Mar 1998
Address #6: C/- K R Wiggins, Chartered Accountant, King Street, Te Kuiti
Physical address used from 31 Mar 1998 to 31 Mar 1998
Address #7: K R Wiggins, Chartered Accountant, King Street, Te Kuiti
Registered address used from 30 Jun 1997 to 10 Apr 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Dempsey, Maree Ann |
Waipahihi Taupo 3330 New Zealand |
26 Feb 1993 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Dempsey, Maree Ann |
Waipahihi Taupo 3330 New Zealand |
05 Nov 2009 - |
Individual | Webb, Sandra Anne |
Cambridge Cambridge 3434 New Zealand |
05 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyle, Scott Mcgregor |
Tauranga , (b Shares) |
26 Feb 1993 - 03 Apr 2006 |
Individual | Boyle, Scott Mcgregor |
Tauranga , (a Shares) |
26 Feb 1993 - 03 Apr 2006 |
Individual | Boyle, Maree Ann |
R D 1 Cambridge, (b Shares) |
26 Feb 1993 - 03 Apr 2006 |
Individual | Boyle, Scott Mcgregor |
Tauranga , (a Shares) |
26 Feb 1993 - 03 Apr 2006 |
Maree Ann Dempsey - Director
Appointment date: 26 Feb 1993
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Nov 2023
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 23 Feb 2011
Scott Mcgregor Boyle - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 13 Jun 2006
Address: Tauranga,
Address used since 02 Apr 2006
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