Saltwater Surf Co Limited, a registered company, was launched on 15 Oct 1973. 9429040079264 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Peter John Mitchell - an active director whose contract began on 02 Aug 1985,
Fleur Helen Franicevic-Mitchell - an active director whose contract began on 04 Oct 2006,
Gordon Alexander May - an inactive director whose contract began on 02 Aug 1985 and was terminated on 04 Oct 2006.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 505B Port Road, Whangamata, Whangamata, 3620 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
505B Port Road, Whangamata, 3620 (physical address),
505B Port Road, Whangamata, 3620 (service address) among others.
Saltwater Surf Co Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 13 Jul 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally we have the third share allotment (10 shares 1%) made up of 1 entity.
Principal place of activity
505b Port Road, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Jul 2014 to 13 Jul 2016
Address #2: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 11 Aug 2008 to 10 Jul 2014
Address #3: 505b Port Rd, Whangamata
Registered address used from 14 Sep 2007 to 11 Aug 2008
Address #4: 604 Port Rd, Whangamata
Registered & physical address used from 07 Sep 2002 to 14 Sep 2007
Address #5: Port Rd, Whangamata
Registered & physical address used from 01 Jul 1997 to 07 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Mitchell, Peter John |
Whangamata |
02 Jul 2007 - |
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
02 Jul 2007 - |
| Individual | Franicevic-mitchell, Fleur Helen |
Whangamata |
02 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Franicevic-mitchell, Fleur Helen |
Whangamata |
02 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mitchell, Peter John |
Whangamata New Zealand |
15 Oct 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Fuzur |
Whangamata |
15 Oct 1973 - 02 Jul 2007 |
Peter John Mitchell - Director
Appointment date: 02 Aug 1985
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 08 Jul 2015
Fleur Helen Franicevic-mitchell - Director
Appointment date: 04 Oct 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 08 Jul 2015
Gordon Alexander May - Director (Inactive)
Appointment date: 02 Aug 1985
Termination date: 04 Oct 2006
Address: Whangamata,
Address used since 02 Aug 1985
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