Shortcuts

Surface Coatings (tokoroa) Limited

Type: NZ Limited Company (Ltd)
9429040080901
NZBN
193878
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 05 Sep 2008

Surface Coatings (Tokoroa) Limited, a registered company, was started on 14 Nov 1973. 9429040080901 is the NZBN it was issued. The company has been managed by 3 directors: Wayne Neil Proffitt - an active director whose contract started on 31 Aug 1995,
William Wayne Matheson - an inactive director whose contract started on 02 Oct 1987 and was terminated on 03 Apr 2000,
Cyril Joseph Proffit - an inactive director whose contract started on 02 Oct 1987 and was terminated on 31 Aug 1995.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: physical, service).
Surface Coatings (Tokoroa) Limited had been using 77-79 Duke Street, Cambridge as their registered address up until 05 Sep 2008.
A total of 40000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (20000 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 77-79 Duke Street, Cambridge

Registered address used from 07 Sep 2001 to 05 Sep 2008

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 07 Sep 2001 to 05 Sep 2008

Address: 77-79 Duke Street, Cambridge

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: 71 Chambers Street,, Tokoroa.

Registered address used from 03 Sep 2001 to 07 Sep 2001

Address: 71 Chambers Street, Tokoroa

Physical address used from 27 Aug 2001 to 07 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Proffit, Karen Noeleen Tokoroa
Shares Allocation #2 Number of Shares: 1
Individual Proffit, Wayne Neil Tokoroa
Shares Allocation #3 Number of Shares: 20000
Individual Proffit, Karen Noeleen Tokoroa
Individual Proffit, Wayne Neil Tokoroa
Shares Allocation #4 Number of Shares: 19998
Individual Proffit, Karen Noeleen Tokoroa
Individual Proffit, Wayne Neil Tokoroa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Putaruru
Putaruru
3411
New Zealand
Directors

Wayne Neil Proffitt - Director

Appointment date: 31 Aug 1995

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 11 Aug 2015


William Wayne Matheson - Director (Inactive)

Appointment date: 02 Oct 1987

Termination date: 03 Apr 2000

Address: Tokoroa,

Address used since 02 Oct 1987


Cyril Joseph Proffit - Director (Inactive)

Appointment date: 02 Oct 1987

Termination date: 31 Aug 1995

Address: Tokoroa,

Address used since 02 Oct 1987

Nearby companies

Robinsons Nursery Limited
19 Victoria Street

Ezymix Limited
19 Victoria Street

Red Circle Wholesale Limited
19 Victoria Street

Waikato Shrink Wrap Limited
19 Victoria Street

Rone Enterprises Limited
19 Victoria Street

G J Bloodstock Limited
19 Victoria Street