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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 04 Apr 2024, 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: 29 Aug 2023

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

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