Survey House Limited, a registered company, was registered on 27 Jun 1973. 9429040854533 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 4 directors: Guy Philip Callender - an active director whose contract began on 29 Nov 1991,
Rodney Gavin Shayle Callender - an active director whose contract began on 29 Nov 1991,
Jacqueline Margaret Liddell - an active director whose contract began on 25 Mar 2013,
Brian Kenneth Shearer - an inactive director whose contract began on 29 Nov 1991 and was terminated on 21 Jan 2005.
Updated on 05 May 2024, our data contains detailed information about 1 address: 107B Westchester Drive, Churton Park, Wellington, 6037 (type: registered, physical).
Survey House Limited had been using 2B/84 Oriental Parade, Wellington as their registered address up until 26 Nov 2013.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 54000 shares (90%).
Previous addresses
Address: 2b/84 Oriental Parade, Wellington New Zealand
Registered & physical address used from 20 Jun 2006 to 26 Nov 2013
Address: Ernst & Young Ltd, Level 22, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 18 Feb 2003 to 20 Jun 2006
Address: Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 11 Feb 2002 to 18 Feb 2003
Address: Level 22, Majestic Centre, 100 Willis St, Wellington
Registered address used from 31 Jul 2000 to 11 Feb 2002
Address: Level 20 Majestic Centre, 100 Willis Street, Welington
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Sameas Registered Office Address
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Ernst & Young Ltd, Level 22, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 31 Jul 2000 to 20 Jun 2006
Address: Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Level 20, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 31 Jul 2000 to 31 Jul 2000
Basic Financial info
Total number of Shares: 60000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Agra Nominees Limited Shareholder NZBN: 9429040784427 |
Wellington New Zealand |
18 May 2012 - |
Shares Allocation #2 Number of Shares: 54000 | |||
Individual | Callender, Rodney Gavin Shayle |
Wellington New Zealand |
27 Jun 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Bryan Ewart |
Oriental Bay Wellington New Zealand |
22 Feb 2005 - 18 May 2012 |
Individual | Callender, Rodney Gavin Shayle |
Wellington New Zealand |
22 Feb 2005 - 18 May 2012 |
Individual | Callender, Vivien Anne |
Wellington New Zealand |
22 Feb 2005 - 18 May 2012 |
Individual | Shearer, Brian Kenneth |
Eastbourne |
27 Jun 1973 - 22 Feb 2005 |
Guy Philip Callender - Director
Appointment date: 29 Nov 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Feb 2016
Rodney Gavin Shayle Callender - Director
Appointment date: 29 Nov 1991
Address: Wellington, Wellington, 6011 New Zealand
Address used since 15 Feb 2016
Jacqueline Margaret Liddell - Director
Appointment date: 25 Mar 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Mar 2013
Brian Kenneth Shearer - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 21 Jan 2005
Address: Lower Hutt,
Address used since 29 Nov 1991
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