Surrey Investment Holdings Limited was started on 29 Sep 2014 and issued an NZ business number of 9429041421109. This registered LTD company has been supervised by 2 directors: Amanda Gaye Mclay - an active director whose contract started on 02 Aug 2022,
Jodie Arna Mclay - an inactive director whose contract started on 29 Sep 2014 and was terminated on 30 Sep 2022.
According to our database (updated on 08 Mar 2024), the company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclay, Graham Keith (an individual) located at Springvale, Wanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclay, Amanda Gaye - located at Springvale, Wanganui. Surrey Investment Holdings Limited was categorised as "Investment - non financial assets nec" (ANZSIC L664010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclay, Graham Keith |
Springvale Wanganui 4501 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclay, Amanda Gaye |
Springvale Wanganui 4501 New Zealand |
29 Sep 2014 - |
Amanda Gaye Mclay - Director
Appointment date: 02 Aug 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 02 Aug 2022
Jodie Arna Mclay - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 30 Sep 2022
Address: Tawhero, Wanganui, 4501 New Zealand
Address used since 29 Sep 2014
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