Surestore Limited was launched on 04 Nov 2014 and issued a number of 9429041470039. This registered LTD company has been run by 4 directors: Thomas Jesse Beswick - an active director whose contract began on 16 Feb 2018,
Richard Owen Dey - an inactive director whose contract began on 04 Nov 2014 and was terminated on 27 Feb 2019,
Peter Morris Wood - an inactive director whose contract began on 04 Nov 2014 and was terminated on 04 Feb 2019,
Andrew Rutherford George Walton - an inactive director whose contract began on 04 Nov 2014 and was terminated on 16 Feb 2018.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peter Wood Trustee Company (No 3) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Surestore Limited is classified as "Non-financial asset investment" (ANZSIC L664050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Peter Wood Trustee Company (no 3) Limited Shareholder NZBN: 9429041342152 |
60 Durham Street Tauranga 3110 New Zealand |
04 Nov 2014 - |
Thomas Jesse Beswick - Director
Appointment date: 16 Feb 2018
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Richard Owen Dey - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 27 Feb 2019
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Address used since 04 Nov 2014
Peter Morris Wood - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 04 Feb 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Nov 2014
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 16 Feb 2018
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Nov 2014
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