Surrey Properties Limited was registered on 13 Jun 2016 and issued a business number of 9429042385264. This registered LTD company has been run by 2 directors: Patrick Marinus Leonardus Fontein - an active director whose contract began on 13 Jun 2016,
Paul Christopher Naylor - an inactive director whose contract began on 13 Jun 2016 and was terminated on 01 Nov 2021.
As stated in BizDb's information (updated on 25 Apr 2024), this company filed 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up to 26 Nov 2021, Surrey Properties Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address.
BizDb identified former names used by this company: from 20 May 2016 to 27 Aug 2018 they were named Surrey Properties Limited.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Naylor, Paul Christopher (an individual) located at Rd 1, Howick postcode 2571,
Lmr Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Naylor, Larisa Dmitrievna (an individual) located at Rd 1, Howick postcode 2571.
The second group consists of 3 shareholders, holds 90% shares (exactly 900 shares) and includes
Fontein, Patrick Marinus Leonardus - located at Herne Bay, Auckland,
Wilson, Mark Edgar - located at Remuera, Auckland,
Patterson, Bruce Reginald - located at Kohimarama, Auckland. Surrey Properties Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 16 Aug 2021 to 26 Nov 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2016 to 16 Aug 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Naylor, Paul Christopher |
Rd 1 Howick 2571 New Zealand |
13 Jun 2016 - |
| Entity (NZ Limited Company) | Lmr Trust Company Limited Shareholder NZBN: 9429041400883 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2016 - |
| Individual | Naylor, Larisa Dmitrievna |
Rd 1 Howick 2571 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Fontein, Patrick Marinus Leonardus |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2016 - |
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
13 Jun 2016 - |
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
13 Jun 2016 - |
Patrick Marinus Leonardus Fontein - Director
Appointment date: 13 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2016
Paul Christopher Naylor - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Nov 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Jun 2016
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