The New Zealand Surveying Company Limited was incorporated on 06 Apr 2017 and issued an NZBN of 9429046059710. The registered LTD company has been run by 4 directors: Vergne Wilson - an active director whose contract started on 06 Apr 2017,
Scott Goss Kirkman - an active director whose contract started on 06 May 2022,
Timothy Stephen Dennis - an inactive director whose contract started on 06 Apr 2017 and was terminated on 06 May 2022,
Lucan Jonathan Waite - an inactive director whose contract started on 06 Apr 2017 and was terminated on 06 May 2022.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Up to 04 Dec 2018, The New Zealand Surveying Company Limited had been using Level 1 Brownston House, 21 Brownston Street, Wanaka as their physical address.
A total of 120000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Southern Land Group Limited (an entity) located at 21 Brownston Street, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Kirkman, Scott Goss - located at Blockhouse Bay, Auckland.
The next share allotment (59999 shares, 50%) belongs to 2 entities, namely:
Kirkman, Carin Maree, located at Blockhouse Bay, Auckland (an individual),
Kirkman, Scott Goss, located at Blockhouse Bay, Auckland (an individual). The New Zealand Surveying Company Limited has been categorised as "Surveying service" (business classification M692290).
Previous addresses
Address: Level 1 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 21 Nov 2018 to 04 Dec 2018
Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 06 Apr 2017 to 21 Nov 2018
Address: Ground Floor Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 06 Apr 2017 to 21 Nov 2018
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Southern Land Group Limited Shareholder NZBN: 9429050031009 |
21 Brownston Street Wanaka 9305 New Zealand |
02 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kirkman, Scott Goss |
Blockhouse Bay Auckland 0600 New Zealand |
09 May 2022 - |
Shares Allocation #3 Number of Shares: 59999 | |||
Individual | Kirkman, Carin Maree |
Blockhouse Bay Auckland 0600 New Zealand |
09 May 2022 - |
Individual | Kirkman, Scott Goss |
Blockhouse Bay Auckland 0600 New Zealand |
09 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Land Limited Shareholder NZBN: 9429032999242 Company Number: 2067397 |
21 Brownston Street Wanaka 9305 New Zealand |
06 Apr 2017 - 02 Jun 2022 |
Entity | Southern Land Limited Shareholder NZBN: 9429032999242 Company Number: 2067397 |
21 Brownston Street Wanaka 9305 New Zealand |
06 Apr 2017 - 02 Jun 2022 |
Entity | Southern Land Limited Shareholder NZBN: 9429032999242 Company Number: 2067397 |
21 Brownston Street Wanaka 9305 New Zealand |
06 Apr 2017 - 02 Jun 2022 |
Vergne Wilson - Director
Appointment date: 06 Apr 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 06 Apr 2017
Scott Goss Kirkman - Director
Appointment date: 06 May 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 May 2022
Timothy Stephen Dennis - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 06 May 2022
Address: Wanaka, 9305 New Zealand
Address used since 06 Apr 2017
Lucan Jonathan Waite - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 06 May 2022
Address: Wanaka, 9305 New Zealand
Address used since 06 Apr 2017
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