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The New Zealand Surveying Company Limited

Type: NZ Limited Company (Ltd)
9429046059710
NZBN
6263131
Company Number
Registered
Company Status
122562603
GST Number
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
Level 2 Brownston House
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 04 Dec 2018

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).

Addresses

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

Contact info
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Kirkman, Scott Goss Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 59999
Individual Kirkman, Carin Maree Blockhouse Bay
Auckland
0600
New Zealand
Individual Kirkman, Scott Goss Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Land Limited
Shareholder NZBN: 9429032999242
Company Number: 2067397
21 Brownston Street
Wanaka
9305
New Zealand
Entity Southern Land Limited
Shareholder NZBN: 9429032999242
Company Number: 2067397
21 Brownston Street
Wanaka
9305
New Zealand
Entity Southern Land Limited
Shareholder NZBN: 9429032999242
Company Number: 2067397
21 Brownston Street
Wanaka
9305
New Zealand
Directors

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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