Surrey Farms Limited
Type: NZ Limited Company (Ltd)Surrey Farms Limited (NZBN 9429032497663) was registered on 31 Oct 2008. 5 addresess are in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office). 9 Summer Street, Ponsonby, Auckland had been their physical address, up until 26 Nov 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Meads, Hamish David (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Meads, Henry Thomas (an individual) - located at Sunnyvale, Auckland. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Meads, Peter David, located at Ponsonby, Auckland (an individual). Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 26 Nov 2013 |
| 9 Summer Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 06 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - current |
|
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - current |
| 9 Summer Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland | Physical & registered | 31 Oct 2008 - 26 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Hamish David Individual |
Laingholm Auckland 0604 |
01 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Henry Thomas Individual |
Sunnyvale Auckland 0612 |
01 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Peter David Individual |
Ponsonby Auckland 1011 |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Catherin Ann Individual |
Ponsonby Auckland 1011 |
24 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Becd Limited Shareholder NZBN: 9429033743868 Company Number: 1887042 Entity |
Grafton Auckland 1010 |
24 Nov 2008 - 01 Aug 2024 |
|
Meads, Catherin Ann Individual |
Ponsonby Auckland |
03 Nov 2008 - 03 Nov 2008 |
 |
Sunset Beach Securities Limited 9 Summer Street |
|
Port Waikato Securities Limited 9 Summer Street |
|
Summer Street Investments Limited 9 Summer Street |
|
Mission Rd Securities Limited 9 Summer Street |
|
Summer School Limited 9 Summer Street |
|
Courtney Place Limited 9 Summer Street |