General information
Surtees Boats 2005 Limited
Type: NZ Limited Company (Ltd)9429035060710
New Zealand Business Number
1580466
Company Number
Registered
Company Status
Surtees Boats 2005 Limited (issued a New Zealand Business Number of 9429035060710) was launched on 29 Nov 2004. 2 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 12 Mar 2020. 26999 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1799 shares (6.66 per cent of shares), namely:
Schick, Clifford (an individual) located at Kawerau, Kawerau postcode 3127. When considering the second group, a total of 3 shareholders hold 3.11 per cent of all shares (exactly 840 shares); it includes
Surtees, Melvene (an individual) - located at Rd 2, Whakatane,
Fca Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane,
Surtees, Neil (an individual) - located at Rd 2 Whakatane. Moving on to the third group of shareholders, share allotment (12180 shares, 45.11%) belongs to 3 entities, namely:
Mackenzie Elvin Trustees Limited, located at Tauranga, Tauranga (an entity),
Howard, Karen, located at Tauranga (an individual),
Howard, Donald, located at Tauranga (an individual). Our information was updated on 02 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Howard
Otumoetai, Tauranga, 3110
Address used since 01 Feb 2016 |
Director | 01 Jan 2005 - current |
|
Toni Palmer
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2015 |
Director | 12 Sep 2013 - current |
|
Neil Surtees
Rd 2, Whakatane, 3192
Address used since 01 Feb 2016 |
Director | 17 Jun 2007 - 09 Jun 2021 |
|
Phillip George Sheaff
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2016 |
Director | 01 Jan 2005 - 18 Apr 2018 |
|
David Sheaff
Ohope, Ohope, 3121
Address used since 25 Jul 2013 |
Director | 22 Jun 2008 - 18 Apr 2018 |
|
Colin Johnston
Rd 2, Whakatane, 3192
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 02 Oct 2013 |
|
Graham Joseph Dowling
Whangamata, Whangamata, 3620
Address used since 25 Jul 2013 |
Director | 29 Nov 2004 - 12 Sep 2013 |
|
Gerben Muntendam
Te Puke,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 20 Feb 2010 |
|
Gregory John Barkla
Rd 2 Whakatane,
Address used since 17 Jun 2007 |
Director | 17 Jun 2007 - 15 Aug 2008 |
|
Paul James Wills
Rd 3, Whakatane,
Address used since 17 Jun 2007 |
Director | 17 Jun 2007 - 31 Aug 2007 |
|
Paul James Wills
Whakatane,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 01 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 14 Mar 2017 - 12 Mar 2020 |
| Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered | 06 Aug 2013 - 14 Mar 2017 |
| C/-ingham Mora, 9 Prince Ave, Mt Maunganui | Physical & registered | 07 Aug 2007 - 06 Aug 2013 |
| C/-focus Chartered Accountant, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 29 Nov 2004 - 07 Aug 2007 |
Financial Data
Financial info
26999
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Clifford Individual |
Kawerau Kawerau 3127 |
07 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Surtees, Melvene Individual |
Rd 2 Whakatane 3192 |
16 Jul 2014 - current |
|
Fca Trustees 2013 Limited Shareholder NZBN: 9429030394698 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
16 Jul 2014 - current |
|
Surtees, Neil Individual |
Rd 2 Whakatane |
16 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 12180
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Aug 2005 - current |
|
Howard, Karen Individual |
Tauranga |
10 Aug 2005 - current |
|
Howard, Donald Individual |
Tauranga |
27 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 12180
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustee Company (2004) Limited Shareholder NZBN: 9429035485643 Entity (NZ Limited Company) |
40 Willow Street Tauranga |
10 Aug 2005 - current |
|
Palmer, Toni Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Carolyn Maree Individual |
Rd 3 Whakatane |
10 Aug 2005 - 31 Jul 2007 |
|
Sheaff, Phillip George Individual |
Mount Maunganui |
14 Sep 2007 - 15 Aug 2008 |
|
Sheaff, Phillip George Individual |
Mount Maunganui |
27 Jun 2005 - 25 May 2018 |
|
Sheaff, Leonie Phyllis Individual |
Ohope Ohope 3121 |
14 Sep 2007 - 25 May 2018 |
|
Sheaff, David Individual |
Ohope Ohope 3121 |
27 Jun 2005 - 25 May 2018 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
18 Dec 2007 - 16 Jul 2014 | |
|
Sheaff, Phillip George Individual |
Mount Maunganui |
27 Jun 2005 - 25 May 2018 |
|
Johnston, Colin Individual |
Rd 2,whakatane |
31 Jul 2007 - 16 Jul 2014 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
14 Sep 2007 - 25 May 2018 |
|
Surtees Boats 2005 Limited Shareholder NZBN: 9429035060710 Company Number: 1580466 Entity |
25 May 2018 - 30 Mar 2022 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
14 Sep 2007 - 25 May 2018 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
10 Aug 2005 - 28 Jul 2011 | |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
18 Dec 2007 - 18 Dec 2007 | |
|
Grouse Products Limited Shareholder NZBN: 9429038045554 Company Number: 866143 Entity |
27 Jun 2005 - 16 Jul 2014 | |
|
Sheaff, Estate Ann Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Sep 2007 - 25 May 2018 |
|
Dowling, Graham Joseph Individual |
Whangamata Whangamata 3620 |
27 Jun 2005 - 30 Mar 2022 |
|
Surtees Boats 2005 Limited Shareholder NZBN: 9429035060710 Company Number: 1580466 Entity |
Takapuna Auckland 0622 |
25 May 2018 - 30 Mar 2022 |
|
Dowling, Graham Joseph Individual |
Whangamata Whangamata 3620 |
27 Jun 2005 - 30 Mar 2022 |
|
Dowling, Graham Joseph Individual |
Whangamata Whangamata 3620 |
27 Jun 2005 - 30 Mar 2022 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
14 Sep 2007 - 25 May 2018 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
10 Aug 2005 - 31 Jul 2007 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
18 Dec 2007 - 16 Jul 2014 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
14 Sep 2007 - 25 May 2018 |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 Entity |
18 Dec 2007 - 18 Dec 2007 | |
|
Sheaff, Estate Ann Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Sep 2007 - 25 May 2018 |
|
Barkla, Gregory John Individual |
Rd 2 Whakatane |
14 Sep 2007 - 18 Dec 2007 |
|
Surtees Boats 2005 Limited Shareholder NZBN: 9429035060710 Company Number: 1580466 Entity |
28 Jul 2011 - 16 Jul 2014 | |
|
Sheaff, Leonie Phyllis Individual |
Ohope Ohope 3121 |
14 Sep 2007 - 25 May 2018 |
|
Grouse Products Limited Shareholder NZBN: 9429038045554 Company Number: 866143 Entity |
27 Jun 2005 - 16 Jul 2014 | |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
10 Aug 2005 - 28 Jul 2011 | |
|
Muntendam, Gerbrig Individual |
Te Puke |
10 Aug 2005 - 28 Jul 2011 |
|
Muntendam, Gerben Individual |
Te Puke |
27 Jun 2005 - 28 Jul 2011 |
|
B.o.p. Developments Limited Shareholder NZBN: 9429035018506 Company Number: 1589461 Entity |
27 Jun 2005 - 10 Aug 2005 | |
|
Barkla, Gregory John Individual |
Rd 2 Whakatane |
31 Jul 2007 - 18 Dec 2007 |
|
Wills, Paul James Individual |
Rd 3 Whakatane |
27 Jun 2005 - 31 Jul 2007 |
|
Sheaff, David Individual |
Ohope Ohope 3121 |
27 Jun 2005 - 25 May 2018 |
|
Dowling, Graham Joseph Individual |
Mount Maunganui |
29 Nov 2004 - 27 Jun 2010 |
|
B.o.p. Developments Limited Shareholder NZBN: 9429035018506 Company Number: 1589461 Entity |
27 Jun 2005 - 10 Aug 2005 | |
|
Surtees Boats 2005 Limited Shareholder NZBN: 9429035060710 Company Number: 1580466 Entity |
28 Jul 2011 - 16 Jul 2014 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
10 Aug 2005 - 31 Jul 2007 | |
|
Wills, Paul James Individual |
Whakatane |
29 Nov 2004 - 27 Jun 2010 |
|
Barkla, Joanna Individual |
Rd2 Whakatane |
14 Sep 2007 - 18 Dec 2007 |
|
Bellamy, Mary Regina Individual |
Rd 2 Whakatane |
18 Dec 2007 - 16 Jul 2014 |
Location
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