Surfan Limited
Type: NZ Limited Company (Ltd)Surfan Limited (issued a business number of 9429036065394) was registered on 24 Mar 2003. 6 addresess are currently in use by the company: 5 Cobham Place, Solway, Masterton, 5810 (type: registered, physical). Money Managers Wairarapa, Cnr Chapel & Perry St, Masterton had been their physical address, until 08 Aug 2006. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Kmd Trustee Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Stewart, Lesley June (an individual) located at Masterton 5810. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Stewart, Lesley June (an individual) - located at Masterton 5810. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Cobham Place, Masterton 5810 | Records & other (Address for Records) | 08 Mar 2010 |
| 5 Cobham Place, Solway, Masterton, 5810 | Registered & physical & service | 15 Mar 2010 |
| 5 Cobham Place, Masterton 5810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley June Stewart
Solway, Masterton, 5810
Address used since 15 Jul 2016 |
Director | 24 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Money Managers Wairarapa, Cnr Chapel & Perry St, Masterton | Physical | 08 Aug 2006 - 08 Aug 2006 |
| L Roberts, Cnr Chapel & Perry St, Masterton | Physical | 08 Aug 2006 - 15 Mar 2010 |
| L Roberts, Cnr Chapel & Perry St, Masterton | Registered | 08 Aug 2006 - 08 Aug 2006 |
| Money Managers Wairarapa, Cnr Chapel & Perry St, Masterton | Registered | 08 Aug 2006 - 15 Mar 2010 |
| 72 Manuka Street, Masterton 5901 | Registered & physical | 24 Mar 2003 - 08 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kmd Trustee Limited Shareholder NZBN: 9429033343150 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
21 Jun 2020 - current |
|
Stewart, Lesley June Individual |
Masterton 5810 |
24 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Lesley June Individual |
Masterton 5810 |
24 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 21 Jun 2020 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Mar 2003 - 01 Aug 2010 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 21 Jun 2020 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Mar 2003 - 01 Aug 2010 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
28 Jul 2013 - 21 Jun 2020 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Mar 2003 - 01 Aug 2010 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
88 Shortland Street Auckland 1010 |
28 Jul 2013 - 21 Jun 2020 |
|
Mckay, Claire Individual |
Solway Masterton 5810 |
01 Aug 2010 - 28 Jul 2013 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Mar 2003 - 01 Aug 2010 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Mar 2003 - 01 Aug 2010 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Mar 2003 - 01 Aug 2010 |
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