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General information

Saltwater Surf Co Limited

Type: NZ Limited Company (Ltd)
9429040079264
New Zealand Business Number
193757
Company Number
Registered
Company Status

Saltwater Surf Co Limited (issued a New Zealand Business Number of 9429040079264) was started on 15 Oct 1973. 3 addresses are currently in use by the company: 505B Port Road, Whangamata, Whangamata, 3620 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 13 Jul 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Mitchell, Peter John (an individual) located at Whangamata,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Franicevic-Mitchell, Fleur Helen (an individual) located at Whangamata. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Franicevic-Mitchell, Fleur Helen (an individual) - located at Whangamata. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mitchell, Peter John, located at Whangamata (an individual). Our information was last updated on 24 Mar 2024.

Current address Type Used since
505b Port Road, Whangamata, Whangamata, 3620 Office unknown
505b Port Road, Whangamata, 3620 Physical & service 14 Sep 2007
34 Rosemont Road, Waihi, Waihi, 3610 Registered 13 Jul 2016
Last updated:
Directors
Name and Address Role Period
Peter John Mitchell
Whangamata, Whangamata, 3620
Address used since 08 Jul 2015
Director 02 Aug 1985 - current
Fleur Helen Franicevic-mitchell
Whangamata, Whangamata, 3620
Address used since 08 Jul 2015
Director 04 Oct 2006 - current
Gordon Alexander May
Whangamata,
Address used since 02 Aug 1985
Director 02 Aug 1985 - 04 Oct 2006
Addresses
Principal place of activity
505b Port Road , Whangamata , Whangamata , 3620
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 10 Jul 2014 - 13 Jul 2016
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 Aug 2008 - 10 Jul 2014
505b Port Rd, Whangamata Registered 14 Sep 2007 - 11 Aug 2008
604 Port Rd, Whangamata Registered & physical 07 Sep 2002 - 14 Sep 2007
Port Rd, Whangamata Registered & physical 01 Jul 1997 - 07 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Mitchell, Peter John
Individual 		Whangamata
 02 Jul 2007 - current
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		02 Jul 2007 - current
Franicevic-mitchell, Fleur Helen
Individual 		Whangamata
 02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Franicevic-mitchell, Fleur Helen
Individual 		Whangamata
 02 Jul 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mitchell, Peter John
Individual 		Whangamata
 15 Oct 1973 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Fuzur
Individual 		Whangamata
 15 Oct 1973 - 02 Jul 2007
Location
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