General information

Surrey Farms Limited

Type: NZ Limited Company (Ltd)
9429032497663
New Zealand Business Number
2186444
Company Number
Registered
Company Status

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 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Becd Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Meads, Peter David (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Meads, Catherin Ann, located at Ponsonby, Auckland (an individual). Our database was updated on 24 Feb 2024.

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
9 Summer Street , Ponsonby , Auckland , 1011
Previous address Type Period
9 Summer Street, Ponsonby, Auckland Physical & registered 31 Oct 2008 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Becd Limited
Shareholder NZBN: 9429033743868
Entity (NZ Limited Company)
Grafton
Auckland
1010
24 Nov 2008 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Meads, Peter David
Individual
Ponsonby
Auckland
1011
31 Oct 2008 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Meads, Catherin Ann
Individual
Ponsonby
Auckland
1011
24 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Meads, Catherin Ann
Individual
Ponsonby
Auckland
03 Nov 2008 - 03 Nov 2008
Location
Companies nearby