General information

Surrey Street Property Limited

Type: NZ Limited Company (Ltd)
9429030255784
New Zealand Business Number
4409481
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Surrey Street Property Limited (issued an NZBN of 9429030255784) was launched on 18 Apr 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 28 Nov 2019. Surrey Street Property Limited used more names, namely: Arm Ninety One Limited from 18 Apr 2013 to 27 Jul 2018. 1000 shares are allocated to 18 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 100 shares (10 per cent of shares), namely:
M W and S J Elford Trustees Limited (an entity) located at Rd 2, Cromwell postcode 9384,
Elford, Michael Wade (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Cream Limited (an entity) - located at Parnell, Parnell. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 3 entities, namely:
Czaykowski, Peter, located at Weymouth, Auckland (an individual),
Peterika Trust Company Limited, located at Rd 3, Waiuku (an entity),
Czaykowski, Erika, located at Weymouth, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Surrey Street Property Limited. Our data was last updated on 27 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 28 Nov 2019
Directors
Name and Address Role Period
Richard Auger Brown
Cockle Bay, Auckland, 2014
Address used since 31 Jul 2018
Director 31 Jul 2018 - current
Michael Wade Elford
Rd 2, Cromwell, 9384
Address used since 31 Jul 2018
Director 31 Jul 2018 - current
Adam Mcara Copland
Frankton, Queenstown, 9300
Address used since 16 Apr 2018
Director 16 Apr 2018 - 31 Jul 2018
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 18 Apr 2013
Director 18 Apr 2013 - 16 Apr 2018
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 Apr 2013 - 28 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
M W And S J Elford Trustees Limited
Shareholder NZBN: 9429031751568
Entity (NZ Limited Company)
Rd 2
Cromwell
9384
06 Sep 2018 - current
Elford, Michael Wade
Individual
Rd 2
Cromwell
9384
06 Sep 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cream Limited
Shareholder NZBN: 9429048582940
Entity (NZ Limited Company)
Parnell
Parnell
1052
15 Jun 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Czaykowski, Peter
Individual
Weymouth
Auckland
2103
06 Sep 2018 - current
Peterika Trust Company Limited
Shareholder NZBN: 9429030311114
Entity (NZ Limited Company)
Rd 3
Waiuku
2683
02 Nov 2022 - current
Czaykowski, Erika
Individual
Weymouth
Auckland
2103
06 Sep 2018 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Entity (NZ Limited Company)
Epsom
Auckland
1051
29 Mar 2022 - current
Wulff, Judith Maria
Individual
Westmere
Auckland
1022
06 Sep 2018 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Renwick, Heather Margaret
Individual
Rd 1
Whitford
2571
06 Sep 2018 - current
Renwick, Lloyd Charles
Individual
Rd 1
Whitford
2571
06 Sep 2018 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Mcbeth, Murray John
Individual
Gulf Harbour
Whangaparaoa
0930
06 Sep 2018 - current
Eden, James Gregory
Individual
Gulf Harbour
Whangaparaoa
0930
06 Sep 2018 - current
Mcbeth, Denise Gail
Individual
Gulf Harbour
Whangaparaoa
0930
06 Sep 2018 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Boniface, Corinne Ruth
Individual
New Plymouth
New Plymouth
4310
06 Sep 2018 - current
Boniface, Barry Thomas
Individual
New Plymouth
New Plymouth
4310
06 Sep 2018 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Albans, Geoffrey Arthur
Individual
Gulf Harbour
Whangaparaoa
0930
06 Sep 2018 - current
Albans, Margaret Jean
Individual
Gulf Harbour
Whangaparaoa
0930
06 Sep 2018 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Keen, Gregory Raymond
Individual
Dunedin Central
Dunedin
9016
06 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
06 Sep 2018 - 29 Mar 2022
Keen, Patricia Kathleen
Individual
Dunedin Central
Dunedin
9016
06 Sep 2018 - 29 May 2019
Cream Investment Trustee Limited
Shareholder NZBN: 9429030119239
Company Number: 4570667
Entity
06 Sep 2018 - 15 Jun 2021
Cream Investment Trustee Limited
Shareholder NZBN: 9429030119239
Company Number: 4570667
Entity
06 Sep 2018 - 15 Jun 2021
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
18 Viaduct Harbour Avenue
Auckland
1010
06 Sep 2018 - 29 Mar 2022
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
18 Apr 2013 - 18 Apr 2018
Copland, Adam Mcara
Individual
Frankton
Queenstown
9300
18 Apr 2018 - 06 Sep 2018
Augerwell Investment Trustee Limited
Shareholder NZBN: 9429030119239
Company Number: 4570667
Entity
Parnell
Auckland
1052
06 Sep 2018 - 15 Jun 2021
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
18 Apr 2013 - 18 Apr 2018
Location