General information

Surf Properties Limited

Type: NZ Limited Company (Ltd)
9429033244006
New Zealand Business Number
1966538
Company Number
Registered
Company Status

Surf Properties Limited (New Zealand Business Number 9429033244006) was registered on 12 Jul 2007. 6 addresess are in use by the company: 53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (type: registered, physical). 116 Mana Esplanade, Mana had been their physical address, up until 18 Dec 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Wawatai Group Holdings Limited (an entity) located at Pukerua Bay, Pukerua Bay postcode 5026. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Yee, Lai Peng (an individual) - located at Pukerua Bay, Pukerua Bay. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wawatai, Deane Isaac, located at Pukerua Bay, Pukerua Bay (an individual). Our data was last updated on 11 Mar 2024.

Current address Type Used since
116 Mana Esplanade, Mana Other (Address For Share Register) 12 Jul 2007
53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 Other (Address For Share Register) & shareregister & records (Address For Share Register) 10 Dec 2019
53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 Registered & physical & service 18 Dec 2019
Directors
Name and Address Role Period
Deane Isaac Wawatai
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 Dec 2019
Johnsonville, Wellington, 6011
Address used since 08 Sep 2015
Director 12 Jul 2007 - current
Maxine Lai-peng Yee
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 Dec 2019
Johnsonville, Wellington, 6011
Address used since 08 Sep 2015
Director 12 Jul 2007 - 08 Oct 2020
Addresses
Previous address Type Period
116 Mana Esplanade, Mana Physical & registered 12 Jul 2007 - 18 Dec 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wawatai Group Holdings Limited
Shareholder NZBN: 9429049538694
Entity (NZ Limited Company)
Pukerua Bay
Pukerua Bay
5026
24 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yee, Lai Peng
Individual
Pukerua Bay
Pukerua Bay
5026
23 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wawatai, Deane Isaac
Individual
Pukerua Bay
Pukerua Bay
5026
12 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Yee, Maxine Lai-peng
Individual
Pukerua Bay
Pukerua Bay
5026
12 Jul 2007 - 23 Sep 2021

Ultimate Holding Company
Effective Date 21 Sep 2021
Name Wawatai Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 8217436
Country of origin NZ
Address 53 Haunui Road
Pukerua Bay
Pukerua Bay 5026
Location
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