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 |
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 |
Previous address | Type | Period |
---|---|---|
116 Mana Esplanade, Mana | Physical & registered | 12 Jul 2007 - 18 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Wawatai Group Holdings Limited Shareholder NZBN: 9429049538694 Entity (NZ Limited Company) |
Pukerua Bay Pukerua Bay 5026 |
24 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Yee, Lai Peng Individual |
Pukerua Bay Pukerua Bay 5026 |
23 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wawatai, Deane Isaac Individual |
Pukerua Bay Pukerua Bay 5026 |
12 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Yee, Maxine Lai-peng Individual |
Pukerua Bay Pukerua Bay 5026 |
12 Jul 2007 - 23 Sep 2021 |
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 |
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