General information

Surtees Boats 2005 Limited

Type: NZ Limited Company (Ltd)
9429035060710
New Zealand Business Number
1580466
Company Number
Registered
Company Status

Surtees Boats 2005 Limited (issued a New Zealand Business Number of 9429035060710) was launched on 29 Nov 2004. 2 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 12 Mar 2020. 26999 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1799 shares (6.66 per cent of shares), namely:
Schick, Clifford (an individual) located at Kawerau, Kawerau postcode 3127. When considering the second group, a total of 3 shareholders hold 3.11 per cent of all shares (exactly 840 shares); it includes
Surtees, Melvene (an individual) - located at Rd 2, Whakatane,
Fca Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane,
Surtees, Neil (an individual) - located at Rd 2 Whakatane. Moving on to the third group of shareholders, share allotment (12180 shares, 45.11%) belongs to 3 entities, namely:
Mackenzie Elvin Trustees Limited, located at Tauranga (an entity),
Howard, Karen, located at Tauranga (an individual),
Howard, Donald, located at Tauranga (an individual). Our information was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 12 Mar 2020
Directors
Name and Address Role Period
Donald Howard
Otumoetai, Tauranga, 3110
Address used since 01 Feb 2016
Director 01 Jan 2005 - current
Toni Palmer
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2015
Director 12 Sep 2013 - current
Neil Surtees
Rd 2, Whakatane, 3192
Address used since 01 Feb 2016
Director 17 Jun 2007 - 09 Jun 2021
Phillip George Sheaff
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2016
Director 01 Jan 2005 - 18 Apr 2018
David Sheaff
Ohope, Ohope, 3121
Address used since 25 Jul 2013
Director 22 Jun 2008 - 18 Apr 2018
Colin Johnston
Rd 2, Whakatane, 3192
Address used since 01 Jul 2010
Director 01 Jul 2010 - 02 Oct 2013
Graham Joseph Dowling
Whangamata, Whangamata, 3620
Address used since 25 Jul 2013
Director 29 Nov 2004 - 12 Sep 2013
Gerben Muntendam
Te Puke,
Address used since 01 Jan 2005
Director 01 Jan 2005 - 20 Feb 2010
Gregory John Barkla
Rd 2 Whakatane,
Address used since 17 Jun 2007
Director 17 Jun 2007 - 15 Aug 2008
Paul James Wills
Rd 3, Whakatane,
Address used since 17 Jun 2007
Director 17 Jun 2007 - 31 Aug 2007
Paul James Wills
Whakatane,
Address used since 29 Nov 2004
Director 29 Nov 2004 - 01 Jan 2005
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 14 Mar 2017 - 12 Mar 2020
Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 06 Aug 2013 - 14 Mar 2017
C/-ingham Mora, 9 Prince Ave, Mt Maunganui Physical & registered 07 Aug 2007 - 06 Aug 2013
C/-focus Chartered Accountant, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 29 Nov 2004 - 07 Aug 2007
Financial Data
Financial info
26999
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1799
Shareholder Name Address Period
Schick, Clifford
Individual
Kawerau
Kawerau
3127
07 Oct 2022 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Surtees, Melvene
Individual
Rd 2
Whakatane
3192
16 Jul 2014 - current
Fca Trustees 2013 Limited
Shareholder NZBN: 9429030394698
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
16 Jul 2014 - current
Surtees, Neil
Individual
Rd 2 Whakatane
16 Jul 2014 - current
Shares Allocation #3 Number of Shares: 12180
Shareholder Name Address Period
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Entity (NZ Limited Company)
Tauranga
10 Aug 2005 - current
Howard, Karen
Individual
Tauranga
10 Aug 2005 - current
Howard, Donald
Individual
Tauranga
27 Jun 2005 - current
Shares Allocation #4 Number of Shares: 12180
Shareholder Name Address Period
Arnold Trustee Company (2004) Limited
Shareholder NZBN: 9429035485643
Entity (NZ Limited Company)
40 Willow Street
Tauranga
10 Aug 2005 - current
Palmer, Toni
Individual
Mount Maunganui
Mount Maunganui
3116
10 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Sheaff, Leonie Phyllis
Individual
Ohope
Ohope
3121
14 Sep 2007 - 25 May 2018
Sheaff, David
Individual
Ohope
Ohope
3121
27 Jun 2005 - 25 May 2018
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
18 Dec 2007 - 16 Jul 2014
Sheaff, Phillip George
Individual
Mount Maunganui
27 Jun 2005 - 25 May 2018
Johnston, Colin
Individual
Rd 2,whakatane
31 Jul 2007 - 16 Jul 2014
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
Mount Maunganui
3116
14 Sep 2007 - 25 May 2018
Surtees Boats 2005 Limited
Shareholder NZBN: 9429035060710
Company Number: 1580466
Entity
25 May 2018 - 30 Mar 2022
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
14 Sep 2007 - 25 May 2018
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity
10 Aug 2005 - 28 Jul 2011
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
18 Dec 2007 - 18 Dec 2007
Grouse Products Limited
Shareholder NZBN: 9429038045554
Company Number: 866143
Entity
27 Jun 2005 - 16 Jul 2014
Sheaff, Estate Ann Mary
Individual
Mount Maunganui
Mount Maunganui
3116
14 Sep 2007 - 25 May 2018
Dowling, Graham Joseph
Individual
Whangamata
Whangamata
3620
27 Jun 2005 - 30 Mar 2022
Surtees Boats 2005 Limited
Shareholder NZBN: 9429035060710
Company Number: 1580466
Entity
Takapuna
Auckland
0622
25 May 2018 - 30 Mar 2022
Dowling, Graham Joseph
Individual
Whangamata
Whangamata
3620
27 Jun 2005 - 30 Mar 2022
Dowling, Graham Joseph
Individual
Whangamata
Whangamata
3620
27 Jun 2005 - 30 Mar 2022
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
14 Sep 2007 - 25 May 2018
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
10 Aug 2005 - 31 Jul 2007
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
18 Dec 2007 - 16 Jul 2014
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
Mount Maunganui
3116
14 Sep 2007 - 25 May 2018
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
18 Dec 2007 - 18 Dec 2007
Sheaff, Estate Ann Mary
Individual
Mount Maunganui
Mount Maunganui
3116
14 Sep 2007 - 25 May 2018
Barkla, Gregory John
Individual
Rd 2 Whakatane
14 Sep 2007 - 18 Dec 2007
Sheaff, Phillip George
Individual
Mount Maunganui
14 Sep 2007 - 15 Aug 2008
Surtees Boats 2005 Limited
Shareholder NZBN: 9429035060710
Company Number: 1580466
Entity
28 Jul 2011 - 16 Jul 2014
Sheaff, Phillip George
Individual
Mount Maunganui
27 Jun 2005 - 25 May 2018
Sheaff, Leonie Phyllis
Individual
Ohope
Ohope
3121
14 Sep 2007 - 25 May 2018
Grouse Products Limited
Shareholder NZBN: 9429038045554
Company Number: 866143
Entity
27 Jun 2005 - 16 Jul 2014
Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Entity
10 Aug 2005 - 28 Jul 2011
Muntendam, Gerbrig
Individual
Te Puke
10 Aug 2005 - 28 Jul 2011
Muntendam, Gerben
Individual
Te Puke
27 Jun 2005 - 28 Jul 2011
B.o.p. Developments Limited
Shareholder NZBN: 9429035018506
Company Number: 1589461
Entity
27 Jun 2005 - 10 Aug 2005
Barkla, Gregory John
Individual
Rd 2 Whakatane
31 Jul 2007 - 18 Dec 2007
Wills, Paul James
Individual
Rd 3 Whakatane
27 Jun 2005 - 31 Jul 2007
Sheaff, David
Individual
Ohope
Ohope
3121
27 Jun 2005 - 25 May 2018
Dowling, Graham Joseph
Individual
Mount Maunganui
29 Nov 2004 - 27 Jun 2010
B.o.p. Developments Limited
Shareholder NZBN: 9429035018506
Company Number: 1589461
Entity
27 Jun 2005 - 10 Aug 2005
Surtees Boats 2005 Limited
Shareholder NZBN: 9429035060710
Company Number: 1580466
Entity
28 Jul 2011 - 16 Jul 2014
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
10 Aug 2005 - 31 Jul 2007
Wills, Paul James
Individual
Whakatane
29 Nov 2004 - 27 Jun 2010
Barkla, Joanna
Individual
Rd2
Whakatane
14 Sep 2007 - 18 Dec 2007
Bellamy, Mary Regina
Individual
Rd 2
Whakatane
18 Dec 2007 - 16 Jul 2014
Wills, Carolyn Maree
Individual
Rd 3 Whakatane
10 Aug 2005 - 31 Jul 2007
Location
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