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General information

Surrey Hills Limited

Type: NZ Limited Company (Ltd)
9429035551553
New Zealand Business Number
1481041
Company Number
Registered
Company Status

Surrey Hills Limited (issued a New Zealand Business Number of 9429035551553) was incorporated on 18 Feb 2004. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 43 York Street, Seaview, Timaru had been their registered address, up to 13 Jun 2016. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Oliver, Elizabeth Jessie (an individual) located at Papanui, Christchurch. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Wills, Susan Jennifer (an individual) - located at Waitawa Rd 4, Timaru. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Oliver, David Gerald, located at Rd 4, Pleasant Point (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 13 Jun 2016
Last updated:
Directors
Name and Address Role Period
Peter James Oliver
Rd 4, Timaru, 7974
Address used since 08 Nov 2018
Rd 4, Pleasant Point, 7903
Address used since 01 Nov 2015
Director 18 Feb 2004 - current
Elizabeth Jessie Oliver
Saint Albans, Christchurch, 8052
Address used since 11 Dec 2009
Director 18 Feb 2004 - current
David Gerald Oliver
St Albans, Christchurch, 8014
Address used since 08 Nov 2018
Rd 4, Pleasant Point, 7903
Address used since 01 Nov 2015
Director 18 Feb 2004 - current
Susan Jennifer Wills
Rd 4, Timaru, 7974
Address used since 11 Dec 2009
Director 01 Mar 2004 - current
Susan Jennifer Oliver
Highfield, Timaru,
Address used since 18 Feb 2004
Director 18 Feb 2004 - 01 Mar 2004
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered 15 Dec 2015 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Registered 02 Dec 2014 - 15 Dec 2015
43 York Street, Seaview, Timaru, 7910 Physical 02 Dec 2014 - 13 Jun 2016
One To One Financial Management Ltd, 338 Stafford Street, Timaru Physical & registered 05 Oct 2006 - 02 Dec 2014
Thomas Lawson, Chartered Accountants, 16 Canon Street, Timaru Registered & physical 18 Feb 2004 - 05 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Oliver, Elizabeth Jessie
Individual 		Papanui
Christchurch
 18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wills, Susan Jennifer
Individual 		Waitawa Rd 4
Timaru
 18 Feb 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Oliver, David Gerald
Individual 		Rd 4
Pleasant Point
 18 Feb 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Oliver, Peter James
Individual 		Rd 4
Timaru
7974 		18 Feb 2004 - current
Location
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