The Surveying Company H.b. Limited (issued a business number of 9429036062911) was started on 28 Mar 2003. 4 addresses are currently in use by the company: 21 Browning Street, Napier, 4110 (type: service, registered). 21 Endsleigh Drive, Rd 2, Havelock North had been their physical address, until 20 Apr 2018. 6606 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3000 shares (45.41 per cent of shares), namely:
Wakefield, Nicholas Roger Hope (an individual) located at Havelock North, Havelock North postcode 4130,
Bryson, Anna Rochelle (an individual) located at Havelock North, Havelock North postcode 4130,
Wakefield, Sarah Anne (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 4.59 per cent of all shares (exactly 303 shares); it includes
Wakefield, Nicholas Roger Hope (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (3000 shares, 45.41%) belongs to 3 entities, namely:
Daly, Racheal Joy, located at Mayfair, Hastings (an individual),
Napier Independent Trustees (2007) Limited, located at Ahuriri, Napier (an entity),
Daly, Brian Thomas, located at Mayfair, Hastings (an individual). Our database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Vautier Street, Napier, 4110 | Registered & physical & service | 20 Apr 2018 |
21 Browning Street, Napier, 4110 | Service & registered | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Brian Thomas Daly
Mayfair, Hastings, 4122
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
Nicholas Roger Hope Wakefield
Havelock North, Havelock North, 4130
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Brian Robert Foote
R D 2, Hastings, 4172
Address used since 17 Sep 2010 |
Director | 28 Mar 2003 - 01 Apr 2023 |
John Melville Gasson
Rd 1, Pokeno,
Address used since 21 Sep 2004 |
Director | 28 Mar 2003 - 31 Oct 2007 |
Previous address | Type | Period |
---|---|---|
21 Endsleigh Drive, Rd 2, Havelock North, 4172 | Physical & registered | 12 Apr 2018 - 20 Apr 2018 |
43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 27 Jul 2011 - 12 Apr 2018 |
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 17 Jul 2009 - 27 Jul 2011 |
Campbell Tyson, 17 Hall Street, Pukekohe | Physical & registered | 28 Mar 2003 - 17 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wakefield, Nicholas Roger Hope Individual |
Havelock North Havelock North 4130 |
03 Apr 2019 - current |
Bryson, Anna Rochelle Individual |
Havelock North Havelock North 4130 |
23 Apr 2021 - current |
Wakefield, Sarah Anne Individual |
Havelock North Havelock North 4130 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wakefield, Nicholas Roger Hope Individual |
Havelock North Havelock North 4130 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Daly, Racheal Joy Individual |
Mayfair Hastings 4122 |
30 Aug 2013 - current |
Napier Independent Trustees (2007) Limited Shareholder NZBN: 9429033257938 Entity (NZ Limited Company) |
Ahuriri Napier |
01 Nov 2022 - current |
Daly, Brian Thomas Individual |
Mayfair Hastings 4122 |
30 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Daly, Brian Thomas Individual |
Mayfair Hastings 4122 |
30 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 Company Number: 3658039 Entity |
Ahuriri Napier Null 4110 |
30 Aug 2013 - 01 Nov 2022 |
Bvond Trust (foote) Limited Shareholder NZBN: 9429045988080 Company Number: 6248398 Entity |
Hastings Hastings 4122 |
07 Aug 2018 - 09 May 2023 |
Foote Family Trustees Limited Shareholder NZBN: 9429036215638 Company Number: 1261191 Entity |
Havelock North |
28 Mar 2003 - 09 May 2023 |
Foote Family Trustees Limited Shareholder NZBN: 9429036215638 Company Number: 1261191 Entity |
Havelock North |
28 Mar 2003 - 09 May 2023 |
Foote, Brian Robert Individual |
R D 2 Hastings 4172 |
28 Mar 2003 - 09 May 2023 |
Foote, Brian Robert Individual |
R D 2 Hastings 4172 |
28 Mar 2003 - 09 May 2023 |
Foote, Brian Robert Individual |
R D 2 Hastings 4172 |
28 Mar 2003 - 09 May 2023 |
Foote, Brian Robert Individual |
R D 2 Hastings 4172 |
28 Mar 2003 - 09 May 2023 |
Foote, Brian Robert Individual |
R D 2 Hastings 4172 |
28 Mar 2003 - 09 May 2023 |
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 Entity |
21 Sep 2004 - 14 Apr 2008 | |
Gasson, John Melville Individual |
Miranda |
28 Mar 2003 - 28 Nov 2007 |
Grant, Nicholas Cuthbert Individual |
Rd 2 Waipawa 4277 |
03 Apr 2019 - 23 Apr 2021 |
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 Entity |
21 Sep 2004 - 14 Apr 2008 | |
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 Entity |
14 Apr 2008 - 14 Apr 2008 | |
Grant, Nicholas Cuthbert Individual |
Rd 2 Waipawa 4277 |
03 Apr 2019 - 23 Apr 2021 |
Gasson, John Melville Individual |
Miranda |
28 Mar 2003 - 28 Nov 2007 |
Foote Family Trustees Limited Shareholder NZBN: 9429036215638 Company Number: 1261191 Entity |
14 Apr 2008 - 14 Apr 2008 | |
Gasson, Una Maire Individual |
Miranda |
28 Mar 2003 - 21 Sep 2004 |
Foote Family Trustees Limited Shareholder NZBN: 9429036215638 Company Number: 1261191 Entity |
14 Apr 2008 - 14 Apr 2008 | |
Gasson Trustees Limited Shareholder NZBN: 9429036215430 Company Number: 1261185 Entity |
14 Apr 2008 - 14 Apr 2008 |
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