General information

The Surveying Company H.b. Limited

Type: NZ Limited Company (Ltd)
9429036062911
New Zealand Business Number
1286709
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
6606
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
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
Shares Allocation #2 Number of Shares: 303
Shareholder Name Address Period
Wakefield, Nicholas Roger Hope
Individual
Havelock North
Havelock North
4130
03 Apr 2019 - current
Shares Allocation #3 Number of Shares: 3000
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
Shares Allocation #4 Number of Shares: 303
Shareholder Name Address Period
Daly, Brian Thomas
Individual
Mayfair
Hastings
4122
30 Aug 2013 - current

Historic shareholders

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
Location
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