General information

The Surveying Company Limited

Type: NZ Limited Company (Ltd)
9429038096495
New Zealand Business Number
855007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068198658
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

The Surveying Company Limited (issued a business number of 9429038096495) was launched on 06 May 1997. 5 addresess are in use by the company: 17 Hall Street, Pukekohe, 2120 (type: office, delivery). 13B Hall Street, Pukekohe had been their physical address, up until 26 Sep 2013. The Surveying Company Limited used more aliases, namely: Brian Foote Associates Limited from 06 May 1997 to 07 Aug 2000. 5000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 35 shares (0.7 per cent of shares), namely:
Forrester, Craig Ashley (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 34.3 per cent of all shares (1715 shares); it includes
Singita Trustees Limited (an entity) - located at Taupo. Moving on to the 3rd group of shareholders, share allotment (735 shares, 14.7%) belongs to 1 entity, namely:
Shuker Investment Trustee Limited, located at Rd 3, Drury (an entity). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued The Surveying Company Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 26 Sep 2013
Po Box 466, Pukekohe, 2340 Postal 03 Jul 2019
17 Hall Street, Pukekohe, 2120 Office & delivery 03 Jul 2020
Contact info
64 09 2389991
Phone (Phone)
angie@subdivision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@subdivision.co.nz
Email
https://www.thesurveyingcompany.nz
Website
Directors
Name and Address Role Period
John Melville Gasson
Miranda, R D 1, Pokeno 2471, 2471
Address used since 01 Mar 2013
Director 06 May 1997 - current
Craig Ashley Forrester
Pukekohe, Pukekohe, 2120
Address used since 22 Oct 2015
Director 01 Apr 2008 - current
Brian Robert Foote
Havelock North,
Address used since 30 Aug 2004
Director 06 May 1997 - 31 Oct 2007
Addresses
Principal place of activity
17 Hall Street , Pukekohe , 2120
Previous address Type Period
13b Hall Street, Pukekohe Physical 19 Jul 2000 - 26 Sep 2013
13 Hall Street, Pukekohe Physical 19 Jul 2000 - 19 Jul 2000
C/- Campbell Tyson, Chartered Accountants, Cnr Hall Str & Stadium Dr, Pukekohe Registered 12 Apr 2000 - 26 Sep 2013
C/- Campbell Tyson, Chartered Accountants, Cnr Hall Str & Stadium Dr, Pukekohe Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Forrester, Craig Ashley
Individual
Pukekohe
Pukekohe
2120
20 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1715
Shareholder Name Address Period
Singita Trustees Limited
Shareholder NZBN: 9429032873597
Entity (NZ Limited Company)
Taupo
3330
20 Jun 2008 - current
Shares Allocation #3 Number of Shares: 735
Shareholder Name Address Period
Shuker Investment Trustee Limited
Shareholder NZBN: 9429046190314
Entity (NZ Limited Company)
Rd 3
Drury
2579
23 Aug 2017 - current
Shares Allocation #4 Number of Shares: 2450
Shareholder Name Address Period
Gasson Trustees Limited
Shareholder NZBN: 9429036215430
Entity (NZ Limited Company)
R.d. 3
Pokeno
2473
28 Nov 2007 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Shuker, Todd Adam
Individual
Pukekohe
Pukekohe
2120
23 Aug 2017 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Gasson, John Melville
Individual
Rd
R D 1, Pokeno
20 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Foote Family Trustees Limited
Shareholder NZBN: 9429036215638
Company Number: 1261191
Entity
28 Nov 2007 - 14 Apr 2008
Foote, Brian Robert
Individual
Havelock North
06 May 1997 - 25 Jul 2005
Gasson, John Melville
Individual
R D 1
Pokeno
06 May 1997 - 25 Jul 2005
Foote, Elizabeth Mary
Individual
Havelock North
06 May 1997 - 28 Nov 2007
Gasson, Una Maire
Individual
R D 1
Pokeno
06 May 1997 - 25 Jul 2005
Foote Family Trustees Limited
Shareholder NZBN: 9429036215638
Company Number: 1261191
Entity
28 Nov 2007 - 14 Apr 2008
Location
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