General information

Surf 'n' Sand Limited

Type: NZ Limited Company (Ltd)
9429038880421
New Zealand Business Number
578833
Company Number
Registered
Company Status

Surf 'N' Sand Limited (issued a business number of 9429038880421) was launched on 26 Feb 1993. 2 addresses are currently in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge had been their registered address, until 20 Mar 2023. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Dempsey, Maree Ann (an individual) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (7500 shares); it includes
Dempsey, Maree Ann (an individual) - located at Waipahihi, Taupo,
Webb, Sandra Anne (an individual) - located at Cambridge, Cambridge. Our data was last updated on 21 Apr 2024.

Current address Type Used since
23 Empire Street, Cambridge Physical 19 May 2010
23 Empire Street, Cambridge, 3434 Registered & service 20 Mar 2023
Directors
Name and Address Role Period
Maree Ann Dempsey
Waipahihi, Taupo, 3330
Address used since 01 Nov 2023
Rd 7, Otorohanga, 3977
Address used since 23 Feb 2011
Director 26 Feb 1993 - current
Scott Mcgregor Boyle
Tauranga,
Address used since 02 Apr 2006
Director 26 Feb 1993 - 13 Jun 2006
Addresses
Previous address Type Period
23 Empire Street, Cambridge Registered & service 19 May 2010 - 20 Mar 2023
C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti 3910 Registered & physical 25 Aug 2009 - 19 May 2010
C/-k R Wiggins, Chartered Accountant, 12 King St East, Te Kuiti Physical & registered 10 Apr 2006 - 25 Aug 2009
K R Wiggins, Chartered Accountant, King Street, Te Kuiti Physical 31 Mar 1998 - 10 Apr 2006
., Chartered Accountant, King Street, Te Kuiti Physical 31 Mar 1998 - 31 Mar 1998
C/- K R Wiggins, Chartered Accountant, King Street, Te Kuiti Physical 31 Mar 1998 - 31 Mar 1998
K R Wiggins, Chartered Accountant, King Street, Te Kuiti Registered 30 Jun 1997 - 10 Apr 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dempsey, Maree Ann
Individual
Waipahihi
Taupo
3330
26 Feb 1993 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Dempsey, Maree Ann
Individual
Waipahihi
Taupo
3330
05 Nov 2009 - current
Webb, Sandra Anne
Individual
Cambridge
Cambridge
3434
05 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Boyle, Scott Mcgregor
Individual
Tauranga
, (b Shares)
26 Feb 1993 - 03 Apr 2006
Boyle, Scott Mcgregor
Individual
Tauranga
, (a Shares)
26 Feb 1993 - 03 Apr 2006
Boyle, Maree Ann
Individual
R D 1
Cambridge, (b Shares)
26 Feb 1993 - 03 Apr 2006
Boyle, Scott Mcgregor
Individual
Tauranga
, (a Shares)
26 Feb 1993 - 03 Apr 2006
Location
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