Saltwater Surf Co Limited (issued a New Zealand Business Number of 9429040079264) was started on 15 Oct 1973. 3 addresses are currently in use by the company: 505B Port Road, Whangamata, Whangamata, 3620 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 13 Jul 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Mitchell, Peter John (an individual) located at Whangamata,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Franicevic-Mitchell, Fleur Helen (an individual) located at Whangamata. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Franicevic-Mitchell, Fleur Helen (an individual) - located at Whangamata. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mitchell, Peter John, located at Whangamata (an individual). Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
505b Port Road, Whangamata, Whangamata, 3620 | Office | unknown |
505b Port Road, Whangamata, 3620 | Physical & service | 14 Sep 2007 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Peter John Mitchell
Whangamata, Whangamata, 3620
Address used since 08 Jul 2015 |
Director | 02 Aug 1985 - current |
Fleur Helen Franicevic-mitchell
Whangamata, Whangamata, 3620
Address used since 08 Jul 2015 |
Director | 04 Oct 2006 - current |
Gordon Alexander May
Whangamata,
Address used since 02 Aug 1985 |
Director | 02 Aug 1985 - 04 Oct 2006 |
505b Port Road , Whangamata , Whangamata , 3620 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Jul 2014 - 13 Jul 2016 |
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 11 Aug 2008 - 10 Jul 2014 |
505b Port Rd, Whangamata | Registered | 14 Sep 2007 - 11 Aug 2008 |
604 Port Rd, Whangamata | Registered & physical | 07 Sep 2002 - 14 Sep 2007 |
Port Rd, Whangamata | Registered & physical | 01 Jul 1997 - 07 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Peter John Individual |
Whangamata |
02 Jul 2007 - current |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
02 Jul 2007 - current |
Franicevic-mitchell, Fleur Helen Individual |
Whangamata |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Franicevic-mitchell, Fleur Helen Individual |
Whangamata |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Peter John Individual |
Whangamata |
15 Oct 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Fuzur Individual |
Whangamata |
15 Oct 1973 - 02 Jul 2007 |
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