General information

Surface Coatings (tokoroa) Limited

Type: NZ Limited Company (Ltd)

9429040080901

New Zealand Business Number

193878

Company Number

Registered

Company Status

Surface Coatings (Tokoroa) Limited (issued an NZBN of 9429040080901) was incorporated on 14 Nov 1973. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). 77-79 Duke Street, Cambridge had been their registered address, up to 05 Sep 2008. 40000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Proffit, Karen Noeleen (an individual) located at Tokoroa. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Proffit, Wayne Neil (an individual) - located at Tokoroa. Moving on to the third group of shareholders, share allotment (20000 shares, 50%) belongs to 2 entities, namely:
Proffit, Karen Noeleen, located at Tokoroa (an individual),
Proffit, Wayne Neil, located at Tokoroa (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address	Type	Used since
19 Victoria Street, Cambridge, 3434	Physical & service & registered	05 Sep 2008

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Wayne Neil Proffitt Tokoroa, Tokoroa, 3420 Address used since 11 Aug 2015	Director	31 Aug 1995 - current
William Wayne Matheson Tokoroa, Address used since 02 Oct 1987	Director	02 Oct 1987 - 03 Apr 2000
Cyril Joseph Proffit Tokoroa, Address used since 02 Oct 1987	Director	02 Oct 1987 - 31 Aug 1995

Addresses

Previous address	Type	Period
77-79 Duke Street, Cambridge	Registered	07 Sep 2001 - 05 Sep 2008
Herbert Morton, 77-79 Duke Street, Cambridge	Physical	07 Sep 2001 - 05 Sep 2008
77-79 Duke Street, Cambridge	Physical	07 Sep 2001 - 07 Sep 2001
71 Chambers Street,, Tokoroa.	Registered	03 Sep 2001 - 07 Sep 2001
71 Chambers Street, Tokoroa	Physical	27 Aug 2001 - 07 Sep 2001

Financial Data

Financial info

40000

Total number of Shares

August

Annual return filing month

29 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Proffit, Karen Noeleen Individual	Tokoroa	14 Nov 1973 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Proffit, Wayne Neil Individual	Tokoroa	14 Nov 1973 - current

Shares Allocation #3 Number of Shares: 20000

Shareholder Name	Address	Period
Proffit, Karen Noeleen Individual	Tokoroa	14 Nov 1973 - current
Proffit, Wayne Neil Individual	Tokoroa	14 Nov 1973 - current

Shares Allocation #4 Number of Shares: 19998

Shareholder Name	Address	Period
Proffit, Karen Noeleen Individual	Tokoroa	14 Nov 1973 - current
Proffit, Wayne Neil Individual	Tokoroa	14 Nov 1973 - current

Historic shareholders

Shareholder Name	Address	Period
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity	Putaruru Putaruru 3411	14 Nov 1973 - 05 Dec 2018
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity	Putaruru Putaruru 3411	14 Nov 1973 - 05 Dec 2018
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity	Putaruru Putaruru 3411	14 Nov 1973 - 05 Dec 2018
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity	Putaruru Putaruru 3411	14 Nov 1973 - 05 Dec 2018

Location

Companies nearby

	Benn Road Limited 19 Victoria Street
	Robinsons Nursery Limited 19 Victoria Street
	Nu-age Plaster Limited 19 Victoria Street
	Red Circle Wholesale Limited 19 Victoria Street
	Waikato Shrink Wrap Limited 19 Victoria Street
	Rone Enterprises Limited 19 Victoria Street