General information
Surf Rider Country Club Limited
Type: NZ Limited Company (Ltd)9429040666471
New Zealand Business Number
65722
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description
Surf Rider Country Club Limited (issued a business number of 9429040666471) was launched on 13 Dec 1963. 6 addresess are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their registered address, until 18 Feb 2022. 11000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1100 shares (10% of shares), namely:
Westerkamp, Catherine Ann (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 10% of all shares (1100 shares); it includes
Moffett, J W (an individual) - located at Rd 3, Napier. The third group of shareholders, share allotment (1100 shares, 10%) belongs to 1 entity, namely:
Gardner, Paul Lewis Rous, located at Wanaka, Wanaka (an individual). "Club - hospitality" (business classification H453010) is the category the Australian Bureau of Statistics issued to Surf Rider Country Club Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Office Of Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland | Other (Address For Share Register) | 04 Jul 1994 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Other (Address For Share Register) | 08 Mar 2021 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Feb 2022 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Wallace Moffett
Rd 3, Napier, 4183
Address used since 02 Mar 2010 |
Director | 25 May 2000 - current |
|
Michael Otway Newdick
Milford, North Shore City, 0620
Address used since 02 Mar 2010 |
Director | 25 May 2000 - current |
|
Joanna Delwyn Chadwick
Herne Bay, Auckland, 1011
Address used since 02 Mar 2010 |
Director | 28 Feb 2006 - current |
|
Grant Simon Letica
Rd 1, Kumeu, 0891
Address used since 07 Jan 2016 |
Director | 07 Jan 2016 - current |
|
Catherine Ann Westerkamp
Torbay, Auckland, 0630
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Kelvin Fitz-gerald
Northcross, Auckland, 0632
Address used since 10 Mar 2014 |
Director | 21 Feb 1991 - 12 Apr 2017 |
|
Athole John Murray
Milford, Auckland, 0620
Address used since 28 Feb 2005 |
Director | 25 May 2000 - 07 Jan 2016 |
|
Michael Saunders
Milford, Auckland,
Address used since 28 Feb 2005 |
Director | 01 Feb 1999 - 28 Feb 2006 |
|
Brian Edward Dowdle
Orakei, Auckland 5,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 25 May 2000 |
|
John Stohr
Northcote, Auckland,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 25 May 2000 |
|
Peter Rous Garnder
Remuera,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 25 May 2000 |
|
Athole John Murray
Milford, Auckland,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 01 Feb 1999 |
|
Peter Lawrence Watts
Ambury Road, Mangere, Auckland,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 01 Feb 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 16 Mar 2021 - 18 Feb 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical | 09 Mar 2010 - 16 Mar 2021 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered | 05 Mar 2002 - 16 Mar 2021 |
| The Office Of Vernon Kennerley, 14 King Edward Avenue, Epsom, Aucxkland | Physical | 01 Jul 1997 - 09 Mar 2010 |
| Vernon Kennerley, Chartered Accountant, 207 Broadway, Newmarket Auckland | Registered | 01 Jan 1995 - 05 Mar 2002 |
| C/o Ernst & Whinney, A S B Building, 298 Queen St, Auckland | Registered | 03 May 1994 - 01 Jan 1995 |
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Westerkamp, Catherine Ann Individual |
Torbay Auckland 0630 |
27 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, J W Individual |
Rd 3 Napier 4183 |
13 Dec 1963 - current |
Shares Allocation #3 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Paul Lewis Rous Individual |
Wanaka Wanaka 9305 |
08 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Miquel Individual |
Milford Auckland 0620 |
02 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Sonia Individual |
Oneroa Waiheke Island 1081 |
10 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Annette Christine Individual |
Milford Auckland 0620 |
23 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newdick, Michael Otway Individual |
Milford Auckland 0620 |
13 Dec 1963 - current |
Shares Allocation #8 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Joanna Delwyn Individual |
Herne Bay Auckland 1011 |
13 Dec 1963 - current |
Shares Allocation #9 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Susanne Beryl Individual |
Grey Lynn Auckland 1021 |
13 Dec 1963 - current |
Shares Allocation #10 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Letica, Grant Simon Individual |
Rd 1 Kumeu 0891 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Delwyn Maie Individual |
Takapuna Auckland 0622 |
13 Dec 1963 - 02 Mar 2023 |
|
Watts, P L Individual |
Oneroa Waiheke Island 1081 |
13 Dec 1963 - 13 Nov 2020 |
|
Gardner, Peter Individual |
Wanaka Wanaka 9305 |
13 Dec 1963 - 08 Mar 2016 |
|
Bramley, Oliver John Individual |
Saint Marys Bay Auckland 1011 |
13 Nov 2020 - 10 Feb 2022 |
|
Stohr, Pamela Individual |
Remuera Auckland 1050 |
13 Dec 1963 - 16 Jan 2015 |
|
Murray, Athole John Individual |
Milford Auckland 0620 |
13 Dec 1963 - 23 Dec 2020 |
|
Fitz-gerald, Kelvin Individual |
Northcross Auckland 0632 |
13 Dec 1963 - 27 Jun 2017 |
Location
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M Grainger Independent Trustee Limited 14 King Edward Avenue |
|
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|
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|
Twist Of Nature Limited 14 King Edward Avenue |
|
Medtech Servicing Limited 14 King Edward Avenue |
|
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