Surrey Properties Limited (issued an NZ business identifier of 9429042385264) was launched on 13 Jun 2016. 2 addresses are currently in use by the company: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their registered address, up to 26 Nov 2021. Surrey Properties Limited used other aliases, namely: Surrey Properties Limited from 20 May 2016 to 27 Aug 2018. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 100 shares (10% of shares), namely:
Naylor, Paul Christopher (an individual) located at Rd 1, Howick postcode 2571,
Lmr Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Naylor, Larisa Dmitrievna (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Fontein, Patrick Marinus Leonardus (a director) - located at Herne Bay, Auckland,
Wilson, Mark Edgar (an individual) - located at Remuera, Auckland,
Patterson, Bruce Reginald (an individual) - located at Kohimarama, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Surrey Properties Limited. Our database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 26 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Patrick Marinus Leonardus Fontein
Herne Bay, Auckland, 1011
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 01 Nov 2021 |
Previous address | Type | Period |
---|---|---|
35 Tudor Park Drive, Rd 1, Whitford, 2571 | Registered & physical | 16 Aug 2021 - 26 Nov 2021 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Jun 2016 - 16 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Naylor, Paul Christopher Individual |
Rd 1 Howick 2571 |
13 Jun 2016 - current |
Lmr Trust Company Limited Shareholder NZBN: 9429041400883 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jun 2016 - current |
Naylor, Larisa Dmitrievna Individual |
Rd 1 Howick 2571 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fontein, Patrick Marinus Leonardus Director |
Herne Bay Auckland 1011 |
13 Jun 2016 - current |
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
13 Jun 2016 - current |
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
13 Jun 2016 - current |
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