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Oamaru Surf Limited

Type: NZ Limited Company (Ltd)
9429035565574
NZBN
1478254
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 03 May 2011

Oamaru Surf Limited, a registered company, was registered on 27 Jan 2004. 9429035565574 is the business number it was issued. The company has been managed by 5 directors: Jeremy Roger Holding - an active director whose contract started on 20 Oct 2004,
Cristy-Jane Arthur - an active director whose contract started on 20 Oct 2004,
Cristy-Jane Holding - an active director whose contract started on 20 Oct 2004,
Melinda Nancy Joan Holding - an inactive director whose contract started on 27 Jan 2004 and was terminated on 30 Sep 2004,
Roger Kenneth Holding - an inactive director whose contract started on 27 Jan 2004 and was terminated on 30 Sep 2004.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: physical, registered).
Oamaru Surf Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address up until 03 May 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 920 shares (92 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (4 per cent). Lastly there is the third share allotment (40 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 22 Apr 2010 to 03 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 05 May 2009 to 22 Apr 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 27 Jan 2004 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 920
Individual Holding, Cristy-jane Oamaru 9400

New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Holding, Jeremy Roger Oamaru 9400

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Holding, Jeremy Roger Oamaru 9400

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Holding, Cristy-jane Oamaru 9400

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holding, Melinda Nancy Joan Timaru
Individual Holding, Roger Kenneth Timaru
Directors

Jeremy Roger Holding - Director

Appointment date: 20 Oct 2004

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 13 Jan 2016


Cristy-jane Arthur - Director

Appointment date: 20 Oct 2004

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 13 Jan 2016


Cristy-jane Holding - Director

Appointment date: 20 Oct 2004

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 13 Jan 2016


Melinda Nancy Joan Holding - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 30 Sep 2004

Address: Timaru,

Address used since 27 Jan 2004


Roger Kenneth Holding - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 30 Sep 2004

Address: Timaru,

Address used since 27 Jan 2004

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