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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 920 | |||
Individual | Holding, Cristy-jane |
Oamaru 9400 New Zealand |
18 Oct 2004 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
14 May 2010 - |
Individual | Holding, Jeremy Roger |
Oamaru 9400 New Zealand |
18 Oct 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Holding, Jeremy Roger |
Oamaru 9400 New Zealand |
18 Oct 2004 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Holding, Cristy-jane |
Oamaru 9400 New Zealand |
18 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holding, Melinda Nancy Joan |
Timaru |
27 Jan 2004 - 18 Oct 2004 |
Individual | Holding, Roger Kenneth |
Timaru |
27 Jan 2004 - 18 Oct 2004 |
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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