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Surae Holdings Limited

Type: NZ Limited Company (Ltd)
9429038658327
NZBN
636999
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Charlene Sinclair-morgan
218 Cannon Hill Crescent
Christchurch New Zealand
Physical & service address used since 01 May 2001
4 Stormont Place
Christchurch New Zealand
Registered address used since 01 May 2001

Surae Holdings Limited, a registered company, was launched on 01 Mar 1994. 9429038658327 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 5 directors: Joan Lucy Catley - an active director whose contract started on 12 Dec 1994,
Raewyn Ann Catley-Maurice - an active director whose contract started on 27 Apr 2021,
Graham Dixon Catley - an inactive director whose contract started on 12 Dec 1994 and was terminated on 27 Apr 2021,
Robin Charles Standage - an inactive director whose contract started on 01 Mar 1994 and was terminated on 12 Dec 1994,
Alan William Prescott - an inactive director whose contract started on 01 Mar 1994 and was terminated on 12 Dec 1994.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Charlene Sinclair-Morgan, 218 Cannon Hill Crescent, Christchurch (physical address),
4 Stormont Place, Christchurch (registered address),
Charlene Sinclair-Morgan, 218 Cannon Hill Crescent, Christchurch (service address).
Surae Holdings Limited had been using 293 Durham Street, Christchurch as their physical address up until 01 May 2001.
Previous aliases for the company, as we identified at BizDb, included: from 01 Mar 1994 to 19 Dec 1994 they were called Gibraltar Shelf No. 43 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Catley, Graham Dixon (an individual) located at Christchurch,
Catley, Joan Lucy (an individual) located at Christchurch.

Addresses

Previous addresses

Address #1: 293 Durham Street, Christchurch

Physical address used from 01 May 2001 to 01 May 2001

Address #2: Miller Gale & Winter, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 01 May 2001 to 01 May 2001

Address #3: Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 10 Jan 1995 to 01 May 2001

Contact info
64 3 3584514
18 Sep 2018 Phone
joan.catley@actrix.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Catley, Graham Dixon Christchurch
Individual Catley, Joan Lucy Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Philip Maurice(trustee) Christchurch
Individual Carter, Philip Maurice (trustee) Christchurch
Directors

Joan Lucy Catley - Director

Appointment date: 12 Dec 1994

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Oct 2009


Raewyn Ann Catley-maurice - Director

Appointment date: 27 Apr 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Apr 2021


Graham Dixon Catley - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 27 Apr 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Oct 2009


Robin Charles Standage - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 12 Dec 1994

Address: Christchurch,

Address used since 01 Mar 1994


Alan William Prescott - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 12 Dec 1994

Address: Christchurch,

Address used since 01 Mar 1994

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