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SURVEY HOUSE LIMITED

● Registered
NZBN 9429040854533 · NZ Company No. 27902 · NZ Limited Company · Incorporated 27 Jun 1973

Survey House Limited was incorporated on 27 June 1973 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19352 days.

Overview

NZ Business Number
9429040854533
Company Number
27902
Company Name
SURVEY HOUSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 1973 (Wednesday)
Status
Registered
Status History
Registered as of 27 June 1973 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
107b Westchester Drive
Churton Park
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
107b Westchester Drive
Churton Park
Wellington
NZ 6037
Postal Address File ID
Registered Office: 3206825
Address for Service: 3206825

Historic Data for Addresses

Principal Place of Business

  1. From 31 July 2000 to 11 February 2002
    Level 22, Majestic Centre, 100 Willis St, Wellington
  2. From 31 July 2000 to 31 July 2000
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  3. From 11 February 2002 to 18 February 2003
    Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington
  4. From 18 February 2003 to 20 June 2006
    Ernst & Young Ltd, Level 22, Majestic Centre, 100 Willis Street, Wellington
  5. From 20 June 2006 to 26 November 2013
    2b/84 Oriental Parade, Wellington, NZ

Address for Service

  1. From 31 July 2000 to 20 June 2006
    Ernst & Young Ltd, Level 22, Majestic Centre, 100 Willis Street, Wellington
  2. From 31 July 2000 to 31 July 2000
    Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington
  3. From 31 July 2000 to 31 July 2000
    Sameas Registered Office Address
  4. From 31 July 2000 to 31 July 2000
    Level 20 Majestic Centre, 100 Willis Street, Welington
  5. From 20 June 2006 to 26 November 2013
    2b/84 Oriental Parade, Wellington, NZ

Company Directors

3 listed
RC
Rodney Gavin Shayle CALLENDER
Appointed 29 Nov 1991 · 2b/84 Oriental Parade, Wellington, Wellington, NZ, 6011
JL
Jacqueline Margaret LIDDELL
Appointed 25 Mar 2013 · 56 Clark Street, Khandallah, Wellington, NZ, 6035
GC
Guy Philip CALLENDER
Appointed 29 Nov 1991 · 30 Melksham Drive, Churton Park, Wellington, NZ, 6037

Company Shareholders

2 share parcels · 60,000 shares total

Share allocation 1
6,000 shares (10%)
Company No.: 37380
NZBN: 9429040784427
AGRA NOMINEES LIMITED
2b/84 Oriental Parade, Wellington
Share allocation 2
54,000 shares (90%)
Rodney Gavin Shayle CALLENDER
2b/84 Oriental Parade, Wellington