New Zealand Golf Club,Limited

Company Name	New Zealand Golf Club,Limited
Company Status	Active
Company Number	00098139
Category	Private Limited Company
Incorporation Date	28 May 1908(115 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Mark Timothy Burnyeat
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1993(84 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ramsdale House Mattingley Hook Hampshire RG27 8JY

Director Name	James Jeremy Shand Hudson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2004(95 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Dewhurst Road London W14 0ES

Director Name	Dr Michael Ian Criswell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(100 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	41 Cautley Avenue London SW4 9HX

Director Name	Mr Jonathan Napier Green
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(103 years, 11 months after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Earls Court Gardens London SW5 0TD

Director Name	Mr Dan Edward Willmott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2014(105 years, 11 months after company formation)
Appointment Duration	10 years
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	37 Faroe Road London W14 0EL

Director Name	Mr Benjamin St George MacDowell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2014(105 years, 11 months after company formation)
Appointment Duration	10 years
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	89 Longdown Lane South Epsom Surrey KT17 4JJ

Secretary Name	Mr Aubyn Stewart-Wilson
Status	Current
Appointed	31 July 2021(113 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Woodham Lane Addlestone Surrey KT15 3QD

Director Name	Mr Stephen Benjamin Pritchett-Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2021(113 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Woodham Lane Addlestone Surrey KT15 3QD

Director Name	Mr Timothy John Peach
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2021(113 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Woodham Lane Addlestone Surrey KT15 3QD

Secretary Name	Cmdr John Manley
Nationality	British
Status	Resigned
Appointed	01 May 1991(82 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	New Zealand Golf Club Woodham Lane Woodham Addlestone Surrey KT15 3QD

Director Name	John Frederick Goble
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 July 1998)
Role	Solicitor
Correspondence Address	52 Chelsea Park Gardens London SW3 6AD

Director Name	Mr Roger Thomas Elmhirst
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 April 1999)
Role	Merchant Banker
Correspondence Address	15 Ladbroke Grove London W11 3BD

Director Name	Mr Thomas Dennis Patrick Emblem
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 December 1991)
Role	Retired
Correspondence Address	Oakwood Cottage Woodlands Road West Byfleet Weybridge Surrey KT14 6JW

Director Name	Mr Harry Watson Turcan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 December 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	46 Stockwell Park Road London SW9 0DA

Director Name	Charles Henry Alan Skey
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	Reinsurance Consultant
Correspondence Address	4 St Leonards Terrace London SW3 4QA

Director Name	Mr Timothy Preston
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2003)
Role	Barrister
Correspondence Address	Skeffington Court Uppingham Road, Skeffington Leicester Leicestershire LE7 9YE

Director Name	Mr Mark Palmer
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 1992)
Role	Retired
Correspondence Address	Stanners Hill House Chobham Woking Surrey GU24 8JF

Director Name	Mr John Cottam Moss
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 1995)
Role	Retired
Correspondence Address	Runtley Wood Farmhouse Sutton Green Guildford Surrey GL14 7QQ Wales

Director Name	Mr Bernard Harold Lean-Wright
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 1992)
Role	Retired
Correspondence Address	12 High Point Weybridge Surrey KT13 8TW

Director Name	Mr Ian David Woolley Sawtell
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(84 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 18 November 2008)
Role	Retired
Correspondence Address	Little Ponds Hook Heath Woking Surrey GU22 0PY

Director Name	Andrew Neil Stewart
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(84 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 11 October 2009)
Role	Retired
Correspondence Address	Coplow Lodge Farmhouse Tilton Lane Billesdon Leicester LE7 9DS

Director Name	Charles E Holbech
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(84 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1996)
Role	Barrister
Correspondence Address	11 New Square London WC2A 3QB

Director Name	David Joyce Rayment
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(87 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2005)
Role	Retired
Correspondence Address	Newlands Orchard End Weybridge Surrey KT13 9LS

Director Name	Adrian Michael Campbell Underwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1997(88 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 08 August 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Steanbridge Cottage Slad Stroud Gloucestershire GL6 7QE Wales

Secretary Name	Roger Anthony Marrett
Nationality	British
Status	Resigned
Appointed	01 April 1998(89 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	The Bungalow New Zealand Golf Club Addlestone Surrey KT15 3QD

Director Name	Mr Anthony Hugh Chignell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2002(94 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Tedworth Square London SW3 4DU

Director Name	Rupert Roger Seymour Beaumont
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2005(97 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 July 2013)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cowslade Farm West Green Hartley Wintney Hook Hampshire RG27 8JN

Director Name	Dr Thomas James King
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(101 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 December 2016)
Role	Retired General Practitioner
Country of Residence	United Kingdom
Correspondence Address	470 Clarendon Drive Putney London SW15 1AW

Director Name	Mr Brian Addision Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(103 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fairfield Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ

Contact

Website	www.nzgc.org

Location

Registered Address	Woodham Lane Addlestone Surrey KT15 3QD
Region	South East
Constituency	Woking
County	Surrey
Ward	Horsell
Built Up Area	Greater London

Financials

Year	2013
Turnover	£825,980
Net Worth	£434,458
Cash	£514,437
Current Liabilities	£271,854

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

11 May 1925	Delivered on: 21 May 1925 Persons entitled: Marquis of Zetland Sir E W D Warch (Bart) Classification: Transfer of mortgage Secured details: Â£16000 (transferred). Particulars: Lands benefits and hereditaments of chertsey. Outstanding

Filing History

10 January 2024	Purchase of own shares. (4 pages)
10 January 2024	Confirmation statement made on 10 January 2024 with updates (36 pages)
21 November 2023	Statement of capital following an allotment of shares on 20 November 2023 GBP 44,971 (3 pages)
22 September 2023	Confirmation statement made on 12 August 2023 with updates (37 pages)
22 September 2023	Termination of appointment of James Jeremy Shand Hudson as a director on 11 August 2022 (1 page)
27 January 2023	Appointment of Mr James Hanham as a director on 10 January 2023 (2 pages)
17 January 2023	Accounts for a small company made up to 31 May 2022 (16 pages)
16 September 2022	Confirmation statement made on 12 August 2022 with updates (36 pages)
8 June 2022	Appointment of Mr Stephen Benjamin Pritchett-Brown as a director on 17 October 2021 (2 pages)
8 June 2022	Appointment of Mr Timothy John Peach as a director on 17 October 2021 (2 pages)
18 October 2021	Accounts for a small company made up to 31 May 2021 (9 pages)
15 September 2021	Confirmation statement made on 12 August 2021 with updates (36 pages)
14 September 2021	Appointment of Mr Aubyn Stewart-Wilson as a secretary on 31 July 2021 (2 pages)
14 September 2021	Termination of appointment of Roger Anthony Marrett as a secretary on 31 July 2021 (1 page)
14 September 2021	Termination of appointment of Adrian Michael Campbell Underwood as a director on 8 August 2021 (1 page)
30 June 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
30 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 November 2020	Termination of appointment of Brian Addision Carte as a director on 22 March 2020 (1 page)
27 August 2020	Confirmation statement made on 12 August 2020 with updates (37 pages)
23 December 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 October 2019	Accounts for a small company made up to 31 May 2019 (9 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with updates (37 pages)
19 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
26 October 2018	Accounts for a small company made up to 31 May 2018 (9 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
22 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 November 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
3 November 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with updates (36 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with updates (36 pages)
12 January 2017	Termination of appointment of Thomas James King as a director on 13 December 2016 (1 page)
12 January 2017	Termination of appointment of Thomas James King as a director on 13 December 2016 (1 page)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
6 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (38 pages)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (38 pages)
31 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 December 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2015	Full accounts made up to 31 May 2015 (14 pages)
17 December 2015	Full accounts made up to 31 May 2015 (14 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 49,595 (38 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 49,595 (38 pages)
23 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 November 2014	Full accounts made up to 31 May 2014 (16 pages)
4 November 2014	Full accounts made up to 31 May 2014 (16 pages)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 47,595 (38 pages)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 47,595 (38 pages)
4 July 2014	Appointment of Mr Daniel Edward Willmott as a director (2 pages)
4 July 2014	Termination of appointment of Rupert Beaumont as a director (1 page)
4 July 2014	Appointment of Mr Benjamin St George Macdowell as a director (2 pages)
4 July 2014	Termination of appointment of Rupert Beaumont as a director (1 page)
4 July 2014	Appointment of Mr Daniel Edward Willmott as a director (2 pages)
4 July 2014	Appointment of Mr Benjamin St George Macdowell as a director (2 pages)
3 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2013	Full accounts made up to 31 May 2013 (14 pages)
19 November 2013	Full accounts made up to 31 May 2013 (14 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 46,970 (36 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 46,970 (36 pages)
6 February 2013	Full accounts made up to 31 May 2012 (14 pages)
6 February 2013	Full accounts made up to 31 May 2012 (14 pages)
18 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
18 December 2012	Aud stat 519 (1 page)
18 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
18 December 2012	Aud stat 519 (1 page)
28 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (36 pages)
28 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (36 pages)
16 August 2012	Appointment of Mr Brian Addision Carte as a director (2 pages)
16 August 2012	Appointment of Mr Jonathan Napier Green as a director (2 pages)
16 August 2012	Termination of appointment of Harry Turcan as a director (1 page)
16 August 2012	Appointment of Mr Brian Addision Carte as a director (2 pages)
16 August 2012	Termination of appointment of Harry Turcan as a director (1 page)
16 August 2012	Appointment of Mr Jonathan Napier Green as a director (2 pages)
9 February 2012	Full accounts made up to 31 May 2011 (14 pages)
9 February 2012	Full accounts made up to 31 May 2011 (14 pages)
20 December 2011	Resolutions RES13 ‐ Auth contract 11/12/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2011	Resolutions RES13 ‐ Auth contract 11/12/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (35 pages)
23 September 2011	Director's details changed for Dr Michael Ian Criswell on 1 September 2011 (2 pages)
23 September 2011	Director's details changed for Dr Michael Ian Criswell on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (35 pages)
23 September 2011	Director's details changed for Dr Michael Ian Criswell on 1 September 2011 (2 pages)
9 September 2011	Statement of capital following an allotment of shares on 4 July 2010 GBP 46,945 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 4 July 2010 GBP 46,945 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 4 July 2010 GBP 46,945 (3 pages)
12 May 2011	Director's details changed for Rupert Roger Seymour Beaumont on 12 August 2010 (2 pages)
12 May 2011	Annual return made up to 12 August 2010 with a full list of shareholders (33 pages)
12 May 2011	Director's details changed for Adrian Michael Campbell Underwood on 12 August 2010 (2 pages)
12 May 2011	Annual return made up to 12 August 2010 with a full list of shareholders (33 pages)
12 May 2011	Director's details changed for Rupert Roger Seymour Beaumont on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for Dr Michael Ian Criswell on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for Dr Michael Ian Criswell on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for Adrian Michael Campbell Underwood on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for James Jeremy Shand Hudson on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for Mr Harry Watson Turcan on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for Mr Harry Watson Turcan on 12 August 2010 (2 pages)
12 May 2011	Director's details changed for James Jeremy Shand Hudson on 12 August 2010 (2 pages)
13 January 2011	Full accounts made up to 31 May 2010 (14 pages)
13 January 2011	Full accounts made up to 31 May 2010 (14 pages)
10 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2010	Memorandum and Articles of Association (13 pages)
14 December 2010	Memorandum and Articles of Association (13 pages)
14 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 12 December 2009 GBP 47,120 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 12 December 2009 GBP 47,120 (3 pages)
3 February 2010	Full accounts made up to 31 May 2009 (14 pages)
3 February 2010	Full accounts made up to 31 May 2009 (14 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2010	Termination of appointment of Andrew Stewart as a director (1 page)
22 January 2010	Termination of appointment of Andrew Stewart as a director (1 page)
17 January 2010	Annual return made up to 12 August 2009 with a full list of shareholders (52 pages)
17 January 2010	Annual return made up to 12 August 2009 with a full list of shareholders (52 pages)
9 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 49,720 (5 pages)
9 January 2010	Cancellation of shares. Statement of capital on 9 January 2010 GBP 47,395 (6 pages)
9 January 2010	Cancellation of shares. Statement of capital on 9 January 2010 GBP 47,395 (6 pages)
9 January 2010	Cancellation of shares. Statement of capital on 9 January 2010 GBP 47,395 (6 pages)
9 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 49,720 (5 pages)
9 January 2010	Purchase of own shares. (3 pages)
9 January 2010	Purchase of own shares. (3 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
18 November 2009	Appointment of Dr Thomas James King as a director (2 pages)
18 November 2009	Appointment of Dr Thomas James King as a director (2 pages)
25 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2009	Termination of appointment of Ian Sawtell as a director (1 page)
15 October 2009	Termination of appointment of Ian Sawtell as a director (1 page)
27 February 2009	Full accounts made up to 31 May 2008 (13 pages)
27 February 2009	Full accounts made up to 31 May 2008 (13 pages)
4 November 2008	Director appointed dr michael ian criswell (2 pages)
4 November 2008	Director appointed dr michael ian criswell (2 pages)
11 September 2008	Return made up to 12/08/08; full list of members (14 pages)
11 September 2008	Return made up to 12/08/08; full list of members (14 pages)
28 February 2008	Full accounts made up to 31 May 2007 (13 pages)
28 February 2008	Full accounts made up to 31 May 2007 (13 pages)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 September 2007	Return made up to 12/08/07; full list of members (16 pages)
24 September 2007	Return made up to 12/08/07; full list of members (16 pages)
2 August 2007	Rectification of reg of members (11 pages)
2 August 2007	Rectification of reg of members (11 pages)
21 March 2007	Full accounts made up to 31 May 2006 (13 pages)
21 March 2007	Full accounts made up to 31 May 2006 (13 pages)
18 January 2007	Return made up to 12/08/04; full list of members (11 pages)
18 January 2007	Return made up to 23/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
18 January 2007	Return made up to 23/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
18 January 2007	Return made up to 12/08/05; full list of members (12 pages)
28 November 2006	Return made up to 13/09/06; full list of members (7 pages)
28 November 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
28 November 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 May 2005 (13 pages)
31 October 2005	Full accounts made up to 31 May 2005 (13 pages)
11 March 2005	Full accounts made up to 31 May 2004 (13 pages)
11 March 2005	Full accounts made up to 31 May 2004 (13 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
19 February 2004	Full accounts made up to 31 May 2003 (13 pages)
19 February 2004	Full accounts made up to 31 May 2003 (13 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Return made up to 12/08/03; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 August 2003	Return made up to 12/08/03; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 March 2003	Full accounts made up to 31 May 2002 (13 pages)
4 March 2003	Full accounts made up to 31 May 2002 (13 pages)
22 August 2002	Return made up to 12/08/02; change of members (11 pages)
22 August 2002	Return made up to 12/08/02; change of members (11 pages)
3 November 2001	Full accounts made up to 31 May 2001 (13 pages)
3 November 2001	Full accounts made up to 31 May 2001 (13 pages)
16 August 2001	Return made up to 12/08/01; full list of members (50 pages)
16 August 2001	Return made up to 12/08/01; full list of members (50 pages)
18 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 2000	Full accounts made up to 31 May 2000 (13 pages)
23 November 2000	Full accounts made up to 31 May 2000 (13 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Full accounts made up to 31 May 1999 (13 pages)
25 October 1999	Full accounts made up to 31 May 1999 (13 pages)
1 September 1999	Return made up to 18/08/99; no change of members 363(288) ‐ Director resigned (9 pages)
1 September 1999	Return made up to 18/08/99; no change of members 363(288) ‐ Director resigned (9 pages)
13 November 1998	Full accounts made up to 31 May 1998 (13 pages)
13 November 1998	Full accounts made up to 31 May 1998 (13 pages)
8 September 1998	Return made up to 18/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 18/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
1 April 1998	New secretary appointed (2 pages)
1 April 1998	New secretary appointed (2 pages)
4 February 1998	Ad 29/01/98-31/01/98 Â£ si 215@1=215 Â£ ic 51785/52000 (2 pages)
4 February 1998	Ad 29/01/98-31/01/98 Â£ si 215@1=215 Â£ ic 51785/52000 (2 pages)
19 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 October 1997	Full accounts made up to 31 May 1997 (13 pages)
6 October 1997	Full accounts made up to 31 May 1997 (13 pages)
27 August 1997	Return made up to 18/08/97; bulk list available separately (8 pages)
27 August 1997	Return made up to 18/08/97; bulk list available separately (8 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
19 January 1997	Ad 12/01/97--------- Â£ si 775@1=775 Â£ ic 51010/51785 (2 pages)
19 January 1997	Ad 12/01/97--------- Â£ si 775@1=775 Â£ ic 51010/51785 (2 pages)
19 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 September 1996	Full accounts made up to 31 May 1996 (12 pages)
30 September 1996	Full accounts made up to 31 May 1996 (12 pages)
27 August 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director's particulars changed (26 pages)
27 August 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director's particulars changed (26 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
5 February 1996	Ad 21/01/96--------- Â£ si 650@1=650 Â£ ic 50360/51010 (2 pages)
5 February 1996	Ad 21/01/96--------- Â£ si 650@1=650 Â£ ic 50360/51010 (2 pages)
16 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
25 September 1995	Full accounts made up to 31 May 1995 (13 pages)
25 September 1995	Full accounts made up to 31 May 1995 (13 pages)
31 August 1995	Return made up to 18/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 August 1995	Return made up to 18/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)

New Zealand Golf Club,Limited

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