General information

Somerton Fields Limited

Type: NZ Limited Company (Ltd)
9429032297317
New Zealand Business Number
2231396
Company Number
Registered
Company Status

Somerton Fields Limited (NZBN 9429032297317) was started on 17 Apr 2009. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up until 28 Sep 2012. 13043 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6496 shares (49.8 per cent of shares), namely:
Tp Trustees 2018 Limited (an entity) located at Christchurch postcode 8013,
Innes, Joanna Margaret (an individual) located at Rd 14, Rakaia 7784,
Innes, Andrew Lance (an individual) located at Rd 14, Rakaia postcode 7784. In the second group, a total of 2 shareholders hold 50 per cent of all shares (6521 shares); it includes
Bierema, Steven Edzo Broeils (an individual) - located at 949 Thompsons Track, Rd 14, Rakaia 7784,
Bierema-Noordam, Frederika (an individual) - located at 949 Thompsons Track, Rd 14, Rakaia 7784. Next there is the next group of shareholders, share allotment (26 shares, 0.2%) belongs to 2 entities, namely:
Innes, Andrew Lance, located at Rd 14, Rakaia (an individual),
Innes, Joanna Margaret, located at Rd 14, Rakaia 7784 (an individual). Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Joanna Margaret Innes
Rd 14, Rakaia, 7784
Address used since 17 Apr 2009
Director 17 Apr 2009 - current
Andrew Lance Innes
Rd 14, Rakaia, 7784
Address used since 17 Apr 2009
Director 17 Apr 2009 - current
Frederika Bierema-noordam
Rd 14, Rakaia, 7784
Address used since 21 Jun 2010
Director 17 Apr 2009 - current
Steven Edzo Broeils Bierema
Rd 14, Rakaia, 7784
Address used since 21 Jun 2010
Director 17 Apr 2009 - current
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered & physical 05 Jul 2011 - 28 Sep 2012
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 21 Jun 2010 - 05 Jul 2011
C/o Goodman Steven Tavendale Reid, Level 1, 96 Oxford Terrace, Christchurch Registered & physical 17 Apr 2009 - 21 Jun 2010
Financial Data
Financial info
13043
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6496
Shareholder Name Address Period
Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Entity (NZ Limited Company)
Christchurch
8013
17 Aug 2020 - current
Innes, Joanna Margaret
Individual
Rd 14
Rakaia 7784
17 Apr 2009 - current
Innes, Andrew Lance
Individual
Rd 14
Rakaia
7784
17 Apr 2009 - current
Shares Allocation #2 Number of Shares: 6521
Shareholder Name Address Period
Bierema, Steven Edzo Broeils
Individual
949 Thompsons Track
Rd 14, Rakaia 7784
17 Apr 2009 - current
Bierema-noordam, Frederika
Individual
949 Thompsons Track
Rd 14, Rakaia 7784
17 Apr 2009 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Innes, Andrew Lance
Individual
Rd 14
Rakaia
7784
17 Apr 2009 - current
Innes, Joanna Margaret
Individual
Rd 14
Rakaia 7784
17 Apr 2009 - current
Location