Brett Sommerville Trustees Limited
Type: NZ Limited Company (Ltd)Brett Sommerville Trustees Limited (issued an NZ business number of 9429032772975) was registered on 24 Apr 2008. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 01 Jun 2022. 168 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 84 shares (50 per cent of shares), namely:
Sommerville, Brett Carl (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 84 shares); it includes
Sommerville, Julie Maree (a director) - located at Birkenhead, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Maree Sommerville
Birkenhead, Auckland, 0626
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Brett Carl Sommerville
Birkenhead, Auckland, 0626
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Alistair Richard Johannesson
Murrays Bay, North Shore City, 0630
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 12 Sep 2019 |
|
Scott Dean Travis
Orewa, 0931
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 11 Jan 2011 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 24 Apr 2008 - 20 Dec 2010 |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa,
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 20 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 26 Sep 2016 - 01 Jun 2022 |
| Unit 4, Bldg D, 63 Apollo Drive, Auckland, 0630 | Physical | 20 Jan 2011 - 01 Jun 2022 |
| Unit 4, Bldg D, 63 Apollo Drive, Auckland, 0630 | Registered | 20 Jan 2011 - 26 Sep 2016 |
| C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany | Registered & physical | 24 Apr 2008 - 20 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Brett Carl Director |
Birkenhead Auckland 0626 |
20 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Julie Maree Director |
Birkenhead Auckland 0626 |
20 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa |
10 Oct 2008 - 21 Jan 2011 |
|
Johannesson, Alistair Richard Individual |
Murrays Bay North Shore City 0630 |
21 Jan 2011 - 20 Sep 2019 |
|
Travis, Scott Dean Individual |
Orewa |
24 Apr 2008 - 21 Jan 2011 |
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
24 Apr 2008 - 21 Jan 2011 |
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |