General information

Somerton Jerseys No.2 Limited

Type: NZ Limited Company (Ltd)
9429032925586
New Zealand Business Number
2090304
Company Number
Registered
Company Status

Somerton Jerseys No.2 Limited (New Zealand Business Number 9429032925586) was registered on 11 Feb 2008. 5 addresess are currently in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu had been their physical address, up to 02 Jun 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Vennik, Teunis (an individual) located at Rd 6, Te Awamutu,
Johnson, Marion (an individual) located at Rd 6, Te Awamutu,
Johnson, Paul Martin (an individual) located at Rd 6, Te Awamutu. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnson, Paul Martin (an individual) - located at Rd 6, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Marion, located at Rd 6, Te Awamutu (an individual). Our information was updated on 24 Apr 2024.

Current address Type Used since
437 Rickit Road, Te Awamutu, Te Awamutu, 3800 Other (Address For Share Register) 06 Apr 2011
654 Frontier Road, Rd 6, Pirongia, 3876 Other (Address For Share Register) & shareregister (Address For Share Register) 25 May 2022
654 Frontier Road, Rd 6, Pirongia, 3876 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Paul Martin Johnson
Rd 6, Te Awamutu, 3876
Address used since 11 Feb 2008
Director 11 Feb 2008 - current
Marion Johnson
Rd 6, Te Awamutu, 3876
Address used since 11 Feb 2008
Director 11 Feb 2008 - current
Addresses
Previous address Type Period
437 Rickit Road, Te Awamutu, Te Awamutu, 3800 Physical & registered 14 Apr 2011 - 02 Jun 2022
89 Market Street, Te Awamutu Physical & registered 11 Feb 2008 - 14 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Vennik, Teunis
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Johnson, Marion
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Johnson, Paul Martin
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Paul Martin
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Marion
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Johnson, Marion
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Johnson, Paul Martin
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Johnson, Brian Rex
Individual
Rd 6
Te Awamutu
11 Feb 2008 - current
Location
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