General information

Sorrento Trust Limited

Type: NZ Limited Company (Ltd)
9429033172361
New Zealand Business Number
1978822
Company Number
Registered
Company Status

Sorrento Trust Limited (issued an NZ business number of 9429033172361) was registered on 28 Aug 2007. 2 addresses are currently in use by the company: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 21A Salisbury Avenue, Terrace End, Palmerston North had been their registered address, up until 13 Oct 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Pierce, Alan Douglas (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Pierce, Alan Douglas (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Pierce, Adrienne Loyas, located at Papamoa Beach, Papamoa (an individual). The Businesscheck data was last updated on 13 Feb 2024.

Current address Type Used since
192 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 13 Oct 2021
Contact info
64 21 2477919
Phone (Phone)
adrienne.pierce@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Douglas Pierce
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2023
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2021
Terrace End, Palmerston North, 4410
Address used since 19 Apr 2018
Havelock North, Hastings, 4130
Address used since 20 Sep 2015
Director 28 Aug 2007 - current
Adrienne Loyas Pierce
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2023
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2021
Terrace End, Palmerston North, 4410
Address used since 19 Apr 2018
Havelock North, Hastings, 4130
Address used since 20 Sep 2015
Director 28 Aug 2007 - current
Addresses
Previous address Type Period
21a Salisbury Avenue, Terrace End, Palmerston North, 4410 Registered & physical 20 Sep 2017 - 13 Oct 2021
111 Russell Robertson Drive, Havelock North, 4130 Registered & physical 22 Sep 2009 - 20 Sep 2017
C/-smart Franchising, 2a Treachers Lane, Havelock North Registered & physical 28 Aug 2007 - 22 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pierce, Alan Douglas
Individual
Papamoa Beach
Papamoa
3118
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Pierce, Alan Douglas
Individual
Papamoa Beach
Papamoa
3118
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Pierce, Adrienne Loyas
Individual
Papamoa Beach
Papamoa
3118
28 Aug 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Matheson, Dugald Guy
Individual
Saint Johns Hill
Wanganui
4501
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Johns, Neville David
Individual
Tauranga
23 Apr 2008 - 18 Aug 2020
Sarich, Suzanne Michelle
Individual
Havelock North
28 Aug 2007 - 27 Jun 2010
Location
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