General information

Somerton Jerseys Limited

Type: NZ Limited Company (Ltd)
9429033539348
New Zealand Business Number
1919934
Company Number
Registered
Company Status
096469896
GST Number

Somerton Jerseys Limited (issued an NZBN of 9429033539348) was launched on 28 Mar 2007. 2 addresses are 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 until 02 Jun 2022. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Johnson, Paul Martin (an individual) located at R D 6, Te Awamutu. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Johnson, Marion (an individual) - located at Rd 6, Te Awamutu,
Johnson, Brian Rex (an individual) - located at Rd 6, Te Awamutu,
Johnson, Paul Martin (an individual) - located at Rd 6, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Marion, located at R D 6, Te Awamutu (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
654 Frontier Road, Rd 6, Pirongia, 3876 Registered & physical & service 02 Jun 2022
Contact info
Directors
Name and Address Role Period
Marion Johnson
Rd 6, Te Awamutu, 3876
Address used since 27 Apr 2010
Director 28 Mar 2007 - current
Paul Martin Johnson
Rd 6, Te Awamutu, 3876
Address used since 27 Apr 2010
Director 28 Mar 2007 - 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 04 May 2010 - 14 Apr 2011
Hobbs Rose, Chartered Accountants, 89 Market Street, Te Awamutu Physical & registered 28 Mar 2007 - 04 May 2010
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: 1
Shareholder Name Address Period
Johnson, Paul Martin
Individual
R D 6
Te Awamutu
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Johnson, Marion
Individual
Rd 6
Te Awamutu
28 May 2007 - current
Johnson, Brian Rex
Individual
Rd 6
Te Awamutu
28 May 2007 - current
Johnson, Paul Martin
Individual
Rd 6
Te Awamutu
28 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Marion
Individual
R D 6
Te Awamutu
28 Mar 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Johnson, Paul Martin
Individual
R D 6
Te Awamutu
28 Mar 2007 - current
Vennik, Teunis
Individual
R D 6
Te Awamutu
28 Mar 2007 - current
Johnson, Marion
Individual
R D 6
Te Awamutu
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Gisa Family Trust
Other
28 May 2007 - 28 May 2007
Johnson, Brian Rex
Individual
R D 6
Te Awamutu
28 Mar 2007 - 27 Jun 2010
Somerton Trust
Other
28 May 2007 - 27 Jun 2010
Null - Somerton Trust
Other
28 May 2007 - 27 Jun 2010
Null - Gisa Family Trust
Other
28 May 2007 - 28 May 2007
Location
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