Sommerton Limited
Type: NZ Limited Company (Ltd)Sommerton Limited (New Zealand Business Number 9429034017319) was registered on 06 Jul 2006. 2 addresses are currently in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, service). 6 Gordon Street, Dannevirke had been their service address, until 06 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Souness, Irene Mary (an individual) located at Rd 5, Palmerston North postcode 4475. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barnes, Lincoln John (an individual) - located at Rd 5, Palmerston North. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Physical | 18 Sep 2017 |
| 76 Fergusson Street, Feilding, Feilding, 4702 | Registered & service | 06 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln John Barnes
Rd 5, Palmerston North, 4475
Address used since 01 Sep 2020
Dannevirke, Dannevirke, 4930
Address used since 24 Aug 2015
Dannevirke, Dannevirke, 4930
Address used since 30 Jul 2019
Ashhurst, Ashhurst, 4810
Address used since 26 Sep 2019 |
Director | 06 Jul 2006 - current |
|
Irene Mary Souness
Dannevirke, Dannevirke, 4930
Address used since 24 Aug 2015
Dannevirke, Dannevirke, 4930
Address used since 30 Jul 2019
Rd 5, Palmerston North, 4475
Address used since 26 Sep 2019 |
Director | 24 Aug 2015 - current |
|
Michael Aaron Barnes
Terrace End, Palmerston North, 4410
Address used since 12 Feb 2013 |
Director | 06 Jul 2006 - 21 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Service | 18 Sep 2017 - 06 Jan 2023 |
| 6 Gordon Street, Dannevirke, 4930 | Registered | 10 Sep 2015 - 06 Jan 2023 |
| 6 Gordonstreet, Dannevrke, 4930 | Registered | 01 Sep 2015 - 10 Sep 2015 |
| 6 Gordonstreet, Dannevrke, 4930 | Physical | 01 Sep 2015 - 18 Sep 2017 |
| C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 19 May 2014 - 01 Sep 2015 |
| 16 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 20 Feb 2013 - 19 May 2014 |
| 63 Stanford Street, Ashhurst 4810, Manawatu | Physical & registered | 09 Oct 2007 - 20 Feb 2013 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Physical & registered | 06 Jul 2006 - 09 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Irene Mary Individual |
Rd 5 Palmerston North 4475 |
25 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Lincoln John Individual |
Rd 5 Palmerston North 4475 |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Michael Aaron Individual |
Terrace End Palmerston North 4410 |
06 Jul 2006 - 25 Aug 2015 |
 |
Vm Wrenn & Co Limited 6 Gordon Street |
|
Mci Van Der Oord Trustee Limited 6 Gordon Street |
|
Mci Trustees 2012 Limited 6 Gordon Street |
|
G & L Enterprises Limited 6 Gordon Street |
|
Atmospheric Equine Limited 6 Gordon Street |
|
Andrew Harward Building Services Limited 6 Gordon Street |