General information
Somerville Enterprises Limited
Type: NZ Limited Company (Ltd)9429037677169
New Zealand Business Number
942669
Company Number
Registered
Company Status
Somerville Enterprises Limited (issued an NZ business number of 9429037677169) was incorporated on 26 Jan 1999. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 12 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 29 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Somerville, Greg Mardon (an individual) located at Yelverton, Blenheim postcode 7201. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Mardon Somerville
Yelverton, Blenheim, 7201
Address used since 12 Dec 2017
Wigram, Christchurch, 8042
Address used since 15 Aug 2016 |
Director | 01 Oct 2011 - current |
|
Renee-anne Sheree Somerville
Rd 2, Kumeu, 0892
Address used since 20 Jan 2012 |
Director | 01 Oct 2011 - 28 Aug 2015 |
|
Annie Elizabeth Hubert
R.d. 2 Fairhall, Blenheim, 7272
Address used since 27 Sep 2010 |
Director | 27 Nov 2008 - 01 Oct 2011 |
|
Richard David Hubert
R.d. 2 Fairhall, Blenheim, 7272
Address used since 27 Sep 2010 |
Director | 27 Nov 2008 - 01 Oct 2011 |
|
Greg Mardon Somerville
Burnside, Christchurch,
Address used since 02 Sep 2008 |
Director | 26 Jan 1999 - 27 Nov 2008 |
|
Renee-anne Sheree Somerville
Burnside, Christchurch,
Address used since 02 Sep 2008 |
Director | 08 Oct 2004 - 27 Nov 2008 |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 26 Jan 1999 |
Director | 26 Jan 1999 - 26 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 30 May 2017 - 29 Aug 2017 |
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Physical & registered | 11 Oct 2011 - 30 May 2017 |
| C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch | Registered | 13 Apr 2000 - 11 Oct 2011 |
| C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch | Physical | 27 Jan 1999 - 11 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Greg Mardon Individual |
Yelverton Blenheim 7201 |
26 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Renee-anne Sheree Individual |
Rd 2 Kumeu 0892 |
15 Oct 2008 - 16 Sep 2015 |
Location
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