General information
The Sorrento Group Limited
Type: NZ Limited Company (Ltd)9429038069185
New Zealand Business Number
861191
Company Number
Registered
Company Status
The Sorrento Group Limited (New Zealand Business Number 9429038069185) was incorporated on 12 Jun 1997. 2 addresses are in use by the company: 13 Alexandra Street, Te Awamutu (type: registered, physical). Hammond & Moie, 13 Alexandra Street, Te Awamutu had been their registered address, up until 19 Nov 1998. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Mccormack, Jane (an individual) located at Hillsborough, Auckland postcode 1042. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Alexandra Street, Te Awamutu | Service & physical | 22 Sep 1998 |
| 13 Alexandra Street, Te Awamutu | Registered | 19 Nov 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Philippa Mc Cormack
Hillsborough, Auckland, 1042
Address used since 18 Apr 2019
Epsom, Auckland, 1023
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - current |
|
Neil Colin Mc Cormack
Hillsborough, Auckland, 1042
Address used since 18 Apr 2019
Epsom, Auckland, 1023
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 26 Aug 2023 |
|
William Jacob Hill
Sw Vashon, Was 98070, ?,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 02 Jun 2009 |
|
Josephine Margaret Strom
Sw Vashon, Was 98070, ?,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 02 Jun 2009 |
|
Keith Norman Goodall
Remuera, Auckland,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 04 Aug 1998 |
|
David Peter Verschaffelt
St Marys Bay,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 02 Jun 1998 |
|
Peter Verschaffelt
St Marys Bay, Auckland,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 02 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hammond & Moie, 13 Alexandra Street, Te Awamutu | Registered | 19 Nov 1998 - 19 Nov 1998 |
| Level One, Event House, 104 Custom Street West, Auckland | Registered | 19 Nov 1998 - 19 Nov 1998 |
| Level 2 Toshiba House, 3 Ferncroft Street, Grafton, Auckland | Registered | 22 Sep 1998 - 19 Nov 1998 |
| Level 2 Toshiba House, 3 Ferncroft Street, Grafton, Auckland | Physical | 22 Sep 1998 - 22 Sep 1998 |
| Level One, Event House, 104 Custom Street West, Auckland | Registered & physical | 17 Feb 1998 - 22 Sep 1998 |
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Jane Individual |
Hillsborough Auckland 1042 |
12 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Neil Individual |
Hillsborough Auckland 1042 |
12 Jun 1997 - 29 Nov 2023 |
|
Vashon Investments Limited Shareholder NZBN: 9429038063398 Company Number: 861874 Entity |
12 Jun 1997 - 01 Nov 2005 | |
|
Vashon Investments Limited Shareholder NZBN: 9429038063398 Company Number: 861874 Entity |
12 Jun 1997 - 01 Nov 2005 |
Location
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Cloverdale Dairies Limited 13 Alexandra Street |
|
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|
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|
Singletree Dairies 2013 Limited 13 Alexandra Street |
|
Datona Limited 13 Alexandra Street |
|
S Freeman Holdings Limited 13 Alexandra Street |