General information

Somerset Smith Services Limited

Type: NZ Limited Company (Ltd)

9429038097515

New Zealand Business Number

855325

Company Number

Registered

Company Status

Somerset Smith Services Limited (issued a New Zealand Business Number of 9429038097515) was started on 24 Apr 1997. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up until 24 Mar 2022. 1200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 390 shares (32.5% of shares), namely:
Pearson, David William (an individual) located at Hospital Hill, Napier postcode 4110,
Pearson, A K (an individual) located at Napier. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 200 shares); it includes
Pearson, David William (an individual) - located at Hospital Hill, Napier,
Pearson, A K (an individual) - located at Napier. The next group of shareholders, share allocation (10 shares, 0.83%) belongs to 1 entity, namely:
Dalton, William Gregory, located at Napier (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address	Type	Used since
86 Station Street, Napier South, Napier, 4110	Registered & physical & service	24 Mar 2022

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Andrew Keith Pearson Bluff Hill, Napier, 4110 Address used since 30 May 2023 Napier, 4110 Address used since 15 Jun 2016	Director	24 Apr 1997 - current
William Gregory Dalton Hospital Hill, Napier, 4110 Address used since 30 May 2023 Napier, 4110 Address used since 15 Jun 2016	Director	24 Apr 1997 - current
David John Sewell Napier, Address used since 24 Apr 1997	Director	24 Apr 1997 - 17 May 1999

Addresses

Previous address	Type	Period
86 Station Street, Napier South, Napier, 4110	Registered & physical	24 Jun 2014 - 24 Mar 2022
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110	Registered & physical	25 May 2011 - 24 Jun 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier	Physical & registered	19 Oct 2009 - 25 May 2011
Bdo Spicers, 86 Station Street, Napier	Physical & registered	03 Jul 2008 - 19 Oct 2009
First Floor, Somerset Smith House, Civic Court, Station Street, Napier	Registered	11 Apr 2000 - 03 Jul 2008
First Floor, Somerset Smith House, Civic Court, Station Street, Napier	Registered	03 Jun 1998 - 11 Apr 2000
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier	Physical	03 Jun 1998 - 03 Jul 2008
First Floor, Somerset Smith House, Civic Court, Station Street, Napier	Physical	03 Jun 1998 - 03 Jun 1998

Financial Data

Financial info

1200

Total number of Shares

May

Annual return filing month

30 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 390

Shareholder Name	Address	Period
Pearson, David William Individual	Hospital Hill Napier 4110	16 Mar 2022 - current
Pearson, A K Individual	Napier	24 Apr 1997 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Pearson, David William Individual	Hospital Hill Napier 4110	16 Mar 2022 - current
Pearson, A K Individual	Napier	24 Apr 1997 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Dalton, William Gregory Individual	Napier	24 Apr 1997 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Pearson, A K Individual	Napier	24 Apr 1997 - current

Shares Allocation #5 Number of Shares: 200

Shareholder Name	Address	Period
Pearson, Andrew Keith Individual	Napier , (trustees For Gilbeys Trust)	24 Apr 1997 - current
Dalton, William Gregory Individual	Napier , (trustees For Gilbeys Trust)	24 Apr 1997 - current

Shares Allocation #6 Number of Shares: 390

Shareholder Name	Address	Period
Dalton, William Gregory Individual	Napier , (trustees For Gilbeys Trust)	24 Apr 1997 - current
Pearson, Andrew Keith Individual	Napier , (trustees For Gilbeys Trust)	24 Apr 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Pearson, K R Individual	Napier	24 Apr 1997 - 15 Jun 2016
Pearson, C E Individual	Napier	24 Apr 1997 - 25 Jul 2007
Pearson, K R Individual	Napier	24 Apr 1997 - 15 Jun 2016

Location

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