Somerton Investment Holdings Limited (issued an NZ business number of 9429038719271) was registered on 23 Jul 1993. 5 addresess are currently in use by the company: 788 Halswell Junction Road, Hornby, Christchurch, 8042 (type: office, delivery). 4 Gerald Connolly Place, Hornby, Christchurch had been their registered address, up until 01 Oct 2020. Somerton Investment Holdings Limited used more aliases, namely: Somerton Holdings Limited from 23 Jul 1993 to 11 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Irvine, Bruce Robertson (an individual) located at Strowan, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cox, Wynton Gill (an individual) - located at Fendalton, Christchurch. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
788 Halswell Junction Road, Hornby, Christchurch, 8042 | Registered & physical & service | 01 Oct 2020 |
788 Halswell Junction Road, Hornby, Christchurch, 8042 | Office & delivery | 14 May 2021 |
P O Box 16907, Hornby, Christchurch, 8441 | Postal | 14 May 2021 |
Name and Address | Role | Period |
---|---|---|
Roger Dalton Burn
Halfmoon Bay, Auckland, 2012
Address used since 17 Aug 2016 |
Director | 23 Jul 1993 - current |
Benjamin John Goddard Taylor
Rd 1, Lyttelton, 8971
Address used since 11 Apr 2014 |
Director | 23 Jul 1993 - current |
Bruce Robertson Irvine
Strowan, Christchurch,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 23 Jul 1993 |
788 Halswell Junction Road , Hornby , Christchurch , 8042 |
Previous address | Type | Period |
---|---|---|
4 Gerald Connolly Place, Hornby, Christchurch, 8042 | Registered & physical | 20 Feb 2013 - 01 Oct 2020 |
Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 16 Feb 2004 - 20 Feb 2013 |
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 29 Apr 2002 - 16 Feb 2004 |
Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace | Registered | 01 Apr 1998 - 29 Apr 2002 |
Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace | Physical | 01 Jul 1997 - 01 Jul 1997 |
Deloitte Ross Tohmatsu, Deloitte House, 32 Oxford Terrace | Registered | 26 Mar 1997 - 01 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Irvine, Bruce Robertson Individual |
Strowan Christchurch |
23 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Wynton Gill Individual |
Fendalton Christchurch 8014 |
23 Jul 1993 - current |
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