Sorento Affairs Limited
Type: NZ Limited Company (Ltd)Sorento Affairs Limited (issued a New Zealand Business Number of 9429039403704) was incorporated on 08 Sep 1988. 1 address is currently in use by the company: Koangaumu, 1480C Te Whiti Road, Gladstone Rd 4, Masterton 5884 (type: physical, registered). C/ Robin Henderson, 1St Floor, 13 Leeds St, Wellington had been their physical address, until 15 Aug 2000. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Michael Te Huki (an individual) located at Rd 4, Masterton postcode 5884. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Paul Robinson (an individual) - located at Gladstone, Masterton,
Diane Hodges (an individual) - located at Gladstone, Masterton,
Anthony Slater (an individual) - located at Gladstone, Masterton. Businesscheck's information was last updated on 12 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister St, Masterton | Registered | 11 Jul 2000 |
| Koangaumu, 1480c Te Whiti Road, Gladstone Rd 4, Masterton 5884 | Physical | 09 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Coleman Te Huki
Rd 4, Masterton, 5884
Address used since 20 Jun 2013 |
Director | 05 Jan 1989 - current |
|
John Michael Patrick Maccormac
Rd 4, Masterton, 5884
Address used since 20 Jun 2013 |
Director | 05 Jan 1989 - 22 Oct 2015 |
|
Roger Herbert Ingram Hunter
Greytown,
Address used since 05 Jan 1989 |
Director | 05 Jan 1989 - 01 Jan 1991 |
| Previous address | Type | Period |
|---|---|---|
| C/ Robin Henderson, 1st Floor, 13 Leeds St, Wellington | Physical | 15 Aug 2000 - 15 Aug 2000 |
| Koangaumu, Fire No 124, Gladstone, Masterton R D 4 | Physical | 15 Aug 2000 - 09 Jul 2009 |
| C/ Robin Henderson, 1st Floor, 13 Leeds St, Wellington | Registered | 11 Jul 2000 - 11 Jul 2000 |
| - | Physical | 26 Jun 1998 - 15 Aug 2000 |
| C/- Robin M Henderson, Chartered Accountants, 2nd Floor,, 1 Marion Street, Wellington | Registered | 26 Jun 1998 - 11 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Coleman Te Huki Individual |
Rd 4 Masterton 5884 |
08 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Michael Robinson Individual |
Gladstone Masterton 5884 |
03 Mar 2016 - current |
|
Diane Christine Hodges Individual |
Gladstone Masterton 5884 |
03 Mar 2016 - current |
|
Anthony Norman Slater Individual |
Gladstone Masterton 5884 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eileen Mary Te Huki Individual |
Fire No 124 Gladstone, Masterton R D 4 |
08 Sep 1988 - 28 Nov 2007 |
|
John Michael Patrick Maccormac Individual |
Rd 4 Masterton 5884 |
08 Sep 1988 - 03 Mar 2016 |
|
Eileen Mary Te Huki Individual |
Masterton Masterton 5810 |
02 Jul 2009 - 18 Feb 2014 |
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