General information

Somcgholdings Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046993588
New Zealand Business Number
7003274
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Somcgholdings Corporate Trustee Limited (NZBN 9429046993588) was registered on 29 Aug 2018. 2 addresses are currently in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 28 Customs Street East, Auckland Central, Auckland had been their registered address, up until 11 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcgeachin, Jacqueline Louise (an individual) located at Caulfield North, Victoria postcode 3161. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcgeachin, Shaun Owen (a director) - located at Caulfield North, Victoria. "Trustee service" (business classification K641965) is the category the ABS issued to Somcgholdings Corporate Trustee Limited. Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
41 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Dec 2019
Directors
Name and Address Role Period
Shaun Owen Mcgeachin
Caulfield North, Victoria, 3161
Address used since 01 May 2022
Caulfield North, Victoria, 3161
Address used since 29 Aug 2018
Director 29 Aug 2018 - current
Jacqueline Louise Mcgeachin
Caulfield North, Victoria, 3161
Address used since 01 Jun 2022
Director 31 Jan 2019 - current
Jacqueline Louise Schmidt
Caulfield North, Victoria, 3161
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Herne Bay, Auckland, 1011
Address used since 29 Aug 2018
Director 29 Aug 2018 - 27 May 2022
Addresses
Previous address Type Period
28 Customs Street East, Auckland Central, Auckland, 1010 Registered & physical 29 Aug 2018 - 11 Dec 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgeachin, Jacqueline Louise
Individual
Caulfield North
Victoria
3161
30 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgeachin, Shaun Owen
Director
Caulfield North
Victoria
3161
29 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity
29 Aug 2018 - 30 Jun 2022
Schmidt, Jacqueline Louise
Director
Caulfield North
Victoria
3161
28 Feb 2019 - 30 Jun 2022
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity
Auckland Central
Auckland
1010
29 Aug 2018 - 30 Jun 2022
Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity
Auckland Central
Auckland Central
1010
29 Aug 2018 - 30 Jun 2022
Location
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