Somsmith Nominees Limited

Somsmith Nominees Limited, a registered company, was launched on 14 Feb 1972. 9429040220246 is the NZ business identifier it was issued. The company has been run by 7 directors: Anthony David William Sabiston - an active director whose contract began on 01 Apr 1998,
Martyn Christopher Lee - an active director whose contract began on 01 Apr 2011,
Michael David Kaye - an active director whose contract began on 27 Oct 2022,
William Gregory Dalton - an inactive director whose contract began on 16 Jun 1988 and was terminated on 31 Mar 2011,
Andrew Keith Pearson - an inactive director whose contract began on 16 Jun 1988 and was terminated on 31 Mar 1998.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: registered, physical).
Somsmith Nominees Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 21 Jun 2022.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 23 Jun 2014 to 21 Jun 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 14 Jul 2010 to 23 Jun 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 19 Oct 2009 to 14 Jul 2010

Address: Bdo Spicers, 86 Station Street, Napier

Registered & physical address used from 17 Jun 2008 to 19 Oct 2009

Address: Somerset Smith Ptns, Somerset Smith House, Civic Court, 25 Station Road, Napier

Physical address used from 09 Jul 2003 to 17 Jun 2008

Address: Somerset Smith Ptns, Somerset Smith House, Civic Court, Napier

Registered address used from 15 Aug 2001 to 17 Jun 2008

Address: C/o M/s Somerset Smith, Sewell & Co, Browning St Box 90, Napier

Registered address used from 29 Jun 1992 to 15 Aug 2001

Address: -

Physical address used from 17 Feb 1992 to 09 Jul 2003

Previous Shareholders

Anthony David William Sabiston - Director

Appointment date: 01 Apr 1998

Martyn Christopher Lee - Director

Appointment date: 01 Apr 2011

Michael David Kaye - Director

Appointment date: 27 Oct 2022

William Gregory Dalton - Director (Inactive)

Appointment date: 16 Jun 1988

Termination date: 31 Mar 2011

Andrew Keith Pearson - Director (Inactive)

Appointment date: 16 Jun 1988

Termination date: 31 Mar 1998

David John Sewell - Director (Inactive)

Appointment date: 16 Jun 1988

Termination date: 31 Mar 1998

Wesley Basil Bruce - Director (Inactive)

Appointment date: 16 Jun 1988

Termination date: 31 Oct 1993