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Somcgholdings Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046993588
NZBN
7003274
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Dec 2019

Somcgholdings Corporate Trustee Limited, a registered company, was launched on 29 Aug 2018. 9429046993588 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Shaun Owen Mcgeachin - an active director whose contract began on 29 Aug 2018,
Jacqueline Louise Mcgeachin - an active director whose contract began on 31 Jan 2019,
Jacqueline Louise Schmidt - an active director whose contract began on 31 Jan 2019,
Matthew Ronald William Harris - an inactive director whose contract began on 29 Aug 2018 and was terminated on 27 May 2022.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Somcgholdings Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address until 11 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Aug 2018 to 11 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgeachin, Jacqueline Louise Caulfield North
Victoria
3161
Australia
Shares Allocation #2 Number of Shares: 50
Director Mcgeachin, Shaun Owen Caulfield North
Victoria
3161
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Director Schmidt, Jacqueline Louise Caulfield North
Victoria
3161
Australia
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Auckland Central
Auckland
1010
New Zealand
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Auckland Central
Auckland Central
1010
New Zealand
Directors

Shaun Owen Mcgeachin - Director

Appointment date: 29 Aug 2018

ASIC Name: Sjk Ventures Pty Ltd

Address: Caulfield North, Victoria, 3161 Australia

Address used since 01 May 2022

Address: Caulfield North, Victoria, 3161 Australia

Address used since 29 Aug 2018


Jacqueline Louise Mcgeachin - Director

Appointment date: 31 Jan 2019

Address: Caulfield North, Victoria, 3161 Australia

Address used since 01 Jun 2022


Jacqueline Louise Schmidt - Director

Appointment date: 31 Jan 2019

Address: Caulfield North, Victoria, 3161 Australia

Address used since 31 Jan 2019


Matthew Ronald William Harris - Director (Inactive)

Appointment date: 29 Aug 2018

Termination date: 27 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Aug 2018

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