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Somes Island Investments Limited

Type: NZ Limited Company (Ltd)
9429030577480
NZBN
3928840
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
39 Maida Vale Road
Roseneath
Wellington 6011
New Zealand
Registered address used since 15 Jul 2020
39 Maida Vale Road
Roseneath
Wellington 6011
New Zealand
Physical & service address used since 11 Jun 2021

Somes Island Investments Limited was started on 24 Jul 2012 and issued a New Zealand Business Number of 9429030577480. The registered LTD company has been supervised by 2 directors: Christopher John Mcnay - an active director whose contract started on 24 Jul 2012,
Nigel Robert Kirkpatrick - an active director whose contract started on 24 Jul 2012.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: 39 Maida Vale Road, Roseneath, Wellington, 6011 (type: physical, service).
Until 11 Jun 2021, Somes Island Investments Limited had been using 10 Ebor Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prolific Heights Limited (an entity) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hercus, David William - located at Roseneath, Wellington,
Kirkpatrick, Nigel Robert - located at Roseneath, Wellington. Somes Island Investments Limited has been categorised as "Beauty salon operation" (business classification S951110).

Addresses

Previous addresses

Address #1: 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 24 Jul 2015 to 11 Jun 2021

Address #2: 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 24 Jul 2015 to 15 Jul 2020

Address #3: 23 Maupuia Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 24 Jul 2012 to 24 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Prolific Heights Limited
Shareholder NZBN: 9429031453677
Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hercus, David William Roseneath
Wellington
6011
New Zealand
Director Kirkpatrick, Nigel Robert Roseneath
Wellington
6011
New Zealand
Directors

Christopher John Mcnay - Director

Appointment date: 24 Jul 2012

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 07 Jul 2020

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 24 Jul 2012


Nigel Robert Kirkpatrick - Director

Appointment date: 24 Jul 2012

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 07 Jul 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Jul 2015

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