Shortcuts

Somerton Fields Limited

Type: NZ Limited Company (Ltd)
9429032297317
NZBN
2231396
Company Number
Registered
Company Status
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 28 Sep 2012

Somerton Fields Limited, a registered company, was launched on 17 Apr 2009. 9429032297317 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Joanna Margaret Innes - an active director whose contract started on 17 Apr 2009,
Andrew Lance Innes - an active director whose contract started on 17 Apr 2009,
Frederika Bierema-Noordam - an active director whose contract started on 17 Apr 2009,
Steven Edzo Broeils Bierema - an active director whose contract started on 17 Apr 2009.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Somerton Fields Limited had been using 144 Tancred Street, Ashburton as their registered address up to 28 Sep 2012.
A total of 13043 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 6496 shares (49.8 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 6521 shares (50 per cent). Lastly the next share allotment (26 shares 0.2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 05 Jul 2011 to 28 Sep 2012

Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Registered & physical address used from 21 Jun 2010 to 05 Jul 2011

Address: C/o Goodman Steven Tavendale Reid, Level 1, 96 Oxford Terrace, Christchurch

Registered & physical address used from 17 Apr 2009 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 13043

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6496
Entity (NZ Limited Company) Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Christchurch
8013
New Zealand
Individual Innes, Joanna Margaret Rd 14
Rakaia 7784
Individual Innes, Andrew Lance Rd 14
Rakaia
7784
New Zealand
Shares Allocation #2 Number of Shares: 6521
Individual Bierema, Steven Edzo Broeils 949 Thompsons Track
Rd 14, Rakaia 7784
Individual Bierema-noordam, Frederika 949 Thompsons Track
Rd 14, Rakaia 7784
Shares Allocation #3 Number of Shares: 26
Individual Innes, Andrew Lance Rd 14
Rakaia
7784
New Zealand
Individual Innes, Joanna Margaret Rd 14
Rakaia 7784
Directors

Joanna Margaret Innes - Director

Appointment date: 17 Apr 2009

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 17 Apr 2009


Andrew Lance Innes - Director

Appointment date: 17 Apr 2009

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 17 Apr 2009


Frederika Bierema-noordam - Director

Appointment date: 17 Apr 2009

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 21 Jun 2010


Steven Edzo Broeils Bierema - Director

Appointment date: 17 Apr 2009

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 21 Jun 2010