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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6496 | |||
Entity (NZ Limited Company) | Tp Trustees 2018 Limited Shareholder NZBN: 9429046950314 |
Christchurch 8013 New Zealand |
17 Aug 2020 - |
Individual | Innes, Joanna Margaret |
Rd 14 Rakaia 7784 |
17 Apr 2009 - |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia 7784 New Zealand |
17 Apr 2009 - |
Shares Allocation #2 Number of Shares: 6521 | |||
Individual | Bierema, Steven Edzo Broeils |
949 Thompsons Track Rd 14, Rakaia 7784 |
17 Apr 2009 - |
Individual | Bierema-noordam, Frederika |
949 Thompsons Track Rd 14, Rakaia 7784 |
17 Apr 2009 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Innes, Andrew Lance |
Rd 14 Rakaia 7784 New Zealand |
17 Apr 2009 - |
Individual | Innes, Joanna Margaret |
Rd 14 Rakaia 7784 |
17 Apr 2009 - |
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
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