Brett Sommerville Trustees Limited, a registered company, was incorporated on 24 Apr 2008. 9429032772975 is the business number it was issued. The company has been managed by 6 directors: Julie Maree Sommerville - an active director whose contract started on 12 Sep 2019,
Brett Carl Sommerville - an active director whose contract started on 12 Sep 2019,
Alistair Richard Johannesson - an inactive director whose contract started on 20 Dec 2010 and was terminated on 12 Sep 2019,
Scott Dean Travis - an inactive director whose contract started on 24 Apr 2008 and was terminated on 11 Jan 2011,
Matthew Graeme Bellingham - an inactive director whose contract started on 24 Apr 2008 and was terminated on 20 Dec 2010.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Brett Sommerville Trustees Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address up until 01 Jun 2022.
A total of 168 shares are allotted to 2 shareholders (2 groups). The first group includes 84 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 84 shares (50%).
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 26 Sep 2016 to 01 Jun 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, Auckland, 0630 New Zealand
Physical address used from 20 Jan 2011 to 01 Jun 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, Auckland, 0630 New Zealand
Registered address used from 20 Jan 2011 to 26 Sep 2016
Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany New Zealand
Registered & physical address used from 24 Apr 2008 to 20 Jan 2011
Basic Financial info
Total number of Shares: 168
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Director | Sommerville, Brett Carl |
Birkenhead Auckland 0626 New Zealand |
20 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Director | Sommerville, Julie Maree |
Birkenhead Auckland 0626 New Zealand |
20 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa |
10 Oct 2008 - 21 Jan 2011 |
| Individual | Johannesson, Alistair Richard |
Murrays Bay North Shore City 0630 New Zealand |
21 Jan 2011 - 20 Sep 2019 |
| Individual | Travis, Scott Dean |
Orewa New Zealand |
24 Apr 2008 - 21 Jan 2011 |
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
24 Apr 2008 - 21 Jan 2011 |
Julie Maree Sommerville - Director
Appointment date: 12 Sep 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Sep 2019
Brett Carl Sommerville - Director
Appointment date: 12 Sep 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Sep 2019
Alistair Richard Johannesson - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 12 Sep 2019
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 20 Dec 2010
Scott Dean Travis - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 11 Jan 2011
Address: Orewa, 0931 New Zealand
Address used since 24 Apr 2008
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 20 Dec 2010
Address: Rd3, Albany 0793, New Zealand
Address used since 24 May 2010
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 20 Dec 2010
Address: Manly, Whangaparaoa,
Address used since 09 Oct 2008
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive