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Somerton Jerseys No.2 Limited

Type: NZ Limited Company (Ltd)
9429032925586
NZBN
2090304
Company Number
Registered
Company Status
Current address
437 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 06 Apr 2011
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 May 2022
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 02 Jun 2022

Somerton Jerseys No.2 Limited, a registered company, was incorporated on 11 Feb 2008. 9429032925586 is the NZ business identifier it was issued. This company has been run by 2 directors: Paul Martin Johnson - an active director whose contract began on 11 Feb 2008,
Marion Johnson - an active director whose contract began on 11 Feb 2008.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 654 Frontier Road, Rd 6, Pirongia, 3876 (registered address),
654 Frontier Road, Rd 6, Pirongia, 3876 (physical address),
654 Frontier Road, Rd 6, Pirongia, 3876 (service address),
654 Frontier Road, Rd 6, Pirongia, 3876 (other address) among others.
Somerton Jerseys No.2 Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their physical address up until 02 Jun 2022.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Apr 2011 to 02 Jun 2022

Address #2: 89 Market Street, Te Awamutu New Zealand

Physical & registered address used from 11 Feb 2008 to 14 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Vennik, Teunis Rd 6
Te Awamutu

New Zealand
Individual Johnson, Marion Rd 6
Te Awamutu

New Zealand
Individual Johnson, Paul Martin Rd 6
Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Paul Martin Rd 6
Te Awamutu

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Marion Rd 6
Te Awamutu

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Johnson, Marion Rd 6
Te Awamutu

New Zealand
Individual Johnson, Paul Martin Rd 6
Te Awamutu

New Zealand
Individual Johnson, Brian Rex Rd 6
Te Awamutu

New Zealand
Directors

Paul Martin Johnson - Director

Appointment date: 11 Feb 2008

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 11 Feb 2008


Marion Johnson - Director

Appointment date: 11 Feb 2008

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 11 Feb 2008

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