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Somerlea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033656052
NZBN
1901441
Company Number
Registered
Company Status
Current address
2 Larkhill Place
Russley
Christchurch 8042
New Zealand
Registered & physical address used since 09 Nov 2016
14 Oakley Drive
Prebbleton
Prebbleton 7604
New Zealand
Registered & service address used since 10 Nov 2022

Somerlea Holdings Limited, a registered company, was started on 26 Jan 2007. 9429033656052 is the NZBN it was issued. The company has been supervised by 1 director, named Malcolm David Whalley - an active director whose contract began on 26 Jan 2007.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 14 Oakley Drive, Prebbleton, Prebbleton, 7604 (type: registered, service).
Somerlea Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 09 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Sep 2013 to 09 Nov 2016

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 23 Sep 2013

Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 23 Sep 2013

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8141 New Zealand

Registered & physical address used from 03 Dec 2010 to 18 Jul 2011

Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 28 Nov 2008 to 03 Dec 2010

Address #6: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 26 Jan 2007 to 28 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whalley, Jennifer Ann Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Whalley, Malcolm David Prebbleton
Prebbleton
7604
New Zealand
Directors

Malcolm David Whalley - Director

Appointment date: 26 Jan 2007

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 02 Nov 2022

Address: Russley, Christchurch, 8042 New Zealand

Address used since 25 Nov 2010

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