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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whalley, Jennifer Ann |
Prebbleton Prebbleton 7604 New Zealand |
26 Jan 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Whalley, Malcolm David |
Prebbleton Prebbleton 7604 New Zealand |
26 Jan 2007 - |
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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