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Sommerton Limited

Type: NZ Limited Company (Ltd)
9429034017319
NZBN
1835509
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical address used since 18 Sep 2017
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & service address used since 06 Jan 2023

Sommerton Limited, a registered company, was started on 06 Jul 2006. 9429034017319 is the number it was issued. The company has been supervised by 3 directors: Lincoln John Barnes - an active director whose contract began on 06 Jul 2006,
Irene Mary Souness - an active director whose contract began on 24 Aug 2015,
Michael Aaron Barnes - an inactive director whose contract began on 06 Jul 2006 and was terminated on 21 Aug 2015.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 76 Fergusson Street, Feilding, Feilding, 4702 (registered address),
76 Fergusson Street, Feilding, Feilding, 4702 (service address),
6 Gordon Street, Dannevirke, 4930 (physical address).
Sommerton Limited had been using 6 Gordon Street, Dannevirke as their service address up to 06 Jan 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand

Service address used from 18 Sep 2017 to 06 Jan 2023

Address #2: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 10 Sep 2015 to 06 Jan 2023

Address #3: 6 Gordonstreet, Dannevrke, 4930 New Zealand

Registered address used from 01 Sep 2015 to 10 Sep 2015

Address #4: 6 Gordonstreet, Dannevrke, 4930 New Zealand

Physical address used from 01 Sep 2015 to 18 Sep 2017

Address #5: C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 19 May 2014 to 01 Sep 2015

Address #6: 16 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Feb 2013 to 19 May 2014

Address #7: 63 Stanford Street, Ashhurst 4810, Manawatu New Zealand

Physical & registered address used from 09 Oct 2007 to 20 Feb 2013

Address #8: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Physical & registered address used from 06 Jul 2006 to 09 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Souness, Irene Mary Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnes, Lincoln John Rd 5
Palmerston North
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Michael Aaron Terrace End
Palmerston North
4410
New Zealand
Directors

Lincoln John Barnes - Director

Appointment date: 06 Jul 2006

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 01 Sep 2020

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 24 Aug 2015

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 30 Jul 2019

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 26 Sep 2019


Irene Mary Souness - Director

Appointment date: 24 Aug 2015

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 24 Aug 2015

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 30 Jul 2019

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 26 Sep 2019


Michael Aaron Barnes - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 21 Aug 2015

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 12 Feb 2013

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