Somerset Farm Limited was incorporated on 16 Jul 2004 and issued an NZ business identifier of 9429035318774. The registered LTD company has been managed by 4 directors: Mark William Greenslade - an active director whose contract started on 16 Jul 2004,
Penny Elizabeth Greenslade - an active director whose contract started on 01 Apr 2014,
John William Greenslade - an inactive director whose contract started on 16 Jul 2004 and was terminated on 26 Feb 2016,
Betty Hamilton Greenslade - an inactive director whose contract started on 16 Jul 2004 and was terminated on 26 Feb 2016.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Up to 14 Jun 2011, Somerset Farm Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their registered address.
A total of 1425 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1415 shares are held by 2 entities, namely:
Greenslade, Penny Elizabeth (an individual) located at Rd 8, Ashburton postcode 7778,
Greenslade, Mark William (an individual) located at Rd 8, Ashburton postcode 7778.
Then there is a group that consists of 1 shareholder, holds 0.35 per cent shares (exactly 5 shares) and includes
Greenslade, Mark William - located at Rd 8, Ashburton.
The third share allotment (5 shares, 0.35%) belongs to 1 entity, namely:
Greenslade, Penny Elizabeth, located at Rd 8, Ashburton (an individual).
Previous addresses
Address #1: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Registered address used from 25 Jun 2009 to 14 Jun 2011
Address #2: Leech & Partners Limited, 248 East Street, Ashburton New Zealand
Physical address used from 25 Jun 2009 to 29 Jun 2011
Address #3: Leech & Partners Trustees 2004 Limited, 248 East Street, Ashburton
Registered & physical address used from 16 Jul 2004 to 25 Jun 2009
Basic Financial info
Total number of Shares: 1425
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1415 | |||
Individual | Greenslade, Penny Elizabeth |
Rd 8 Ashburton 7778 New Zealand |
19 Feb 2014 - |
Individual | Greenslade, Mark William |
Rd 8 Ashburton 7778 New Zealand |
29 Jun 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Greenslade, Mark William |
Rd 8 Ashburton 7778 New Zealand |
29 Jun 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Greenslade, Penny Elizabeth |
Rd 8 Ashburton 7778 New Zealand |
19 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenslade, John William |
Rd 8 Ashburton 7778 New Zealand |
16 Jul 2004 - 29 Mar 2016 |
Individual | Greenslade, Betty Hamilton |
Rd 8 Ashburton 7778 New Zealand |
16 Jul 2004 - 29 Mar 2016 |
Entity | Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 Company Number: 1515868 |
161 Burnett Street Ashburton 7700 New Zealand |
29 Jun 2005 - 16 Sep 2021 |
Entity | Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 Company Number: 1515868 |
161 Burnett Street Ashburton 7700 New Zealand |
29 Jun 2005 - 16 Sep 2021 |
Individual | Greenslade, John William |
Rd 8 Ashburton 7778 New Zealand |
29 Mar 2016 - 16 Sep 2021 |
Individual | Greenslade, John William |
Rd 8 Ashburton 7778 New Zealand |
29 Mar 2016 - 16 Sep 2021 |
Individual | Greenslade, Penny Elizabeth |
Rd 8 Ashburton 7778 New Zealand |
03 Dec 2013 - 03 Dec 2013 |
Mark William Greenslade - Director
Appointment date: 16 Jul 2004
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Jun 2014
Penny Elizabeth Greenslade - Director
Appointment date: 01 Apr 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Apr 2014
John William Greenslade - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 26 Feb 2016
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 17 Jun 2012
Betty Hamilton Greenslade - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 26 Feb 2016
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 17 Jun 2012
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