Shortcuts

Somerset Farm Limited

Type: NZ Limited Company (Ltd)
9429035318774
NZBN
1528070
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 29 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1415
Individual Greenslade, Penny Elizabeth Rd 8
Ashburton
7778
New Zealand
Individual Greenslade, Mark William Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Greenslade, Mark William Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Greenslade, Penny Elizabeth Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenslade, John William Rd 8
Ashburton
7778
New Zealand
Individual Greenslade, Betty Hamilton Rd 8
Ashburton
7778
New Zealand
Entity Leech & Partners Trustees (2004) Limited
Shareholder NZBN: 9429035380498
Company Number: 1515868
161 Burnett Street
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees (2004) Limited
Shareholder NZBN: 9429035380498
Company Number: 1515868
161 Burnett Street
Ashburton
7700
New Zealand
Individual Greenslade, John William Rd 8
Ashburton
7778
New Zealand
Individual Greenslade, John William Rd 8
Ashburton
7778
New Zealand
Individual Greenslade, Penny Elizabeth Rd 8
Ashburton
7778
New Zealand
Directors

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

Nearby companies

Chris Bennett Limited
Level 2, 161 Burnett Street

Get Wired Electrical Limited
Level 1, 161 Burnett Street

Viable Agriculture Limited
Level 1, 208 Havelock Street

Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street

Methven Pubs Limited
Level 1, 161 Burnett Street

Wilce Engineering Limited
Level 2, 161 Burnett Street