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Somerset Smith Partners Limited

Type: NZ Limited Company (Ltd)
9429036668854
NZBN
1180867
Company Number
Registered
Company Status
Current address
Somerset Smith Partners
Po Box 90
Napier 4140
New Zealand
Postal address used since 02 Jul 2021
86 Station Street
Napier 4110
New Zealand
Office & delivery address used since 02 Jul 2021
86 Station Street
Napier 4110
New Zealand
Physical & service & registered address used since 12 Jul 2022

Somerset Smith Partners Limited was started on 20 Dec 2001 and issued a New Zealand Business Number of 9429036668854. This registered LTD company has been supervised by 4 directors: Andrew Keith Pearson - an active director whose contract began on 20 Dec 2001,
Martyn Christopher Lee - an active director whose contract began on 31 Mar 2013,
Anthony David William Sabiston - an active director whose contract began on 31 Mar 2013,
William Gregory Dalton - an inactive director whose contract began on 20 Dec 2001 and was terminated on 31 Mar 2013.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 3 addresses: 86 Station Street, Napier, 4110 (physical address),
86 Station Street, Napier, 4110 (service address),
86 Station Street, Napier, 4110 (registered address),
Somerset Smith Partners, Po Box 90, Napier, 4140 (postal address) among others.
Until 12 Jul 2022, Somerset Smith Partners Limited had been using 86 Station Street, Napier as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Lee, Martyn Christopher (an individual) located at Napier postcode 4110.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Sabiston, Anthony David William - located at Rd 3, Napier.

Addresses

Principal place of activity

86 Station Street, Napier, 4110 New Zealand


Previous addresses

Address #1: 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Aug 2013 to 12 Jul 2022

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 14 Jul 2010 to 20 Aug 2013

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 14 Jul 2010

Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 11 Dec 2007 to 16 Oct 2009

Address #5: C/o Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 20 Dec 2001 to 11 Dec 2007

Contact info
64 06 8353126
02 Jul 2021 Phone
sharon@somsmith.co.nz
02 Jul 2021 Email
somersetsmith.co.nz
02 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Lee, Martyn Christopher Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Sabiston, Anthony David William Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, William Gregory Napier
Individual Pearson, Kenneth Robert Napier
Individual Pearson, Andrew Keith Napier
Individual Pearson, Andrew Keith Napier
Individual Dalton, William Gregory Napier
Individual Pearson, Andrew Keith Napier
Directors

Andrew Keith Pearson - Director

Appointment date: 20 Dec 2001

Address: Napier, 4110 New Zealand

Address used since 03 Jul 2015


Martyn Christopher Lee - Director

Appointment date: 31 Mar 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Apr 2013


Anthony David William Sabiston - Director

Appointment date: 31 Mar 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 29 Sep 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 14 Jan 2016


William Gregory Dalton - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 31 Mar 2013

Address: Napier, 4110 New Zealand

Address used since 20 Dec 2001

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