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Sothertons Limited

Type: NZ Limited Company (Ltd)
9429036916498
NZBN
1135506
Company Number
Registered
Company Status
Current address
Level 1
10 Heather Street
Parnell, Auckland New Zealand
Physical & service address used since 01 Jun 2001
Level 1
2 Heather Street
Parnell, Auckland 1052
New Zealand
Registered address used since 05 Sep 2024
Level 1
2 Heather Street
Parnell, Auckland 1052
New Zealand
Service address used since 17 Sep 2024

Sothertons Limited, a registered company, was launched on 10 May 2001. 9429036916498 is the business number it was issued. The company has been run by 3 directors: James Jason Rainey - an active director whose contract began on 22 Aug 2018,
Diane Lynette Rainey - an inactive director whose contract began on 10 May 2001 and was terminated on 20 Dec 2022,
Kevin Allan Rainey - an inactive director whose contract began on 10 May 2001 and was terminated on 29 Jun 2018.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (category: service, registered).
Sothertons Limited had been using C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland as their registered address up to 01 Jun 2001.
One entity controls all company shares (exactly 30000 shares) - Rainey, James Jason - located at 1052, Hobsonville, Auckland.

Addresses

Previous addresses

Address #1: C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered & physical address used from 01 Jun 2001 to 01 Jun 2001

Address #2: Level 1, 10 Heather Street, Parnell, Auckland New Zealand

Registered address used from 01 Jun 2001 to 05 Sep 2024

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Rainey, James Jason Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bungalow Trust Company Limited Level 1, 10 Heather Street
Parnell, Auckland
Individual Rainey, Kevin Allan Orakei
Auckland

New Zealand
Individual Rainey, Diane Lynette Orakei
Auckland
1071
New Zealand
Directors

James Jason Rainey - Director

Appointment date: 22 Aug 2018

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 27 Jul 2021

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 22 Aug 2018


Diane Lynette Rainey - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 20 Dec 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jul 2021

Address: Orakei, Auckland, New Zealand

Address used since 19 Apr 2010


Kevin Allan Rainey - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 29 Jun 2018

Address: Oakei, Auckland, New Zealand

Address used since 19 Apr 2010

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