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Somerfield & Wilson Limited

Type: NZ Limited Company (Ltd)
9429037309633
NZBN
1025413
Company Number
Registered
Company Status
Current address
Level 4, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Mar 2016

Somerfield & Wilson Limited, a registered company, was registered on 29 Mar 2000. 9429037309633 is the NZ business identifier it was issued. The company has been run by 2 directors: William James Wilson - an active director whose contract started on 29 Mar 2000,
Craig James Wilson - an active director whose contract started on 29 Mar 2000.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Somerfield & Wilson Limited had been using 104 Stonemason Avenue, Stonefields, Auckland as their physical address up to 10 Mar 2016.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 104 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 21 Mar 2014 to 10 Mar 2016

Address: 39 Clonbern Road, Remuera, Auckland New Zealand

Physical & registered address used from 05 Mar 2004 to 21 Mar 2014

Address: Pegler & Associates, 3 Garden Road, Remuera, Auckland

Registered address used from 04 Jan 2001 to 05 Mar 2004

Address: Pegler & Associates, 3 Garden Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 04 Jan 2001

Address: Pegler & Associates, 3 Garden Road, Remuera, Auckland

Physical address used from 29 Mar 2000 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wilson, William James Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Janet Anne Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Wilson, Craig James Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nelson, Celia Evelyn Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alcock, Sheree Michelle Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

William James Wilson - Director

Appointment date: 29 Mar 2000

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Apr 2016


Craig James Wilson - Director

Appointment date: 29 Mar 2000

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 04 Mar 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Mar 2019

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