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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wilson, William James |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Janet Anne |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Mar 2000 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Wilson, Craig James |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Mar 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Nelson, Celia Evelyn |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alcock, Sheree Michelle |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Mar 2000 - 27 Mar 2019 |
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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