Somerville Enterprises Limited, a registered company, was incorporated on 26 Jan 1999. 9429037677169 is the NZ business number it was issued. This company has been run by 7 directors: Greg Mardon Somerville - an active director whose contract started on 01 Oct 2011,
Renee-Anne Sheree Somerville - an inactive director whose contract started on 01 Oct 2011 and was terminated on 28 Aug 2015,
Annie Elizabeth Hubert - an inactive director whose contract started on 27 Nov 2008 and was terminated on 01 Oct 2011,
Richard David Hubert - an inactive director whose contract started on 27 Nov 2008 and was terminated on 01 Oct 2011,
Greg Mardon Somerville - an inactive director whose contract started on 26 Jan 1999 and was terminated on 27 Nov 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Somerville Enterprises Limited had been using 12 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 29 Aug 2017.
A single entity owns all company shares (exactly 100 shares) - Somerville, Greg Mardon - located at 7201, Yelverton, Blenheim.
Previous addresses
Address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 30 May 2017 to 29 Aug 2017
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 11 Oct 2011 to 30 May 2017
Address: C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 11 Oct 2011
Address: C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand
Physical address used from 27 Jan 1999 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Somerville, Greg Mardon |
Yelverton Blenheim 7201 New Zealand |
26 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somerville, Renee-anne Sheree |
Rd 2 Kumeu 0892 New Zealand |
15 Oct 2008 - 16 Sep 2015 |
Greg Mardon Somerville - Director
Appointment date: 01 Oct 2011
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 12 Dec 2017
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 15 Aug 2016
Renee-anne Sheree Somerville - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 28 Aug 2015
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 20 Jan 2012
Annie Elizabeth Hubert - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 01 Oct 2011
Address: R.d. 2 Fairhall, Blenheim, 7272 New Zealand
Address used since 27 Sep 2010
Richard David Hubert - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 01 Oct 2011
Address: R.d. 2 Fairhall, Blenheim, 7272 New Zealand
Address used since 27 Sep 2010
Greg Mardon Somerville - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 27 Nov 2008
Address: Burnside, Christchurch,
Address used since 02 Sep 2008
Renee-anne Sheree Somerville - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 27 Nov 2008
Address: Burnside, Christchurch,
Address used since 02 Sep 2008
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 26 Jan 1999
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 26 Jan 1999
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