The Sorrento Group Limited, a registered company, was started on 12 Jun 1997. 9429038069185 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Jane Philippa Mc Cormack - an active director whose contract started on 08 Oct 2003,
Neil Colin Mc Cormack - an inactive director whose contract started on 08 Oct 2003 and was terminated on 26 Aug 2023,
William Jacob Hill - an inactive director whose contract started on 21 Jan 1998 and was terminated on 02 Jun 2009,
Josephine Margaret Strom - an inactive director whose contract started on 21 Jan 1998 and was terminated on 02 Jun 2009,
Keith Norman Goodall - an inactive director whose contract started on 21 Jan 1998 and was terminated on 04 Aug 1998.
The Sorrento Group Limited had been using Hammond & Moie, 13 Alexandra Street, Te Awamutu as their registered address up to 19 Nov 1998.
Previous addresses
Address #1: Hammond & Moie, 13 Alexandra Street, Te Awamutu
Registered address used from 19 Nov 1998 to 19 Nov 1998
Address #2: Level One, Event House, 104 Custom Street West, Auckland
Registered address used from 19 Nov 1998 to 19 Nov 1998
Address #3: Level 2 Toshiba House, 3 Ferncroft Street, Grafton, Auckland
Registered address used from 22 Sep 1998 to 19 Nov 1998
Address #4: Level 2 Toshiba House, 3 Ferncroft Street, Grafton, Auckland
Physical address used from 22 Sep 1998 to 22 Sep 1998
Address #5: Level One, Event House, 104 Custom Street West, Auckland
Registered & physical address used from 17 Feb 1998 to 22 Sep 1998
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Mccormack, Jane |
Hillsborough Auckland 1042 New Zealand |
12 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccormack, Neil |
Hillsborough Auckland 1042 New Zealand |
12 Jun 1997 - 29 Nov 2023 |
| Entity | Vashon Investments Limited Shareholder NZBN: 9429038063398 Company Number: 861874 |
12 Jun 1997 - 01 Nov 2005 | |
| Entity | Vashon Investments Limited Shareholder NZBN: 9429038063398 Company Number: 861874 |
12 Jun 1997 - 01 Nov 2005 |
Jane Philippa Mc Cormack - Director
Appointment date: 08 Oct 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2003
Neil Colin Mc Cormack - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 26 Aug 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2003
William Jacob Hill - Director (Inactive)
Appointment date: 21 Jan 1998
Termination date: 02 Jun 2009
Address: Sw Vashon, Was 98070, ?,
Address used since 21 Jan 1998
Josephine Margaret Strom - Director (Inactive)
Appointment date: 21 Jan 1998
Termination date: 02 Jun 2009
Address: Sw Vashon, Was 98070, ?,
Address used since 21 Jan 1998
Keith Norman Goodall - Director (Inactive)
Appointment date: 21 Jan 1998
Termination date: 04 Aug 1998
Address: Remuera, Auckland,
Address used since 21 Jan 1998
David Peter Verschaffelt - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 02 Jun 1998
Address: St Marys Bay,
Address used since 12 Jun 1997
Peter Verschaffelt - Director (Inactive)
Appointment date: 21 Jan 1998
Termination date: 02 Jun 1998
Address: St Marys Bay, Auckland,
Address used since 21 Jan 1998
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