Somerset Smith Services Limited

Somerset Smith Services Limited was started on 24 Apr 1997 and issued an NZ business number of 9429038097515. The registered LTD company has been managed by 3 directors: Andrew Keith Pearson - an active director whose contract started on 24 Apr 1997,
William Gregory Dalton - an active director whose contract started on 24 Apr 1997,
David John Sewell - an inactive director whose contract started on 24 Apr 1997 and was terminated on 17 May 1999.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 24 Mar 2022, Somerset Smith Services Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 1200 shares are allotted to 6 groups (10 shareholders in total). In the first group, 390 shares are held by 2 entities, namely:
Pearson, David William (an individual) located at Hospital Hill, Napier postcode 4110,
Pearson, A K (an individual) located at Napier.
The 2nd group consists of 2 shareholders, holds 16.67% shares (exactly 200 shares) and includes
Pearson, David William - located at Hospital Hill, Napier,
Pearson, A K - located at Napier.
The next share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Dalton, William Gregory, located at Napier (an individual).

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Jun 2014 to 24 Mar 2022

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 25 May 2011 to 24 Jun 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 19 Oct 2009 to 25 May 2011

Address: Bdo Spicers, 86 Station Street, Napier

Physical & registered address used from 03 Jul 2008 to 19 Oct 2009

Address: First Floor, Somerset Smith House, Civic Court, Station Street, Napier

Registered address used from 11 Apr 2000 to 03 Jul 2008

Address: First Floor, Somerset Smith House, Civic Court, Station Street, Napier

Registered address used from 03 Jun 1998 to 11 Apr 2000

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 03 Jun 1998 to 03 Jul 2008

Address: First Floor, Somerset Smith House, Civic Court, Station Street, Napier

Physical address used from 03 Jun 1998 to 03 Jun 1998

Previous Shareholders

Andrew Keith Pearson - Director

Appointment date: 24 Apr 1997

William Gregory Dalton - Director

Appointment date: 24 Apr 1997

David John Sewell - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 17 May 1999