Somerton Investment Holdings Limited

Somerton Investment Holdings Limited was started on 23 Jul 1993 and issued an NZ business identifier of 9429038719271. This registered LTD company has been managed by 3 directors: Roger Dalton Burn - an active director whose contract began on 23 Jul 1993,
Benjamin John Goddard Taylor - an active director whose contract began on 23 Jul 1993,
Bruce Robertson Irvine - an inactive director whose contract began on 23 Jul 1993 and was terminated on 23 Jul 1993.
As stated in our data (updated on 31 Mar 2024), this company filed 1 address: 788 Halswell Junction Road, Hornby, Christchurch, 8042 (type: office, delivery).
Up until 01 Oct 2020, Somerton Investment Holdings Limited had been using 4 Gerald Connolly Place, Hornby, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 23 Jul 1993 to 11 Feb 2013 they were named Somerton Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Irvine, Bruce Robertson (an individual) located at Strowan, Christchurch.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cox, Wynton Gill - located at Fendalton, Christchurch.

Principal place of activity

788 Halswell Junction Road, Hornby, Christchurch, 8042 New Zealand

Previous addresses

Address #1: 4 Gerald Connolly Place, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 20 Feb 2013 to 01 Oct 2020

Address #2: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 16 Feb 2004 to 20 Feb 2013

Address #3: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 29 Apr 2002 to 16 Feb 2004

Address #4: Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace

Registered address used from 01 Apr 1998 to 29 Apr 2002

Address #5: Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Deloitte Ross Tohmatsu, Deloitte House, 32 Oxford Terrace

Registered address used from 26 Mar 1997 to 01 Apr 1998

Roger Dalton Burn - Director

Appointment date: 23 Jul 1993

Benjamin John Goddard Taylor - Director

Appointment date: 23 Jul 1993

Bruce Robertson Irvine - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 23 Jul 1993