Somerset Enterprises Limited

Somerset Enterprises Limited, a registered company, was registered on 24 Jun 1994. 9429038724039 is the number it was issued. The company has been supervised by 6 directors: Lloyd Edwin Ferguson - an active director whose contract began on 21 Mar 1997,
Julie May Ferguson - an active director whose contract began on 08 Aug 2008,
Graham Charles Hare - an inactive director whose contract began on 29 Jun 1994 and was terminated on 18 Jan 2001,
Kaye Lynette Faulkner - an inactive director whose contract began on 29 Jun 1994 and was terminated on 21 Mar 1997,
Carolyn Ward Melville - an inactive director whose contract began on 24 Jun 1994 and was terminated on 29 Jun 1994.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Somerset Enterprises Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their registered address until 31 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 31 Oct 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 23 Nov 2004 to 08 Nov 2012

Address: C/- Murray Crossman & Partners Limited, Chartered Accountants, First Floor, 132 First Avenue, Tauranga

Registered address used from 15 Nov 2002 to 23 Nov 2004

Address: C/- Murray Crossman & Partners Limited, Chartered Accountants, First Avenue, 132 First Avenue, Tauranga

Physical address used from 15 Nov 2002 to 23 Nov 2004

Address: C/-murray Crossman & Partners, Cnr Cameron Rd & 1st Ave, Tauranga

Physical address used from 13 Jan 2000 to 15 Nov 2002

Address: C/-business Administration & Liaison Ltd, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address: Business Administration & Liaison Ltd, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Jan 2000 to 15 Nov 2002

Address: C/- Holland Beckett Maltby, 96 Cameron Road, Tauranga

Physical address used from 12 Nov 1997 to 13 Jan 2000

Address: C/- Holland Beckett Maltby, 96 Cameron Road, Tauranga

Registered address used from 18 Sep 1997 to 12 Jan 2000

Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 10 Aug 1994 to 18 Sep 1997

Previous Shareholders

Lloyd Edwin Ferguson - Director

Appointment date: 21 Mar 1997

Julie May Ferguson - Director

Appointment date: 08 Aug 2008

Graham Charles Hare - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 18 Jan 2001

Kaye Lynette Faulkner - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 21 Mar 1997

Carolyn Ward Melville - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 29 Jun 1994

Garth Osmond Melville - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 29 Jun 1994