Sorento Affairs Limited, a registered company, was launched on 08 Sep 1988. 9429039403704 is the NZ business number it was issued. The company has been run by 3 directors: Michael Coleman Te Huki - an active director whose contract started on 05 Jan 1989,
John Michael Patrick Maccormac - an inactive director whose contract started on 05 Jan 1989 and was terminated on 22 Oct 2015,
Roger Herbert Ingram Hunter - an inactive director whose contract started on 05 Jan 1989 and was terminated on 01 Jan 1991.
Updated on 12 May 2020, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Koangaumu, 1480C Te Whiti Road, Gladstone Rd 4, Masterton 5884 (physical address),
38 Bannister St, Masterton (registered address).
Sorento Affairs Limited had been using C/ Robin Henderson, 1St Floor, 13 Leeds St, Wellington as their physical address until 15 Aug 2000.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%).
Previous addresses
Address #1: C/ Robin Henderson, 1st Floor, 13 Leeds St, Wellington
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #2: Koangaumu, Fire No 124, Gladstone, Masterton R D 4
Physical address used from 15 Aug 2000 to 09 Jul 2009
Address #3: C/ Robin Henderson, 1st Floor, 13 Leeds St, Wellington
Registered address used from 11 Jul 2000 to 11 Jul 2000
Address #4: -
Physical address used from 26 Jun 1998 to 15 Aug 2000
Address #5: C/- Robin M Henderson, Chartered Accountants, 2nd Floor,, 1 Marion Street, Wellington
Registered address used from 26 Jun 1998 to 11 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Michael Coleman Te Huki |
Rd 4 Masterton 5884 New Zealand |
08 Sep 1988 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Paul Michael Robinson |
Gladstone Masterton 5884 New Zealand |
03 Mar 2016 - |
| Individual | Diane Christine Hodges |
Gladstone Masterton 5884 New Zealand |
03 Mar 2016 - |
| Individual | Anthony Norman Slater |
Gladstone Masterton 5884 New Zealand |
03 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eileen Mary Te Huki |
Fire No 124 Gladstone, Masterton R D 4 |
08 Sep 1988 - 28 Nov 2007 |
| Individual | John Michael Patrick Maccormac |
Rd 4 Masterton 5884 New Zealand |
08 Sep 1988 - 03 Mar 2016 |
| Individual | Eileen Mary Te Huki |
Masterton Masterton 5810 New Zealand |
02 Jul 2009 - 18 Feb 2014 |
Michael Coleman Te Huki - Director
Appointment date: 05 Jan 1989
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 20 Jun 2013
John Michael Patrick Maccormac - Director (Inactive)
Appointment date: 05 Jan 1989
Termination date: 22 Oct 2015
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 20 Jun 2013
Roger Herbert Ingram Hunter - Director (Inactive)
Appointment date: 05 Jan 1989
Termination date: 01 Jan 1991
Address: Greytown,
Address used since 05 Jan 1989
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