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G.r. Somerville (1964) Limited

Type: NZ Limited Company (Ltd)
9429040309057
NZBN
146774
Company Number
Registered
Company Status
Current address
3 Mcmeakin Road
Mount Grand
Dunedin 9076
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2017
3 Mcmeakin Road
Mount Grand
Dunedin 9076
New Zealand
Physical & registered & service address used since 09 May 2017


G.r. Somerville (1964) Limited, a registered company, was launched on 23 Oct 1964. 9429040309057 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gerald Robert Somerville - an active director whose contract began on 29 Apr 1983,
Anna Maree Somerville - an active director whose contract began on 17 Aug 2023.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 3 Mcmeakin Road, Mount Grand, Dunedin, 9076 (types include: physical, registered).
G.r. Somerville (1964) Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address until 09 May 2017.
Other names used by this company, as we established at BizDb, included: from 23 Oct 1964 to 27 Aug 2009 they were called G R Somerville Limited.
A single entity controls all company shares (exactly 1000 shares) - Somerville, Gerald Robert - located at 9076, Bradford, Dunedin.

Addresses

Previous addresses

Address #1: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Apr 2015 to 09 May 2017

Address #2: Rodgers Law, Level 4, 151-155 Princes Street, Dunedin New Zealand

Physical & registered address used from 06 Jan 2009 to 14 Apr 2015

Address #3: Gs Mclauchlan & Co, 2 Stafford St, Dunedin

Registered address used from 01 Jul 1997 to 06 Jan 2009

Address #4: -

Physical address used from 17 Feb 1992 to 06 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Somerville, Gerald Robert Bradford
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vorrath, Judith Anne Waitati
Dunedin

New Zealand
Directors

Gerald Robert Somerville - Director

Appointment date: 29 Apr 1983

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 27 Apr 2016

Address: Mount Grand, Dunedin, 9076 New Zealand

Address used since 27 Apr 2016


Anna Maree Somerville - Director

Appointment date: 17 Aug 2023

Address: Dunedin, 9076 New Zealand

Address used since 17 Aug 2023

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