Somersal Holdings Limited was registered on 02 Feb 1979 and issued a business number of 9429040804903. The registered LTD company has been managed by 4 directors: Virginia Helen Millar - an active director whose contract began on 08 Jul 2008,
Alan Mckenzie Larsen - an inactive director whose contract began on 08 Jul 2008 and was terminated on 17 Jan 2017,
Geoffrey William Quick - an inactive director whose contract began on 21 Dec 1990 and was terminated on 01 Apr 2014,
John Ashworth Roache - an inactive director whose contract began on 21 Dec 1990 and was terminated on 08 Jul 2008.
As stated in BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: registered, physical).
Up until 25 Oct 2018, Somersal Holdings Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address.
BizDb identified old names used by this company: from 02 Feb 1979 to 29 Jan 1991 they were named Ernie Morris Limited.
A total of 8000 shares are allotted to 1 group (1 sole shareholder). In the first group, 8000 shares are held by 1 entity, namely:
Millar, Virgina Helen (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Nov 2014 to 25 Oct 2018
Address: 482-484 Main Street, Palmerston North
Physical & registered address used from 02 Jun 1998 to 02 Jun 1998
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Physical & registered address used from 02 Jun 1998 to 10 Nov 2014
Basic Financial info
Total number of Shares: 8000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Individual | Millar, Virgina Helen |
Hokowhitu Palmerston North 4410 New Zealand |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Alan Mckenzie |
Rd 4 Palmerston North 4474 New Zealand |
31 Jul 2008 - 15 Jun 2020 |
| Individual | Roache, John Ashworth |
Marton |
02 Feb 1979 - 31 Jul 2008 |
| Individual | Quick, Geoffrey William |
Hokowhitu Palmerston North 4410 New Zealand |
02 Feb 1979 - 12 Dec 2014 |
Virginia Helen Millar - Director
Appointment date: 08 Jul 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Oct 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Oct 2019
Alan Mckenzie Larsen - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 17 Jan 2017
Address: Rd 2, Palmerston North, 4474 New Zealand
Address used since 14 Oct 2015
Geoffrey William Quick - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 01 Apr 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Oct 2011
John Ashworth Roache - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 08 Jul 2008
Address: Marton,
Address used since 21 Dec 1990
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