Somes Flats Limited was incorporated on 01 Sep 1966 and issued an NZBN of 9429040902579. The registered LTD company has been run by 20 directors: Andrew Robert Jack - an active director whose contract started on 11 Oct 2005,
Anna O'toole - an active director whose contract started on 07 Jun 2013,
Jackie Te Whata - an active director whose contract started on 30 May 2014,
Alan Clark Haszard - an inactive director whose contract started on 13 Jul 1995 and was terminated on 19 Jan 2018,
Jaylene Arihia Jinnie Hurst - an inactive director whose contract started on 06 Jun 2013 and was terminated on 01 Feb 2017.
As stated in our information (last updated on 26 Apr 2024), the company uses 1 address: 294 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Up to 16 Jul 2010, Somes Flats Limited had been using C/- J T L Pike, Chartered Accountants, 294 Jackson Street, Petone as their physical address.
A total of 64500 shares are allotted to 6 groups (9 shareholders in total). In the first group, 10800 shares are held by 1 entity, namely:
Matiu Property Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 16.28 per cent shares (exactly 10500 shares) and includes
O'byrne, Judith - located at Waiwhetu, Lower Hutt,
O'byrne, David - located at Waiwhetu, Lower Hutt.
The 3rd share allotment (10800 shares, 16.74%) belongs to 1 entity, namely:
Orange Dog Projects Limited, located at Te Horo, Horowhenua (an entity).

Previous addresses

Address: C/- J T L Pike, Chartered Accountants, 294 Jackson Street, Petone New Zealand

Physical address used from 01 May 1997 to 16 Jul 2010

Address: C/- J.t.l. Pike, Chartered Acccountants, 294 Jackson Street, Petone New Zealand

Registered address used from 12 Jul 1991 to 16 Jul 2010

Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 11 Jul 1991 to 12 Jul 1991

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Previous Shareholders

Andrew Robert Jack - Director

Appointment date: 11 Oct 2005

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Anna O'toole - Director

Appointment date: 07 Jun 2013

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Jackie Te Whata - Director

Appointment date: 30 May 2014

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Alan Clark Haszard - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 19 Jan 2018

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Jaylene Arihia Jinnie Hurst - Director (Inactive)

Appointment date: 06 Jun 2013

Termination date: 01 Feb 2017

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Amanda Ellis - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 05 Aug 2016

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Jessica Mirimam Pickering - Director (Inactive)

Appointment date: 12 Jan 2006

Termination date: 30 May 2014

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Dorothy Rhoda Crampton - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 07 Jun 2013

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Alicia Matu Bygate - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 06 Jun 2013

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Byron Anthony Iles - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 26 Jan 2007

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Karl Lewis Kernahan - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 12 Jan 2006

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Paul Francis De Menech - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 12 Jan 2006

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Inge Junge - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 31 Oct 2005

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Annette Mary Hutt - Director (Inactive)

Appointment date: 02 Jun 1991

Termination date: 10 Oct 2005

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Evzen Andrew Novak - Director (Inactive)

Appointment date: 26 Aug 2002

Termination date: 14 Jan 2003

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Cecilia Telford Novak - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 09 Aug 2001

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Gertrude May Deacon - Director (Inactive)

Appointment date: 02 Jun 1991

Termination date: 26 Sep 2000

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Gladys Deacon - Director (Inactive)

Appointment date: 02 Jun 1991

Termination date: 13 Jul 1995

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Gladys Deacon - Director (Inactive)

Appointment date: 07 Dec 1993

Termination date: 13 Jul 1995

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Norman Patrick O'conner - Director (Inactive)

Appointment date: 02 Jun 1991

Termination date: 07 Dec 1993