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M & S Sorensen Limited

Type: NZ Limited Company (Ltd)
9429042327684
NZBN
5981711
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Unit 28a, 7 Baffin Street
Opua
Opua 0200
New Zealand
Registered address used since 16 Aug 2021
121e Waimate North Road
Kerikeri 0293
New Zealand
Physical & service address used since 16 Aug 2021

M & S Sorensen Limited was launched on 02 May 2016 and issued an NZ business number of 9429042327684. This registered LTD company has been run by 4 directors: Derek Van Rooyen - an active director whose contract began on 02 May 2016,
Denise Radford Van Rooyen - an active director whose contract began on 02 May 2016,
Sarah Hope Sorensen - an active director whose contract began on 02 May 2016,
Mark James Sorensen - an active director whose contract began on 02 May 2016.
According to our database (updated on 07 Apr 2024), this company uses 2 addresses: Unit 28A, 7 Baffin Street, Opua, Opua, 0200 (registered address),
121E Waimate North Road, Kerikeri, 0293 (physical address),
121E Waimate North Road, Kerikeri, 0293 (service address).
Up until 16 Aug 2021, M & S Sorensen Limited had been using 2 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Sorensen, Sarah Hope (a director) located at Kerikeri postcode 0293,
Sorensen, Mark James (a director) located at Kerikeri postcode 0293.
Another group consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Van Rooyen, Denise Radford - located at Haruru, Haruru,
Van Rooyen, Derek - located at Haruru, Haruru. M & S Sorensen Limited has been classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Previous addresses

Address #1: 2 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Nov 2017 to 16 Aug 2021

Address #2: Ground Floor, 2 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Jan 2017 to 24 Nov 2017

Address #3: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 02 May 2016 to 27 Jan 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Sorensen, Sarah Hope Kerikeri
0293
New Zealand
Director Sorensen, Mark James Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Van Rooyen, Denise Radford Haruru
Haruru
0204
New Zealand
Director Van Rooyen, Derek Haruru
Haruru
0204
New Zealand
Directors

Derek Van Rooyen - Director

Appointment date: 02 May 2016

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Nov 2021

Address: Longlands, Hastings, 4120 New Zealand

Address used since 05 Nov 2020

Address: Longlands, Hastings, 4120 New Zealand

Address used since 27 Nov 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 02 May 2016


Denise Radford Van Rooyen - Director

Appointment date: 02 May 2016

Address: Haruru, Haruru, 0204 New Zealand

Address used since 01 Nov 2021

Address: Longlands, Hastings, 4120 New Zealand

Address used since 05 Nov 2020

Address: Longlands, Hastings, 4120 New Zealand

Address used since 27 Nov 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 02 May 2016


Sarah Hope Sorensen - Director

Appointment date: 02 May 2016

Address: Kerikeri, 0293 New Zealand

Address used since 01 Nov 2021

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 02 May 2016


Mark James Sorensen - Director

Appointment date: 02 May 2016

Address: Kerikeri, 0293 New Zealand

Address used since 01 Nov 2021

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 02 May 2016

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