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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sorensen, Sarah Hope |
Kerikeri 0293 New Zealand |
02 May 2016 - |
Director | Sorensen, Mark James |
Kerikeri 0293 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Van Rooyen, Denise Radford |
Haruru Haruru 0204 New Zealand |
02 May 2016 - |
Director | Van Rooyen, Derek |
Haruru Haruru 0204 New Zealand |
02 May 2016 - |
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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