Somcgholdings Corporate Trustee Limited, a registered company, was launched on 29 Aug 2018. 9429046993588 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Shaun Owen Mcgeachin - an active director whose contract began on 29 Aug 2018,
Jacqueline Louise Mcgeachin - an active director whose contract began on 31 Jan 2019,
Jacqueline Louise Schmidt - an active director whose contract began on 31 Jan 2019,
Matthew Ronald William Harris - an inactive director whose contract began on 29 Aug 2018 and was terminated on 27 May 2022.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Somcgholdings Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address until 11 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2018 to 11 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgeachin, Jacqueline Louise |
Caulfield North Victoria 3161 Australia |
30 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgeachin, Shaun Owen |
Caulfield North Victoria 3161 Australia |
29 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
29 Aug 2018 - 30 Jun 2022 | |
Director | Schmidt, Jacqueline Louise |
Caulfield North Victoria 3161 Australia |
28 Feb 2019 - 30 Jun 2022 |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland 1010 New Zealand |
29 Aug 2018 - 30 Jun 2022 |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland Central 1010 New Zealand |
29 Aug 2018 - 30 Jun 2022 |
Shaun Owen Mcgeachin - Director
Appointment date: 29 Aug 2018
ASIC Name: Sjk Ventures Pty Ltd
Address: Caulfield North, Victoria, 3161 Australia
Address used since 01 May 2022
Address: Caulfield North, Victoria, 3161 Australia
Address used since 29 Aug 2018
Jacqueline Louise Mcgeachin - Director
Appointment date: 31 Jan 2019
Address: Caulfield North, Victoria, 3161 Australia
Address used since 01 Jun 2022
Jacqueline Louise Schmidt - Director
Appointment date: 31 Jan 2019
Address: Caulfield North, Victoria, 3161 Australia
Address used since 31 Jan 2019
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 27 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2018
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