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General information

Somerlea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033656052
New Zealand Business Number
1901441
Company Number
Registered
Company Status

Somerlea Holdings Limited (issued a business number of 9429033656052) was incorporated on 26 Jan 2007. 3 addresses are currently in use by the company: 14 Oakley Drive, Prebbleton, Prebbleton, 7604 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 09 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Whalley, Jennifer Ann (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Whalley, Malcolm David (an individual) - located at Prebbleton, Prebbleton. Our information was updated on 25 May 2025.

Current address Type Used since
2 Larkhill Place, Russley, Christchurch, 8042 Registered & physical 09 Nov 2016
14 Oakley Drive, Prebbleton, Prebbleton, 7604 Registered & service 10 Nov 2022
Last updated:
Directors
Name and Address Role Period
Malcolm David Whalley
Prebbleton, Prebbleton, 7604
Address used since 02 Nov 2022
Russley, Christchurch, 8042
Address used since 25 Nov 2010
Director 26 Jan 2007 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 23 Sep 2013 - 09 Nov 2016
116 Marshland Road, Shirley, Christchurch, 8061 Registered 18 Jul 2011 - 23 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 18 Jul 2011 - 23 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8141 Registered & physical 03 Dec 2010 - 18 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 28 Nov 2008 - 03 Dec 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 26 Jan 2007 - 28 Nov 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whalley, Jennifer Ann
Individual 		Prebbleton
Prebbleton
7604 		26 Jan 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Whalley, Malcolm David
Individual 		Prebbleton
Prebbleton
7604 		26 Jan 2007 - current
Location
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