General information
Somes Flats Limited
Type: NZ Limited Company (Ltd)9429040902579
New Zealand Business Number
19127
Company Number
Registered
Company Status
Somes Flats Limited (issued an NZ business identifier of 9429040902579) was incorporated on 01 Sep 1966. 2 addresses are in use by the company: 294 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered). C/- J T L Pike, Chartered Accountants, 294 Jackson Street, Petone had been their physical address, up to 16 Jul 2010. 64500 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10800 shares (16.74 per cent of shares), namely:
Matiu Property Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 16.28 per cent of all shares (exactly 10500 shares); it includes
O'byrne, Judith (an individual) - located at Waiwhetu, Lower Hutt,
O'byrne, David (an individual) - located at Waiwhetu, Lower Hutt. Moving on to the third group of shareholders, share allotment (10800 shares, 16.74%) belongs to 1 entity, namely:
Orange Dog Projects Limited, located at Te Horo, Horowhenua (an entity). Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 294 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 16 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Jack
Te Horo Beach, Otaki, 5581
Address used since 01 Jan 2014 |
Director | 11 Oct 2005 - current |
|
Anna O'toole
Lowry Bay, Lower Hutt, 5013
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
|
Jackie Te Whata
Birchville, Upper Hutt, 5018
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Alan Clark Haszard
1 Aurora Street, Petone, Lower Hutt, 5012
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 19 Jan 2018 |
|
Jaylene Arihia Jinnie Hurst
Fairfield, Lower Hutt, 5011
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 01 Feb 2017 |
|
Amanda Ellis
Belair, South Australia, 5052
Address used since 01 Oct 2014 |
Director | 02 Nov 2005 - 05 Aug 2016 |
|
Jessica Mirimam Pickering
Normandale, Lower Hutt, 5010
Address used since 12 Jan 2006 |
Director | 12 Jan 2006 - 30 May 2014 |
|
Dorothy Rhoda Crampton
1 Aurora Street, Petone,
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 07 Jun 2013 |
|
Alicia Matu Bygate
1 Auroroa Street, Petone, Lower Hutt,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 06 Jun 2013 |
|
Byron Anthony Iles
1 Aurora Street, Petone, Lower Hutt,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 26 Jan 2007 |
|
Karl Lewis Kernahan
Petone, Lower Hutt,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 12 Jan 2006 |
|
Paul Francis De Menech
Petone, Lower Hutt,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 12 Jan 2006 |
|
Inge Junge
1 Aurora St, Petone, Lower Hutt,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 31 Oct 2005 |
|
Annette Mary Hutt
Hokitika,
Address used since 02 Jun 1991 |
Director | 02 Jun 1991 - 10 Oct 2005 |
|
Evzen Andrew Novak
Wellington,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 14 Jan 2003 |
|
Cecilia Telford Novak
1 Aurora Street, Petone, Lower Hutt,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 09 Aug 2001 |
|
Gertrude May Deacon
1 Aurora Street, Petone, Lower Hutt,
Address used since 02 Jun 1991 |
Director | 02 Jun 1991 - 26 Sep 2000 |
|
Gladys Deacon
Petone, Wellington,
Address used since 02 Jun 1991 |
Director | 02 Jun 1991 - 13 Jul 1995 |
|
Gladys Deacon
Petone, Wellington,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 13 Jul 1995 |
|
Norman Patrick O'conner
Petone, Wellington,
Address used since 02 Jun 1991 |
Director | 02 Jun 1991 - 07 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- J T L Pike, Chartered Accountants, 294 Jackson Street, Petone | Physical | 01 May 1997 - 16 Jul 2010 |
| C/- J.t.l. Pike, Chartered Acccountants, 294 Jackson Street, Petone | Registered | 12 Jul 1991 - 16 Jul 2010 |
| 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Registered | 11 Jul 1991 - 12 Jul 1991 |
Financial Data
Financial info
64500
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Matiu Property Limited Shareholder NZBN: 9429042474463 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'byrne, Judith Individual |
Waiwhetu Lower Hutt 5010 |
10 Aug 2020 - current |
|
O'byrne, David Individual |
Waiwhetu Lower Hutt 5010 |
06 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange Dog Projects Limited Shareholder NZBN: 9429035268291 Entity (NZ Limited Company) |
Te Horo Horowhenua 5581 |
24 Jan 2006 - current |
Shares Allocation #4 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
O'toole, Anna Individual |
Lowry Bay Lower Hutt 5013 |
10 Jun 2013 - current |
Shares Allocation #5 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whata, Frieda Margaret Individual |
Ranui Porirua 5024 |
30 May 2014 - current |
|
Phillips, Katherine Louise Individual |
Ranui Porirua 5024 |
30 May 2014 - current |
Shares Allocation #6 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Robert Noel Individual |
Lowry Bay Lower Hutt 5013 |
20 Sep 2019 - current |
|
Barlow, Norah Kathleen Individual |
Lowry Bay Lower Hutt 5013 |
20 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Gradon Johnson Individual |
Rd 1 Waikanae 5391 |
01 Aug 2018 - 20 Sep 2019 |
|
O'toole, Glen Individual |
Lowry Bay Lower Hutt 5013 |
24 Jul 2017 - 05 Oct 2018 |
|
Iles, Byron Anthony Individual |
1 Aurora Street Petone, Lower Hutt |
01 Sep 1966 - 24 Jan 2006 |
|
Harvey, Deborah Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Jul 2017 - 20 Sep 2019 |
|
Bygate, Alicia Matu Individual |
1 Aurora Street Petone, Lower Hutt |
01 Sep 1966 - 17 Jul 2013 |
|
Brian & Jessica Holdings Limited Shareholder NZBN: 9429034927335 Company Number: 1604974 Entity |
24 Jan 2006 - 04 Oct 2012 | |
|
Junge, Inge Individual |
1 Aurora Street Petone, Lower Hutt |
01 Sep 1966 - 24 Jan 2006 |
|
Hurst, Jaylene Individual |
Fairfield Lower Hutt 5011 |
17 Jul 2013 - 24 Jul 2017 |
|
Haszard, Alan Clark Individual |
1 Aurora Street Petone, Lower Hutt |
01 Sep 1966 - 06 Mar 2018 |
|
Harvey, Deborah Individual |
Waikanae 5391 |
24 Jul 2017 - 20 Sep 2019 |
|
Pickering, Brian Individual |
Normandale Lower Hutt 5010 |
04 Oct 2012 - 30 May 2014 |
|
De Menech, Paul Francis Individual |
Petone Lower Hutt |
01 Sep 1966 - 27 Jun 2010 |
|
Ellis, Amanda Vera Individual |
Petone Lower Hutt |
24 Jan 2006 - 24 Jul 2017 |
|
Kernahan, Karl Lewis Individual |
Petone Lower Hutt |
01 Sep 1966 - 27 Jun 2010 |
|
Hutt, Annette Mary Individual |
Hokitika |
01 Sep 1966 - 24 Jan 2006 |
|
Brian & Jessica Holdings Limited Shareholder NZBN: 9429034927335 Company Number: 1604974 Entity |
24 Jan 2006 - 04 Oct 2012 | |
|
Crampton, Dorothy Rhoda Individual |
1/195 The Esplanade Petone, Lower Hutt |
29 Jan 2007 - 10 Jun 2013 |
Location
Companies nearby
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Armidale Industries Limited 294 Jackson Street |
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Clorogene Supplies Limited 294 Jackson Street |
|
Crawford Carrying Co Limited 294 Jackson Street |
|
Armidale Industries (2016) Limited 294 Jackson Street |
|
Aorangi Ski Club Incorporated C/o Jtl Pike |
|
Al's Litta Binz Limited 294 Jackson Street |