Somerset Smith Partners Limited
Type: NZ Limited Company (Ltd)Somerset Smith Partners Limited (New Zealand Business Number 9429036668854) was started on 20 Dec 2001. 5 addresess are currently in use by the company: 86 Station Street, Napier, 4110 (type: physical, service). 86 Station Street, Napier had been their registered address, until 12 Jul 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Lee, Martyn Christopher (an individual) located at Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Sabiston, Anthony David William (an individual) - located at Rd 3, Napier. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Somerset Smith Partners, Po Box 90, Napier, 4140 | Postal | 02 Jul 2021 |
| 86 Station Street, Napier, 4110 | Office & delivery | 02 Jul 2021 |
| 86 Station Street, Napier, 4110 | Physical & service & registered | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Keith Pearson
Napier, 4110
Address used since 03 Jul 2015 |
Director | 20 Dec 2001 - current |
|
Martyn Christopher Lee
Bluff Hill, Napier, 4110
Address used since 01 Apr 2013 |
Director | 31 Mar 2013 - current |
|
Anthony David William Sabiston
Rd 3, Napier, 4183
Address used since 29 Sep 2023
Rd 3, Napier, 4183
Address used since 14 Jan 2016 |
Director | 31 Mar 2013 - current |
|
William Gregory Dalton
Napier, 4110
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 31 Mar 2013 |
| 86 Station Street , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier, 4110 | Registered & physical | 20 Aug 2013 - 12 Jul 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 14 Jul 2010 - 20 Aug 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 14 Jul 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 11 Dec 2007 - 16 Oct 2009 |
| C/o Palairet Pearson, 86 Station Street, Napier | Physical & registered | 20 Dec 2001 - 11 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Martyn Christopher Individual |
Napier 4110 |
12 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabiston, Anthony David William Individual |
Rd 3 Napier 4183 |
12 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, William Gregory Individual |
Napier |
20 Dec 2001 - 12 Aug 2013 |
|
Pearson, Kenneth Robert Individual |
Napier |
20 Dec 2001 - 04 Jul 2016 |
|
Pearson, Andrew Keith Individual |
Napier |
20 Dec 2001 - 12 Aug 2013 |
|
Pearson, Andrew Keith Individual |
Napier |
20 Dec 2001 - 12 Aug 2013 |
|
Dalton, William Gregory Individual |
Napier |
20 Dec 2001 - 12 Aug 2013 |
|
Pearson, Andrew Keith Individual |
Napier |
20 Dec 2001 - 12 Aug 2013 |
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