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General information

Putney Hills Limited

Type: NZ Limited Company (Ltd)
9429037191849
New Zealand Business Number
1050481
Company Number
Registered
Company Status

Putney Hills Limited (New Zealand Business Number 9429037191849) was started on 21 Jul 2000. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, 7400 (type: registered, physical). 94 Disraeli Street, Sydenham, Christchurch had been their physical address, up until 19 Oct 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 59 shares (59% of shares), namely:
Canterbury Trustees (2010) Limited (an entity) located at Central City, Christchurch postcode 8011,
Somerville, Philippa Jane (an individual) located at Rd 3, Cheviot postcode 7383,
Somerville, Peter Richard (an individual) located at Rd 3, Cheviot postcode 7383. As far as the second group is concerned, a total of 3 shareholders hold 39% of all shares (exactly 39 shares); it includes
Canterbury Trustees (2010) Limited (an entity) - located at Central City, Christchurch,
Somerville, Philippa Jane (an individual) - located at Rd 3, Cheviot,
Somerville, Peter Richard (an individual) - located at Rd 3, Cheviot. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Somerville, Peter Richard, located at Rd 3, Cheviot (an individual). The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
6 Blake Street, Rangiora, 7400 Registered & physical & service 19 Oct 2022
Last updated:
Directors
Name and Address Role Period
Peter Richard Somerville
Rd 3, Cheviot, 7383
Address used since 12 Nov 2009
Director 21 Jul 2000 - current
Philippa Jane Somerville
Rd 3, Cheviot, 7383
Address used since 12 Nov 2009
Director 31 May 2002 - current
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered 25 Oct 2013 - 19 Oct 2022
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Physical & registered 28 Jun 2012 - 25 Oct 2013
10a Oxford Terrace, Level 4, Christchurch Central, Christchurch, 8011 Registered & physical 16 Mar 2012 - 28 Jun 2012
4 Tavern Place, Greta Valley, 7387 Registered & physical 23 Nov 2010 - 16 Mar 2012
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Physical & registered 24 Nov 2008 - 23 Nov 2010
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley Registered & physical 06 Dec 2002 - 24 Nov 2008
C/-stone & Daly Ltd, Tavern Place, Greta Valley, North Canterbury Physical 05 Dec 2001 - 06 Dec 2002
186 Fosters Road, Rd 3, Cheviot, North Canterbury Physical 05 Dec 2001 - 05 Dec 2001
186 Fosters Road, Rd 3, Cheviot, North Canterbury Registered 05 Dec 2001 - 06 Dec 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Canterbury Trustees (2010) Limited
Shareholder NZBN: 9429031680639
Entity (NZ Limited Company) 		Central City
Christchurch
8011 		20 Dec 2011 - current
Somerville, Philippa Jane
Individual 		Rd 3
Cheviot
7383 		11 Nov 2003 - current
Somerville, Peter Richard
Individual 		Rd 3
Cheviot
7383 		21 Jul 2000 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Canterbury Trustees (2010) Limited
Shareholder NZBN: 9429031680639
Entity (NZ Limited Company) 		Central City
Christchurch
8011 		20 Dec 2011 - current
Somerville, Philippa Jane
Individual 		Rd 3
Cheviot
7383 		11 Nov 2003 - current
Somerville, Peter Richard
Individual 		Rd 3
Cheviot
7383 		21 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Somerville, Peter Richard
Individual 		Rd 3
Cheviot
7383 		21 Jul 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Somerville, Philippa Jane
Individual 		Rd 3
Cheviot
7383 		11 Nov 2003 - current
Location
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