Somerfield & Wilson Limited
Type: NZ Limited Company (Ltd)Somerfield & Wilson Limited (New Zealand Business Number 9429037309633) was registered on 29 Mar 2000. 2 addresses are currently in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 104 Stonemason Avenue, Stonefields, Auckland had been their physical address, up until 10 Mar 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Wilson, William James (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Janet Anne (an individual) - located at Mangawhai Heads, Mangawhai. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Wilson, Craig James, located at Mangawhai Heads, Mangawhai (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Wilson
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Apr 2016 |
Director | 29 Mar 2000 - current |
|
Craig James Wilson
Mangawhai Heads, Mangawhai, 0505
Address used since 04 Mar 2015
Glen Eden, Auckland, 0602
Address used since 27 Mar 2019 |
Director | 29 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 104 Stonemason Avenue, Stonefields, Auckland, 1072 | Physical & registered | 21 Mar 2014 - 10 Mar 2016 |
| 39 Clonbern Road, Remuera, Auckland | Physical & registered | 05 Mar 2004 - 21 Mar 2014 |
| Pegler & Associates, 3 Garden Road, Remuera, Auckland | Registered | 04 Jan 2001 - 05 Mar 2004 |
| Pegler & Associates, 3 Garden Road, Remuera, Auckland | Registered | 12 Apr 2000 - 04 Jan 2001 |
| Pegler & Associates, 3 Garden Road, Remuera, Auckland | Physical | 29 Mar 2000 - 05 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, William James Individual |
Mangawhai Heads Mangawhai 0505 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Janet Anne Individual |
Mangawhai Heads Mangawhai 0505 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Craig James Individual |
Mangawhai Heads Mangawhai 0505 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Celia Evelyn Individual |
Glen Eden Auckland 0602 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Sheree Michelle Individual |
Mangawhai Heads Mangawhai 0505 |
29 Mar 2000 - 27 Mar 2019 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |