Sorrento Limited
Type: NZ Limited Company (Ltd)Sorrento Limited (issued an NZ business identifier of 9429037897659) was incorporated on 05 Mar 1998. 5 addresess are currently in use by the company: 102 Waitohu Valley Road, Otaki, 5512 (type: other, shareregister). 46 Nalanda Crescent, Broadmeadows, Wellington had been their registered address, until 13 Apr 2000. 600 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Case, Derek Elliott (an individual) located at Broadmeadows, Wellington. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
O'brien, Cindy Michelle (an individual) - located at Otaki. The next group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Case, Gavin Minchel, located at Otaki (an individual). "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued Sorrento Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Nalanda Crescent, Broadmeadows, Wellington, 6035 | Physical & service | 06 Mar 1998 |
| 46 Nalanda Crescent, Broadmeadows, Wellington, 6035 | Registered | 13 Apr 2000 |
| 44 Marine Parade, Otaki Beach, Otaki, 5512 | Other (Address For Share Register) | 08 Mar 2018 |
| 102 Waitohu Valley Road, Otaki, 5512 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Michelle O'brien
Otaki, 5512
Address used since 25 Feb 2020
Otaki Beach, Otaki, 5512
Address used since 01 Apr 2011 |
Director | 05 Mar 1998 - current |
|
Gavin Minchel Case
Otaki, 5512
Address used since 25 Feb 2020
Otaki Beach, Otaki, 5512
Address used since 01 Apr 2011 |
Director | 05 Mar 1998 - current |
|
Derek Elliott Case
Broadmeadows, Wellington, 6035
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - current |
|
Reremoana Jan Deidre Case-wynyard
Broadmeadows, Wellington, 6035
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - current |
|
Jose Barnes
Takanini,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 09 Mar 2008 |
|
Pouaka Hepi
Takanini,
Address used since 21 Oct 2006 |
Director | 21 Oct 2006 - 06 Jul 2007 |
|
Robyn Marie Case
Whakatane,
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 21 Oct 2006 |
|
Ross Stephen Boreham
Whakatane,
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 20 Dec 2001 |
| Type | Used since | |
|---|---|---|
| 102 Waitohu Valley Road, Otaki, 5512 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2020 |
| 102 Waitohu Valley Road , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 46 Nalanda Crescent, Broadmeadows, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Case, Derek Elliott Individual |
Broadmeadows Wellington |
05 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Cindy Michelle Individual |
Otaki |
05 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Case, Gavin Minchel Individual |
Otaki |
05 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Elanstead Individual |
Onehunga Auckland 1061 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngai Tupango Hapu Inc Other |
23 Jun 2008 - 15 Apr 2013 | |
|
I.c.u. Trustees Limited Shareholder NZBN: 9429034770405 Company Number: 1633812 Entity |
07 Mar 2007 - 07 Mar 2007 | |
|
Null - Ngai Tupango Hapu Inc Other |
23 Jun 2008 - 15 Apr 2013 | |
|
I.c.u. Trustees Limited Shareholder NZBN: 9429034770405 Company Number: 1633812 Entity |
07 Mar 2007 - 07 Mar 2007 | |
|
Case, Robyn Marie Individual |
Whakatane |
05 Mar 1998 - 07 Mar 2007 |
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