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General information

Somerton Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429038719271
New Zealand Business Number
622683
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Somerton Investment Holdings Limited (issued an NZ business number of 9429038719271) was registered on 23 Jul 1993. 5 addresess are currently in use by the company: 788 Halswell Junction Road, Hornby, Christchurch, 8042 (type: office, delivery). 4 Gerald Connolly Place, Hornby, Christchurch had been their registered address, up until 01 Oct 2020. Somerton Investment Holdings Limited used more aliases, namely: Somerton Holdings Limited from 23 Jul 1993 to 11 Feb 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Irvine, Bruce Robertson (an individual) located at Strowan, Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cox, Wynton Gill (an individual) - located at Fendalton, Christchurch. Our information was updated on 31 Mar 2024.

Current address Type Used since
788 Halswell Junction Road, Hornby, Christchurch, 8042 Registered & physical & service 01 Oct 2020
788 Halswell Junction Road, Hornby, Christchurch, 8042 Office & delivery 14 May 2021
P O Box 16907, Hornby, Christchurch, 8441 Postal 14 May 2021
Last updated:
Contact info
64 21 375364
Phone (Phone)
colin@supasport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roger Dalton Burn
Halfmoon Bay, Auckland, 2012
Address used since 17 Aug 2016
Director 23 Jul 1993 - current
Benjamin John Goddard Taylor
Rd 1, Lyttelton, 8971
Address used since 11 Apr 2014
Director 23 Jul 1993 - current
Bruce Robertson Irvine
Strowan, Christchurch,
Address used since 23 Jul 1993
Director 23 Jul 1993 - 23 Jul 1993
Addresses
Principal place of activity
788 Halswell Junction Road , Hornby , Christchurch , 8042
Previous address Type Period
4 Gerald Connolly Place, Hornby, Christchurch, 8042 Registered & physical 20 Feb 2013 - 01 Oct 2020
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 16 Feb 2004 - 20 Feb 2013
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 29 Apr 2002 - 16 Feb 2004
Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace Registered 01 Apr 1998 - 29 Apr 2002
Deloitte Touche Tohmatsu, Deloitte House, 32 Oxford Terrace Physical 01 Jul 1997 - 01 Jul 1997
Deloitte Ross Tohmatsu, Deloitte House, 32 Oxford Terrace Registered 26 Mar 1997 - 01 Apr 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Irvine, Bruce Robertson
Individual 		Strowan
Christchurch
 23 Jul 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Wynton Gill
Individual 		Fendalton
Christchurch
8014 		23 Jul 1993 - current
Location
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