General information
Somerset Enterprises Limited
Type: NZ Limited Company (Ltd)9429038724039
New Zealand Business Number
621460
Company Number
Registered
Company Status
Somerset Enterprises Limited (issued a business number of 9429038724039) was registered on 24 Jun 1994. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their registered address, until 31 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ferguson, Lloyd Edwin (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ferguson, Julie May (an individual) - located at Rd 2, Wanaka. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 31 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 29 Oct 2014 |
Director | 21 Mar 1997 - current |
|
Julie May Ferguson
Rd 2, Wanaka, 9382
Address used since 29 Oct 2014 |
Director | 08 Aug 2008 - current |
|
Graham Charles Hare
Tower I, 1 Marine Parade, Mount Maunganui,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 18 Jan 2001 |
|
Kaye Lynette Faulkner
R D 7, Te Puke,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 21 Mar 1997 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 29 Jun 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 29 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Nov 2012 - 31 Oct 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 23 Nov 2004 - 08 Nov 2012 |
| C/- Murray Crossman & Partners Limited, Chartered Accountants, First Floor, 132 First Avenue, Tauranga | Registered | 15 Nov 2002 - 23 Nov 2004 |
| C/- Murray Crossman & Partners Limited, Chartered Accountants, First Avenue, 132 First Avenue, Tauranga | Physical | 15 Nov 2002 - 23 Nov 2004 |
| C/-murray Crossman & Partners, Cnr Cameron Rd & 1st Ave, Tauranga | Physical | 13 Jan 2000 - 15 Nov 2002 |
| C/-business Administration & Liaison Ltd, Level 6, Harrington House, Harington Street, Tauranga | Physical | 13 Jan 2000 - 13 Jan 2000 |
| Business Administration & Liaison Ltd, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 12 Jan 2000 - 15 Nov 2002 |
| C/- Holland Beckett Maltby, 96 Cameron Road, Tauranga | Physical | 12 Nov 1997 - 13 Jan 2000 |
| C/- Holland Beckett Maltby, 96 Cameron Road, Tauranga | Registered | 18 Sep 1997 - 12 Jan 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 10 Aug 1994 - 18 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Lloyd Edwin Individual |
Rd 2 Wanaka 9382 |
01 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Julie May Individual |
Rd 2 Wanaka 9382 |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethell, Michelle Raewyn Individual |
R D 2 Te Puna, Tauranga |
24 Jun 1994 - 16 Nov 2004 |
|
Faulkner, Kaye Lynette Individual |
R D 7 Te Puke |
24 Jun 1994 - 16 Nov 2004 |
|
Cassidy, Adele Tracy Individual |
R D 7 Te Puke |
24 Jun 1994 - 16 Nov 2004 |
|
Hare, Graham Charles Individual |
Brooklyn Wellington |
24 Oct 2003 - 16 Nov 2004 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
16 Nov 2004 - 16 Nov 2004 | |
|
Buckler, Betty Individual |
Tauranga |
24 Jun 1994 - 16 Nov 2004 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
16 Nov 2004 - 16 Nov 2004 | |
|
Townsend, Margaret Patricia Individual |
Katikati |
24 Jun 1994 - 16 Nov 2004 |
|
Fraundorfer, Mark Robert Individual |
1 Marine Parade Mount Maunganui |
24 Oct 2003 - 16 Nov 2004 |
|
Mcgrath, David John Individual |
Tauranga |
24 Jun 1994 - 16 Nov 2004 |
|
Hunter, Allen Conway Individual |
Tauranga |
24 Jun 1994 - 16 Nov 2004 |
|
Instone, Murray John Individual |
Te Awamutu |
24 Jun 1994 - 16 Nov 2004 |
Location
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