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E. R. SOMERVILLE LIMITED

Removed
NZBN 9429040133928 · NZ Company No. 182136 · NZ Limited Company · Incorporated 29 Apr 1959

E. R. Somerville Limited was incorporated on 29 April 1959 (Wednesday) and as of 20 January 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040133928
Company Number
182136
Company Name
E. R. SOMERVILLE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1959 (Wednesday)
Status
Removed
Status History
Removed as of 17 September 2003 (Wednesday)
Registered as of 3 February 1995 (Friday)
Removed as of 17 February 1992 (Monday)
Registered as of 29 April 1959 (Wednesday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
Pricewaterhousecoopers
188 Quay Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
188 Quay Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 January 1992 to 16 July 1998
    Woodstock, Okoroire, R D 2, Tirau
  2. From 16 July 1998 to 16 June 2001
    C/- Coopers And Lybrand, 23-29 Albert Street, Auckland
  3. From 16 June 2001 to 2 July 2002
    Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albnert Street, Auckland

Address for Service

  1. From 17 February 1992 to 6 July 1998
    -
  2. From 6 July 1998 to 16 June 2001
    C/- Coopers & Lybrand, 23-29 Albert Street, Auckland
  3. From 16 June 2001 to 16 June 2001
    Pricewaterhousecoopers, 23-29 Albert Street, Auckland
  4. From 16 June 2001 to 16 June 2001
    Pricewaterhousecoopers, 188 Quay Street, Auckland
  5. From 16 June 2001 to 16 June 2001
    Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
ES
Edmund Reay SOMERVILLE
Appointed 21 Jun 1985 · Okoroire, R D 2, Tirau
AS
Anna Ray SOMERVILLE
Appointed 21 Jun 1985 · Okoroire, R D 2, Tirau

Company Shareholders

5 share parcels · 25,920 shares total

Share allocation 1
17,806 shares (68.70%)
Anna Ray SOMERVILLE
C/- 77 Duke Street, Cambridge
Peter Samuel LEWIS
C/- 77 Duke Street, Cambridge
Share allocation 2
6 shares (0.02%)
Peter Samuel LEWIS
C/- 77 Duke Street, Cambridge
Anna Ray SOMERVILLE
C/- 77 Duke Street, Cambridge
Share allocation 3
14 shares (0.05%)
Anna Ray SOMERVILLE
Okoroire, R D 2, Tirau
Edmund Reay SOMERVILLE
Okoroire, R D 2, Tirau
Share allocation 4
4,047 shares (15.61%)
Anna Ray SOMERVILLE
Okoroire, R D 2, Tirau
Share allocation 5
4,047 shares (15.61%)
Edmund Reay SOMERVILLE
Okoroire, R D 2, Tirau