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SOMES FLATS LIMITED

● Registered
NZBN 9429040902579 · NZ Company No. 19127 · NZ Limited Company · Incorporated 1 Sep 1966

Somes Flats Limited was incorporated on 1 September 1966 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21847 days.

Overview

NZ Business Number
9429040902579
Company Number
19127
Company Name
SOMES FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1966 (Thursday)
Status
Registered
Status History
Registered as of 1 September 1966 (Thursday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
JTL Pike Acccountants
294 Jackson Street
Petone
Lower Hutt
NZ 5012
Country of Origin
New Zealand
Address for Service
294 Jackson Street
Petone
Lower Hutt
NZ 5012

Historic Data for Addresses

Principal Place of Business

  1. From 11 July 1991 to 12 July 1991
    3rd Floor, Cmc Building, 89 Courtenay Place, Wellington
  2. From 12 July 1991 to 16 July 2010
    C/- J.t.l. Pike, Chartered Acccountants, 294 Jackson Street, Petone, NZ

Address for Service

  1. From 1 May 1997 to 16 July 2010
    C/- J T L Pike, Chartered Accountants, 294 Jackson Street, Petone, NZ

Company Directors

6 listed
AE
Amanda ELLIS
Appointed 2 Nov 2005 · 20 Marina Avenue, Belair, South Australia, AU, 5052
AH
Alan Clark HASZARD
Appointed 13 Jul 1995 · Flat 2, 1 Aurora Street, Petone, Lower Hutt, NZ, 5012
JH
Jaylene Arihia Jinnie HURST
Appointed 6 Jun 2013 · 46 Tilbury Street, Fairfield, Lower Hutt, NZ, 5011
AJ
Andrew Robert JACK
Appointed 11 Oct 2005 · 21 Gawler Street, Te Horo Beach, Otaki, NZ, 5581
AO
Anna O'TOOLE
Appointed 7 Jun 2013 · 75 Walter Road, Lowry Bay, Lower Hutt, NZ, 5013
JT
Jackie TE WHATA
Appointed 30 May 2014 · 11 Jasper Grove, Birchville, Upper Hutt, NZ, 5018

Company Shareholders

6 share parcels · 64,500 shares total

Share allocation 1
10,800 shares (16.74%)
Frieda Margaret TE WHATA
99 Mungavin Avenue, Ranui, Porirua
Katherine Louise PHILLIPS
99 Mungavin Avenue, Ranui, Porirua
Share allocation 2
10,800 shares (16.74%)
Amanda Vera ELLIS
3 / 195 The Esplanade, Petone, Lower Hutt
Share allocation 3
10,800 shares (16.74%)
Company No.: 1538085
NZBN: 9429035268291
ORANGE DOG PROJECTS LIMITED
21 Gawler Street, Te Horo, Horowhenua
Share allocation 4
10,800 shares (16.74%)
Anna O'TOOLE
75 Walter Road, Lowry Bay, Lower Hutt
Share allocation 5
10,500 shares (16.28%)
Alan Clark HASZARD
Flat 2, 1 Aurora Street, Petone, Lower Hutt
Share allocation 6
10,800 shares (16.74%)
Jaylene HURST
46 Tilbury Street, Fairfield, Lower Hutt