Db & Ka Somerville Trustees Limited, a registered company, was registered on 13 Apr 2006. 9429034169216 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 5 directors: Thomas Gerard Findlay - an active director whose contract started on 04 Mar 2020,
Malveena Scott - an active director whose contract started on 04 Mar 2024,
Michael Leonard Allan - an inactive director whose contract started on 04 Mar 2020 and was terminated on 04 Mar 2024,
Geoffrey Winston Broadbent - an inactive director whose contract started on 13 Apr 2006 and was terminated on 04 Mar 2020,
Lincoln George Broadbent - an inactive director whose contract started on 13 Apr 2006 and was terminated on 13 Mar 2014.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered).
Db & Ka Somerville Trustees Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 28 May 2021.
A single entity controls all company shares (exactly 60 shares) - Bfa Trust Company Limited - located at 3330, Taupo, Taupo.
Principal place of activity
141 Normanby Road, Paeroa, 3600 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 18 Mar 2020 to 28 May 2021
Address #2: 141 Normanby Road, Paeroa, 3600 New Zealand
Physical & registered address used from 28 May 2010 to 18 Mar 2020
Address #3: 141 Normanby Road, Paeroa
Registered & physical address used from 13 Apr 2006 to 28 May 2010
Basic Financial info
Total number of Shares: 60
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 |
Taupo Taupo 3330 New Zealand |
12 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Lincoln George |
Paeroa 3600 New Zealand |
13 Apr 2006 - 13 May 2014 |
| Individual | Broadbent, Geoffrey Winston |
Paeroa 3600 New Zealand |
13 Apr 2006 - 12 Mar 2020 |
Thomas Gerard Findlay - Director
Appointment date: 04 Mar 2020
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 04 Mar 2020
Malveena Scott - Director
Appointment date: 04 Mar 2024
Address: Taupo, 3384 New Zealand
Address used since 04 Mar 2024
Michael Leonard Allan - Director (Inactive)
Appointment date: 04 Mar 2020
Termination date: 04 Mar 2024
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 04 Mar 2020
Geoffrey Winston Broadbent - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 04 Mar 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 21 May 2010
Lincoln George Broadbent - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 13 Mar 2014
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 21 May 2010
Wg Broadbent & Co Trustees Limited
141 Normanby Road
Criterion Dairy (2008) Limited
140 Normanby Road
Patel Trustee Limited
140 Normanby Road
Glenview Horticulture Limited
25 Willoughby Street
Willoughby Holdings No.6 Limited
25 Willoughby Street
Waihoaka Holdings Limited
25 Willoughby Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 105) Limited
1 Princes Street
Wg Broadbent & Co Trustees Limited
141 Normanby Road