Putney Hills Limited, a registered company, was started on 21 Jul 2000. 9429037191849 is the NZ business number it was issued. This company has been managed by 2 directors: Peter Richard Somerville - an active director whose contract began on 21 Jul 2000,
Philippa Jane Somerville - an active director whose contract began on 31 May 2002.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 6 Blake Street, Rangiora, 7400 (category: registered, physical).
Putney Hills Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their physical address up until 19 Oct 2022.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 59 shares (59 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 39 shares (39 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 25 Oct 2013 to 19 Oct 2022
Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 28 Jun 2012 to 25 Oct 2013
Address: 10a Oxford Terrace, Level 4, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Mar 2012 to 28 Jun 2012
Address: 4 Tavern Place, Greta Valley, 7387 New Zealand
Registered & physical address used from 23 Nov 2010 to 16 Mar 2012
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Physical & registered address used from 24 Nov 2008 to 23 Nov 2010
Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley
Registered & physical address used from 06 Dec 2002 to 24 Nov 2008
Address: C/-stone & Daly Ltd, Tavern Place, Greta Valley, North Canterbury
Physical address used from 05 Dec 2001 to 06 Dec 2002
Address: 186 Fosters Road, Rd 3, Cheviot, North Canterbury
Physical address used from 05 Dec 2001 to 05 Dec 2001
Address: 186 Fosters Road, Rd 3, Cheviot, North Canterbury
Registered address used from 05 Dec 2001 to 06 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2010) Limited Shareholder NZBN: 9429031680639 |
Central City Christchurch 8011 New Zealand |
20 Dec 2011 - |
Individual | Somerville, Philippa Jane |
Rd 3 Cheviot 7383 New Zealand |
11 Nov 2003 - |
Individual | Somerville, Peter Richard |
Rd 3 Cheviot 7383 New Zealand |
21 Jul 2000 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2010) Limited Shareholder NZBN: 9429031680639 |
Central City Christchurch 8011 New Zealand |
20 Dec 2011 - |
Individual | Somerville, Philippa Jane |
Rd 3 Cheviot 7383 New Zealand |
11 Nov 2003 - |
Individual | Somerville, Peter Richard |
Rd 3 Cheviot 7383 New Zealand |
21 Jul 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Somerville, Peter Richard |
Rd 3 Cheviot 7383 New Zealand |
21 Jul 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Somerville, Philippa Jane |
Rd 3 Cheviot 7383 New Zealand |
11 Nov 2003 - |
Peter Richard Somerville - Director
Appointment date: 21 Jul 2000
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 12 Nov 2009
Philippa Jane Somerville - Director
Appointment date: 31 May 2002
Address: Rd 3, Cheviot, 7383 New Zealand
Address used since 12 Nov 2009
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