Sorrento Limited, a registered company, was started on 05 Mar 1998. 9429037897659 is the NZ business number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was categorised. This company has been run by 8 directors: Cindy Michelle O'brien - an active director whose contract started on 05 Mar 1998,
Gavin Minchel Case - an active director whose contract started on 05 Mar 1998,
Derek Elliott Case - an active director whose contract started on 05 Mar 1998,
Reremoana Jan Deidre Case-Wynyard - an active director whose contract started on 05 Mar 1998,
Jose Barnes - an inactive director whose contract started on 06 Jul 2007 and was terminated on 09 Mar 2008.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at 102 Waitohu Valley Road, Otaki, 5512 (type: other, shareregister).
Sorrento Limited had been using 46 Nalanda Crescent, Broadmeadows, Wellington as their registered address up to 13 Apr 2000.
A total of 600 shares are issued to 4 shareholders (4 groups). The first group consists of 200 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (16.67 per cent). Finally we have the next share allotment (100 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: 102 Waitohu Valley Road, Otaki, 5512 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Feb 2020
Principal place of activity
102 Waitohu Valley Road, Otaki, 5512 New Zealand
Previous address
Address #1: 46 Nalanda Crescent, Broadmeadows, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Case, Derek Elliott |
Broadmeadows Wellington |
05 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | O'brien, Cindy Michelle |
Otaki |
05 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Case, Gavin Minchel |
Otaki |
05 Mar 1998 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Trust, Elanstead |
Onehunga Auckland 1061 New Zealand |
15 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ngai Tupango Hapu Inc | 23 Jun 2008 - 15 Apr 2013 | |
| Entity | I.c.u. Trustees Limited Shareholder NZBN: 9429034770405 Company Number: 1633812 |
07 Mar 2007 - 07 Mar 2007 | |
| Other | Null - Ngai Tupango Hapu Inc | 23 Jun 2008 - 15 Apr 2013 | |
| Entity | I.c.u. Trustees Limited Shareholder NZBN: 9429034770405 Company Number: 1633812 |
07 Mar 2007 - 07 Mar 2007 | |
| Individual | Case, Robyn Marie |
Whakatane |
05 Mar 1998 - 07 Mar 2007 |
Cindy Michelle O'brien - Director
Appointment date: 05 Mar 1998
Address: Otaki, 5512 New Zealand
Address used since 25 Feb 2020
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 01 Apr 2011
Gavin Minchel Case - Director
Appointment date: 05 Mar 1998
Address: Otaki, 5512 New Zealand
Address used since 25 Feb 2020
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 01 Apr 2011
Derek Elliott Case - Director
Appointment date: 05 Mar 1998
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 05 Mar 1998
Reremoana Jan Deidre Case-wynyard - Director
Appointment date: 05 Mar 1998
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 05 Mar 1998
Jose Barnes - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 09 Mar 2008
Address: Takanini,
Address used since 06 Jul 2007
Pouaka Hepi - Director (Inactive)
Appointment date: 21 Oct 2006
Termination date: 06 Jul 2007
Address: Takanini,
Address used since 21 Oct 2006
Robyn Marie Case - Director (Inactive)
Appointment date: 05 Mar 1998
Termination date: 21 Oct 2006
Address: Whakatane,
Address used since 05 Mar 1998
Ross Stephen Boreham - Director (Inactive)
Appointment date: 05 Mar 1998
Termination date: 20 Dec 2001
Address: Whakatane,
Address used since 05 Mar 1998
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