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General information

Brett Sommerville Trustees Limited

Type: NZ Limited Company (Ltd)
9429032772975
New Zealand Business Number
2124269
Company Number
Registered
Company Status

Brett Sommerville Trustees Limited (issued an NZ business number of 9429032772975) was registered on 24 Apr 2008. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 01 Jun 2022. 168 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 84 shares (50 per cent of shares), namely:
Sommerville, Brett Carl (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 84 shares); it includes
Sommerville, Julie Maree (a director) - located at Birkenhead, Auckland. Our database was updated on 07 Jun 2025.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 01 Jun 2022
Last updated:
Directors
Name and Address Role Period
Julie Maree Sommerville
Birkenhead, Auckland, 0626
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Brett Carl Sommerville
Birkenhead, Auckland, 0626
Address used since 12 Sep 2019
Director 12 Sep 2019 - current
Alistair Richard Johannesson
Murrays Bay, North Shore City, 0630
Address used since 20 Dec 2010
Director 20 Dec 2010 - 12 Sep 2019
Scott Dean Travis
Orewa, 0931
Address used since 24 Apr 2008
Director 24 Apr 2008 - 11 Jan 2011
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010
Director 24 Apr 2008 - 20 Dec 2010
Joseph Richard Tristan Dean
Manly, Whangaparaoa,
Address used since 09 Oct 2008
Director 09 Oct 2008 - 20 Dec 2010
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered 26 Sep 2016 - 01 Jun 2022
Unit 4, Bldg D, 63 Apollo Drive, Auckland, 0630 Physical 20 Jan 2011 - 01 Jun 2022
Unit 4, Bldg D, 63 Apollo Drive, Auckland, 0630 Registered 20 Jan 2011 - 26 Sep 2016
C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany Registered & physical 24 Apr 2008 - 20 Jan 2011
Financial Data
Financial info
168
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Sommerville, Brett Carl
Director 		Birkenhead
Auckland
0626 		20 Sep 2019 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Sommerville, Julie Maree
Director 		Birkenhead
Auckland
0626 		20 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Johannesson, Alistair Richard
Individual 		Murrays Bay
North Shore City
0630 		21 Jan 2011 - 20 Sep 2019
Bellingham, Matthew Graeme
Individual 		Rd3
Albany 0793
 24 Apr 2008 - 21 Jan 2011
Dean, Joseph Richard Tristan
Individual 		Manly
Whangaparaoa
 10 Oct 2008 - 21 Jan 2011
Travis, Scott Dean
Individual 		Orewa
 24 Apr 2008 - 21 Jan 2011
Location
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