General information
Sothertons Limited
Type: NZ Limited Company (Ltd)9429036916498
New Zealand Business Number
1135506
Company Number
Registered
Company Status
Sothertons Limited (NZBN 9429036916498) was launched on 10 May 2001. 3 addresses are in use by the company: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (type: service, registered). C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland had been their registered address, up until 01 Jun 2001. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100% of shares), namely:
Rainey, James Jason (an individual) located at Hobsonville, Auckland postcode 0616. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & service | 01 Jun 2001 |
| Level 1, 2 Heather Street, Parnell, Auckland, 1052 | Registered | 05 Sep 2024 |
| Level 1, 2 Heather Street, Parnell, Auckland, 1052 | Service | 17 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Jason Rainey
Hobsonville, Auckland, 0616
Address used since 27 Jul 2021
Sunnyvale, Auckland, 0612
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Diane Lynette Rainey
Orakei, Auckland, 1071
Address used since 27 Jul 2021
Orakei, Auckland,
Address used since 19 Apr 2010 |
Director | 10 May 2001 - 20 Dec 2022 |
|
Kevin Allan Rainey
Oakei, Auckland,
Address used since 19 Apr 2010 |
Director | 10 May 2001 - 29 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Sothertons, Level 2, 149-155 Parnell Road, Parnell, Auckland | Registered & physical | 01 Jun 2001 - 01 Jun 2001 |
| Level 1, 10 Heather Street, Parnell, Auckland | Registered | 01 Jun 2001 - 05 Sep 2024 |
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, James Jason Individual |
Hobsonville Auckland 0616 |
28 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bungalow Trust Company Limited Other |
Level 1, 10 Heather Street Parnell, Auckland |
10 May 2001 - 20 Dec 2022 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland |
10 May 2001 - 28 Aug 2018 |
|
Rainey, Diane Lynette Individual |
Orakei Auckland 1071 |
10 May 2001 - 20 Dec 2022 |
Location
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|
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|
E And M Bettio Trustees Limited 10 Heather Street |
|
Hope International Holdings Limited L1 10 Heather Street |
|
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