Sonoma Enterprises Limited, a registered company, was registered on 05 Jan 2005. 9429035012764 is the NZ business identifier it was issued. This company has been managed by 2 directors: Mcgregor William Lochhead - an active director whose contract began on 05 Jan 2005,
Brenda Ruth Collins - an active director whose contract began on 01 Nov 2017.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
181 High Street, Christchurch Central, Christchurch, 8011 (other address) among others.
Sonoma Enterprises Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 14 Apr 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Jul 2018 to 14 Apr 2022
Address #2: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 Feb 2013 to 27 Jul 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 28 Apr 2011 to 14 Feb 2013
Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 12 Apr 2007 to 28 Apr 2011
Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
Registered & physical address used from 12 Apr 2005 to 12 Apr 2007
Address #6: Walker Davey Ltd, 118 Victoria Street, Christchurch
Registered & physical address used from 05 Jan 2005 to 12 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Collins, Brenda Ruth |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2017 - |
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
02 Nov 2017 - |
| Individual | Lochhead, Mcgregor William |
Grey Lynn Auckland |
05 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lochhead, Mcgregor William |
Grey Lynn Auckland |
05 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lochhead, Heather Margaret |
Ashburton New Zealand |
05 Jan 2005 - 02 Nov 2017 |
| Individual | Francis, Timothy Grant |
Grey Lynn Auckland |
05 Jan 2005 - 27 Jun 2010 |
Mcgregor William Lochhead - Director
Appointment date: 05 Jan 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Jan 2005
Brenda Ruth Collins - Director
Appointment date: 01 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2017
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