Sonar Systems Limited was started on 08 Aug 2011 and issued a number of 9429030992108. The registered LTD company has been run by 5 directors: William Robert George Sellar - an active director whose contract began on 03 Aug 2021,
Lucy Elizabeth Whyte - an inactive director whose contract began on 08 Aug 2011 and was terminated on 03 Aug 2021,
Jonathan Peter Montagu Howson - an inactive director whose contract began on 08 Aug 2011 and was terminated on 03 Aug 2021,
Stephen John Morgan - an inactive director whose contract began on 08 Aug 2011 and was terminated on 01 Dec 2014,
Rennie Steen Magee - an inactive director whose contract began on 08 Aug 2011 and was terminated on 06 Jun 2014.
As stated in our database (last updated on 18 Mar 2024), the company filed 1 address: 284 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up until 12 Jul 2021, Sonar Systems Limited had been using 95 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Sellar, William Robert George (a director) located at Herne Bay, Auckland postcode 1011,
William Sellar (a director) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Jul 2020 to 12 Jul 2021
Address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 08 Aug 2011 to 06 Jul 2020
Address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 08 Aug 2011 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sellar, William Robert George |
Herne Bay Auckland 1011 New Zealand |
03 Aug 2021 - |
| Director | William Robert George Sellar |
Herne Bay Auckland 1011 New Zealand |
04 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Lucy Elizabeth |
Parnell Auckland 1052 New Zealand |
08 Aug 2011 - 03 Aug 2021 |
| Individual | Howson, Jonathan Peter Montagu |
Remuera Auckland 1050 New Zealand |
08 Aug 2011 - 03 Aug 2021 |
| Individual | Lucy Elizabeth Whyte |
Parnell Auckland 1052 New Zealand |
08 Aug 2011 - 04 Aug 2021 |
| Individual | Jonathan Peter Montagu Howson |
Remuera Auckland 1050 New Zealand |
08 Aug 2011 - 04 Aug 2021 |
William Robert George Sellar - Director
Appointment date: 03 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2021
Lucy Elizabeth Whyte - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 03 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jun 2014
Jonathan Peter Montagu Howson - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 03 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2012
Stephen John Morgan - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 01 Dec 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Aug 2011
Rennie Steen Magee - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 06 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Aug 2011
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