Sonne Holdings Limited, a registered company, was launched on 28 Aug 2006. 9429033916712 is the number it was issued. The company has been managed by 6 directors: Nicola Jane Sonne - an active director whose contract started on 28 Aug 2006,
Neil James Sonne - an active director whose contract started on 28 Aug 2006,
Gillian Frances Bird - an inactive director whose contract started on 28 Aug 2006 and was terminated on 21 Nov 2014,
Robert John Bird - an inactive director whose contract started on 28 Aug 2006 and was terminated on 21 Nov 2014,
Francis Sonne - an inactive director whose contract started on 28 Aug 2006 and was terminated on 26 Apr 2013.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (types include: registered, physical).
Sonne Holdings Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their registered address up until 16 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Dec 2019 to 16 Jul 2020
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 13 Dec 2019
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 04 May 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 06 May 2011 to 04 May 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 28 Aug 2006 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sonne, Nicola Jane |
Rd 7 Christchurch 7677 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sonne, Neil James |
Rd 7 Christchurch 7677 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sonne, Nicky Jane |
Rd 7 Christchurch 7677 New Zealand |
28 Aug 2006 - 21 Apr 2022 |
| Individual | Parkes, John Roger |
Christchurch New Zealand |
09 Feb 2009 - 26 May 2014 |
| Individual | Sonne, Estate Francis |
Spring Creek Blenheim New Zealand |
28 Aug 2006 - 26 May 2014 |
| Individual | Bird, Gillian Frances |
Rd 2 Blenheim |
28 Aug 2006 - 26 May 2014 |
| Individual | Wallace, Graeme Bruce Mckenzie |
Rd 3 Blenheim New Zealand |
28 Aug 2006 - 26 May 2014 |
| Individual | Sonne, Jean |
Spring Creek Blenheim |
28 Aug 2006 - 09 Feb 2009 |
| Individual | Bird, Robert John |
Rd 2 Blenheim |
28 Aug 2006 - 26 May 2014 |
Nicola Jane Sonne - Director
Appointment date: 28 Aug 2006
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 10 Mar 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 30 Apr 2015
Neil James Sonne - Director
Appointment date: 28 Aug 2006
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 10 Mar 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 30 Apr 2015
Gillian Frances Bird - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 21 Nov 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Aug 2006
Robert John Bird - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 21 Nov 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Aug 2006
Francis Sonne - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 26 Apr 2013
Address: Spring Creek, Blenheim, 7202 New Zealand
Address used since 31 Jan 2007
Jean Sonne - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 06 Nov 2009
Address: Spring Creek, Blenheim, 7202 New Zealand
Address used since 31 Jan 2007
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