Sonjon Trustee Company Limited, a registered company, was started on 18 Aug 2006. 9429033968131 is the NZ business number it was issued. This company has been run by 14 directors: David Guy Moorman - an active director whose contract started on 23 Aug 2013,
David Geoffrey Ruck - an active director whose contract started on 23 Aug 2013,
Patrick Richard Casey - an active director whose contract started on 01 Apr 2015,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract started on 23 Aug 2013 and was terminated on 01 Apr 2019.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Sonjon Trustee Company Limited had been using 5 Broadway, Newmarket, Auckland as their registered address up to 18 Jun 2014.
One entity owns all company shares (exactly 100 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous addresses
Address: 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Sep 2013 to 18 Jun 2014
Address: 105 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 02 Sep 2013 to 16 Sep 2013
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 06 Jan 2010 to 02 Sep 2013
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 18 Aug 2006 to 06 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
23 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
01 Nov 2010 - 23 Aug 2013 | |
| Individual | Walker, Geoffrey Donald Campbell |
Devonport Auckland |
18 Aug 2006 - 01 Nov 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe Auckland |
18 Aug 2006 - 01 Nov 2010 |
| Individual | Ludwig, Dianne Maree |
Freemans Bay Auckland |
18 Aug 2006 - 01 Nov 2010 |
| Individual | Goldfinch, Timothy Joseph |
Mt Eden Auckland |
18 Aug 2006 - 01 Nov 2010 |
| Individual | Chapman, Rowan John |
St Heliers Auckland |
18 Aug 2006 - 01 Nov 2010 |
| Individual | Sherlock, Kurt |
Alfriston Auckland |
18 Aug 2006 - 01 Nov 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
01 Nov 2010 - 23 Aug 2013 | |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland 1023 New Zealand |
18 Aug 2006 - 01 Nov 2010 |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 23 Aug 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Aug 2013
David Geoffrey Ruck - Director
Appointment date: 23 Aug 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2019
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jun 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Jun 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2013
Martin Victor Richardson - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 23 Aug 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2006
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 23 Aug 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Aug 2006
Glen David Gernhoefer - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 23 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Catriona Maree Knapp - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jul 2010
Kurt Sherlock - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 22 Mar 2010
Address: Alfriston, Auckland, 2576 New Zealand
Address used since 18 Aug 2006
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 22 Mar 2010
Address: Mt Eden, Auckland,
Address used since 18 Aug 2006
Amanda-jane Atkins - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland 1023,
Address used since 05 Feb 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 24 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2006
Dianne Maree Ludwig - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland,
Address used since 18 Aug 2006
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