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Sonoma Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035012764
NZBN
1590603
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Apr 2022
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Apr 2022

Sonoma Enterprises Limited, a registered company, was registered on 05 Jan 2005. 9429035012764 is the NZ business identifier it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company was classified. 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 28 May 2025, BizDb's data contains detailed information about 5 addresses the company uses, namely: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 (registered address),
50 Hakanoa Street, Grey Lynn, Auckland, 1021 (service address),
50 Hakanoa Street, Grey Lynn, Auckland, 1021 (office address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address) among others.
Sonoma Enterprises Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address until 17 Mar 2025.
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).

Addresses

Other active addresses

Address #4: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Office address used from 08 Mar 2025

Address #5: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 17 Mar 2025

Previous addresses

Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 22 Oct 2024 to 17 Mar 2025

Address #2: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Jul 2018 to 14 Apr 2022

Address #3: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Feb 2013 to 27 Jul 2018

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2011 to 14 Feb 2013

Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Apr 2007 to 28 Apr 2011

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 12 Apr 2005 to 12 Apr 2007

Address #7: Walker Davey Ltd, 118 Victoria Street, Christchurch

Registered & physical address used from 05 Jan 2005 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Collins, Brenda Ruth Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Lochhead, Mcgregor William Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Lochhead, Mcgregor William Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lochhead, Heather Margaret Ashburton

New Zealand
Individual Francis, Timothy Grant Grey Lynn
Auckland
Directors

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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