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Sonnett Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039543103
NZBN
364599
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
7 Fillis Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 13 Sep 2022

Sonnett Enterprises Limited, a registered company, was registered on 30 Sep 1987. 9429039543103 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been managed by 4 directors: Keith David Mawson - an active director whose contract started on 26 Sep 1989,
Caleb John Mawson - an active director whose contract started on 16 Mar 2022,
David Major Mawson - an inactive director whose contract started on 21 Oct 2009 and was terminated on 16 Mar 2022,
Peter Charles Bennett - an inactive director whose contract started on 01 Oct 1992 and was terminated on 26 Apr 2013.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Fillis Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Sonnett Enterprises Limited had been using 16 Shortland Street, Lower Vogeltown, New Plymouth as their registered address up until 13 Sep 2022.
Other names for the company, as we found at BizDb, included: from 30 Sep 1987 to 20 Feb 1992 they were named S0Nnett Enterprises Limited.
A total of 48928 shares are allotted to 4 shareholders (3 groups). The first group includes 950 shares (1.94%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.1%). Lastly there is the 3rd share allocation (47928 shares 97.96%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Shortland Street, Lower Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Aug 2022 to 13 Sep 2022

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 Jul 2010 to 19 Aug 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 25 Nov 2009 to 27 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 05 Dec 2007 to 25 Nov 2009

Address: C/o Messrs Landrigan Waite, 10 Young Street, P O Box 332, New Plymouth

Registered address used from 06 May 1997 to 05 Dec 2007

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 06 May 1997 to 05 Dec 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 48928

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Mawson Holdings Trustee Company Limited
Shareholder NZBN: 9429049884845
New Plymouth
New Plymouth
4310
New Zealand
Individual Mawson, Karena Stephanie New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mawson, Caleb Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 47928
Entity (NZ Limited Company) Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Peter Charles New Plymouth

New Zealand
Individual Bennett, Karen Anne New Plymouth

New Zealand
Individual Hay, Andrew Edward New Plymouth

New Zealand
Individual Hay, Andrew Edward New Plymouth
Individual Watson, Delwyn Helen Merrilands
New Plymouth
4312
New Zealand
Entity Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Individual Gould, Brett Masterton
Masterton
5810
New Zealand
Entity Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Individual Bennett, Peter Charles New Plymouth
Individual Hay, Sheri New Plymouth

New Zealand
Entity Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Directors

Keith David Mawson - Director

Appointment date: 26 Sep 1989

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2022

Address: New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015


Caleb John Mawson - Director

Appointment date: 16 Mar 2022

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 16 Mar 2022


David Major Mawson - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 16 Mar 2022

Address: New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015


Peter Charles Bennett - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 26 Apr 2013

Address: New Plymouth, 4310 New Zealand

Address used since 01 Oct 1992

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