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.
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
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 | Period |
---|---|---|---|
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 |
04 Mar 2022 - |
Individual | Mawson, Karena Stephanie |
New Plymouth New Plymouth 4310 New Zealand |
30 Sep 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mawson, Caleb |
Westown New Plymouth 4310 New Zealand |
02 Oct 2020 - |
Shares Allocation #3 Number of Shares: 47928 | |||
Entity (NZ Limited Company) | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 |
New Plymouth 4310 New Zealand |
06 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Peter Charles |
New Plymouth New Zealand |
13 Sep 2005 - 15 May 2013 |
Individual | Bennett, Karen Anne |
New Plymouth New Zealand |
07 Dec 2007 - 15 May 2013 |
Individual | Hay, Andrew Edward |
New Plymouth New Zealand |
17 Mar 2010 - 02 Oct 2020 |
Individual | Hay, Andrew Edward |
New Plymouth |
13 Sep 2005 - 07 Dec 2007 |
Individual | Watson, Delwyn Helen |
Merrilands New Plymouth 4312 New Zealand |
17 Mar 2010 - 02 Oct 2020 |
Entity | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 |
28 Nov 2007 - 06 Sep 2010 | |
Entity | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 |
30 Sep 1987 - 13 Sep 2005 | |
Individual | Gould, Brett |
Masterton Masterton 5810 New Zealand |
30 Sep 1987 - 04 Mar 2022 |
Entity | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 |
28 Nov 2007 - 06 Sep 2010 | |
Individual | Bennett, Peter Charles |
New Plymouth |
30 Sep 1987 - 13 Sep 2005 |
Individual | Hay, Sheri |
New Plymouth New Zealand |
17 Mar 2010 - 02 Oct 2020 |
Entity | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 |
30 Sep 1987 - 13 Sep 2005 |
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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