General information

Sonsandco Limited

Type: NZ Limited Company (Ltd)
9429032800937
New Zealand Business Number
2118034
Company Number
Registered
Company Status

Sonsandco Limited (issued an NZ business identifier of 9429032800937) was launched on 14 Apr 2008. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 03 Oct 2022. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Arnold, Katherine Elizabeth (an individual) located at Huntsbury, Christchurch postcode 8022,
Arnold, Matthew Thomas (an individual) located at Huntsbury, Christchurch postcode 8022,
Rayburn Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Kelleher, Timothy John (an individual) - located at Lyttelton, Lyttelton. The 3rd group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Kelleher, Elizabeth Lucy, located at Lyttelton, Lyttelton (an individual),
Rayburn Trustee Services Limited, located at Christchurch Central, Christchurch (an entity),
Kelleher, Timothy John, located at Lyttelton, Lyttelton (an individual). Businesscheck's information was last updated on 03 Feb 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 03 Oct 2022
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Matthew Thomas Arnold
Huntsbury, Christchurch, 8022
Address used since 02 Oct 2014
Director 14 Apr 2008 - current
Timothy John Kelleher
Lyttelton, Lyttelton, 8082
Address used since 20 Sep 2018
Redcliffs, Christchurch, 8081
Address used since 02 Oct 2014
Director 14 Apr 2008 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 29 Jul 2015 - 03 Oct 2022
12 St Albans Street, Merivale, Christchurch, 8014 Registered & physical 20 Feb 2012 - 29 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 14 Apr 2011 - 20 Feb 2012
David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch Physical & registered 05 Jun 2008 - 14 Apr 2011
Level 1, Cbs Building, 75 Riccarton Road, Riccarton, Christchurch Physical & registered 14 Apr 2008 - 05 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Arnold, Katherine Elizabeth
Individual
Huntsbury
Christchurch
8022
20 Jan 2009 - current
Arnold, Matthew Thomas
Individual
Huntsbury
Christchurch
8022
14 Apr 2008 - current
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelleher, Timothy John
Individual
Lyttelton
Lyttelton
8082
14 Apr 2008 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Kelleher, Elizabeth Lucy
Individual
Lyttelton
Lyttelton
8082
20 Jan 2009 - current
Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
10 Feb 2012 - current
Kelleher, Timothy John
Individual
Lyttelton
Lyttelton
8082
14 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Arnold, Matthew Thomas
Individual
Huntsbury
Christchurch
8022
14 Apr 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Arnold, Katherine Elizabeth
Individual
Huntsbury
Christchurch
8022
20 Jan 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kelleher, Elizabeth Lucy
Individual
Lyttelton
Lyttelton
8082
20 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Community Chest Trust
Other
20 Jan 2009 - 10 Feb 2012
Kelleher Family Trust
Other
20 Jan 2009 - 10 Feb 2012
Null - Community Chest Trust
Other
20 Jan 2009 - 10 Feb 2012
Null - Kelleher Family Trust
Other
20 Jan 2009 - 10 Feb 2012
Location
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