Sonne Holdings Limited
Type: NZ Limited Company (Ltd)Sonne Holdings Limited (issued a business number of 9429033916712) was registered on 28 Aug 2006. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 16 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Sonne, Nicola Jane (a director) located at Rd 7, Christchurch postcode 7677. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sonne, Neil James (an individual) - located at Rd 7, Christchurch. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 62 Riccarton Road, Christchurch, 8011 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Sonne
Rd 7, Christchurch, 7677
Address used since 10 Mar 2021
Rd 4, Christchurch, 7674
Address used since 30 Apr 2015 |
Director | 28 Aug 2006 - current |
|
Neil James Sonne
Rd 7, Christchurch, 7677
Address used since 10 Mar 2021
Rd 4, Christchurch, 7674
Address used since 30 Apr 2015 |
Director | 28 Aug 2006 - current |
|
Gillian Frances Bird
Rd 2, Blenheim, 7272
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 21 Nov 2014 |
|
Robert John Bird
Rd 2, Blenheim, 7272
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 21 Nov 2014 |
|
Francis Sonne
Spring Creek, Blenheim, 7202
Address used since 31 Jan 2007 |
Director | 28 Aug 2006 - 26 Apr 2013 |
|
Jean Sonne
Spring Creek, Blenheim, 7202
Address used since 31 Jan 2007 |
Director | 28 Aug 2006 - 06 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 25 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 13 Dec 2019 - 16 Jul 2020 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical | 29 May 2017 - 13 Dec 2019 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 04 May 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 06 May 2011 - 04 May 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Physical & registered | 28 Aug 2006 - 06 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonne, Nicola Jane Director |
Rd 7 Christchurch 7677 |
21 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonne, Neil James Individual |
Rd 7 Christchurch 7677 |
28 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonne, Nicky Jane Individual |
Rd 7 Christchurch 7677 |
28 Aug 2006 - 21 Apr 2022 |
|
Parkes, John Roger Individual |
Christchurch |
09 Feb 2009 - 26 May 2014 |
|
Sonne, Estate Francis Individual |
Spring Creek Blenheim |
28 Aug 2006 - 26 May 2014 |
|
Bird, Gillian Frances Individual |
Rd 2 Blenheim |
28 Aug 2006 - 26 May 2014 |
|
Wallace, Graeme Bruce Mckenzie Individual |
Rd 3 Blenheim |
28 Aug 2006 - 26 May 2014 |
|
Sonne, Jean Individual |
Spring Creek Blenheim |
28 Aug 2006 - 09 Feb 2009 |
|
Bird, Robert John Individual |
Rd 2 Blenheim |
28 Aug 2006 - 26 May 2014 |
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