General information
Sonjon Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033968131
New Zealand Business Number
1846507
Company Number
Registered
Company Status
Sonjon Trustee Company Limited (issued a business number of 9429033968131) was started on 18 Aug 2006. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 5 Broadway, Newmarket, Auckland had been their registered address, up until 18 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Greenlane, Auckland, 1051
Address used since 14 Jun 2017
Remuera, Auckland, 1050
Address used since 05 Jun 2019 |
Director | 23 Aug 2013 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Jun 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - 01 Apr 2019 |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 23 Aug 2013 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 23 Aug 2013 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 10 Aug 2007 - 23 Aug 2013 |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 14 Jul 2010 |
Director | 19 Mar 2010 - 29 Aug 2011 |
|
Kurt Sherlock
Alfriston, Auckland, 2576
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 22 Mar 2010 |
|
Timothy Joseph Goldfinch
Mt Eden, Auckland,
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 22 Mar 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland 1023,
Address used since 05 Feb 2009 |
Director | 18 Aug 2006 - 12 Mar 2010 |
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 24 Sep 2009 |
|
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 Sep 2013 - 18 Jun 2014 |
| 105 Onetaunga Road, Chatswood, Auckland, 0626 | Physical & registered | 02 Sep 2013 - 16 Sep 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Jan 2010 - 02 Sep 2013 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 18 Aug 2006 - 06 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
23 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
01 Nov 2010 - 23 Aug 2013 | |
|
Walker, Geoffrey Donald Campbell Individual |
Devonport Auckland |
18 Aug 2006 - 01 Nov 2010 |
|
Richardson, Martin Victor Individual |
Greenhithe Auckland |
18 Aug 2006 - 01 Nov 2010 |
|
Ludwig, Dianne Maree Individual |
Freemans Bay Auckland |
18 Aug 2006 - 01 Nov 2010 |
|
Goldfinch, Timothy Joseph Individual |
Mt Eden Auckland |
18 Aug 2006 - 01 Nov 2010 |
|
Chapman, Rowan John Individual |
St Heliers Auckland |
18 Aug 2006 - 01 Nov 2010 |
|
Sherlock, Kurt Individual |
Alfriston Auckland |
18 Aug 2006 - 01 Nov 2010 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
01 Nov 2010 - 23 Aug 2013 | |
|
Atkins, Amanda-jane Individual |
Mt Eden Auckland 1023 |
18 Aug 2006 - 01 Nov 2010 |
Ultimate Holding Company
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
Location
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