Sonoma Enterprises Limited
Type: NZ Limited Company (Ltd)Sonoma Enterprises Limited (issued a business number of 9429035012764) was launched on 05 Jan 2005. 5 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 14 Apr 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Collins, Brenda Ruth (an individual) located at Grey Lynn, Auckland postcode 1021,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Lochhead, Mcgregor William (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lochhead, Mcgregor William (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 04 Jul 2011 |
| 181 High Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2022 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mcgregor William Lochhead
Grey Lynn, Auckland, 1021
Address used since 05 Jan 2005 |
Director | 05 Jan 2005 - current |
|
Brenda Ruth Collins
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 27 Jul 2018 - 14 Apr 2022 |
| 50 Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered & physical | 14 Feb 2013 - 27 Jul 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 28 Apr 2011 - 14 Feb 2013 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 12 Apr 2007 - 28 Apr 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 12 Apr 2005 - 12 Apr 2007 |
| Walker Davey Ltd, 118 Victoria Street, Christchurch | Registered & physical | 05 Jan 2005 - 12 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Brenda Ruth Individual |
Grey Lynn Auckland 1021 |
02 Nov 2017 - current |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 Nov 2017 - current |
|
Lochhead, Mcgregor William Individual |
Grey Lynn Auckland |
05 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead, Mcgregor William Individual |
Grey Lynn Auckland |
05 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead, Heather Margaret Individual |
Ashburton |
05 Jan 2005 - 02 Nov 2017 |
|
Francis, Timothy Grant Individual |
Grey Lynn Auckland |
05 Jan 2005 - 27 Jun 2010 |
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