General information

Sonter Automotive (2003) Limited

Type: NZ Limited Company (Ltd)
9429036184996
New Zealand Business Number
1266422
Company Number
Registered
Company Status

Sonter Automotive (2003) Limited (New Zealand Business Number 9429036184996) was incorporated on 03 Jan 2003. 4 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 24 Aug 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 79 shares (79% of shares), namely:
Conlan, Megan Kay (an individual) located at Somerfield, Christchurch postcode 8024,
Conlan, Shane Patrick (an individual) located at Somerfield, Christchurch postcode 8024,
Gcl Trustees No 4 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Shipley, Cameron James (an individual) - located at Waimairi Beach, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Conlan, Shane Patrick, located at Somerfield, Christchurch (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Directors
Name and Address Role Period
Shane Patrick Conlan
Somerfield, Christchurch, 8024
Address used since 27 Feb 2017
Director 03 Jan 2003 - current
Trudie Michelle Gibbons
Rd 2, Wakefield, 7096
Address used since 23 Feb 2010
Director 03 Jan 2003 - 19 Mar 2010
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 10 Jun 2011 - 24 Aug 2016
105 Gasson Street, Sydenham, Christchurch 8575 Registered 03 Feb 2010 - 10 Jun 2011
105 Gasson Street, Sydenham, Christchurch 8440 Physical 03 Feb 2010 - 10 Jun 2011
Williams Accountants Limited, 5/105 Gasson Street, Sydenham Registered & physical 24 Dec 2009 - 03 Feb 2010
54 Mandeville Street, Riccarton, Christchurch Registered 21 Jan 2004 - 24 Dec 2009
31 Patterson Terrace, Oaklands, Christchurch Registered 28 Jul 2003 - 21 Jan 2004
2/73 Hastings Street West, Sydenham, Christchurch Registered 03 Jan 2003 - 28 Jul 2003
Unit 6, 45 Sonter Road, Christchurch Physical 03 Jan 2003 - 24 Dec 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Conlan, Megan Kay
Individual
Somerfield
Christchurch
8024
24 Nov 2020 - current
Conlan, Shane Patrick
Individual
Somerfield
Christchurch
8024
14 Jan 2004 - current
Gcl Trustees No 4 Limited
Shareholder NZBN: 9429033302430
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
30 May 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Shipley, Cameron James
Individual
Waimairi Beach
Christchurch
8083
26 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Conlan, Shane Patrick
Individual
Somerfield
Christchurch
8024
14 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Trudie Michelle
Individual
Rd2 Wakefield
, Nelson 7096
14 Jan 2004 - 23 Feb 2010
Location