General information

Sonnett Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039543103
New Zealand Business Number
364599
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Sonnett Enterprises Limited (issued an NZBN of 9429039543103) was launched on 30 Sep 1987. 2 addresses are currently in use by the company: 7 Fillis Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 16 Shortland Street, Lower Vogeltown, New Plymouth had been their registered address, until 13 Sep 2022. Sonnett Enterprises Limited used other aliases, namely: S0Nnett Enterprises Limited from 30 Sep 1987 to 20 Feb 1992. 48928 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 950 shares (1.94 per cent of shares), namely:
Mawson Holdings Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mawson, Karena Stephanie (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (50 shares); it includes
Mawson, Caleb (an individual) - located at Westown, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (47928 shares, 97.96%) belongs to 1 entity, namely:
Egmont Seafoods Limited, located at New Plymouth (an entity). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Sonnett Enterprises Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
7 Fillis Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 13 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Keith David Mawson
New Plymouth, New Plymouth, 4310
Address used since 05 Sep 2022
New Plymouth, 4310
Address used since 02 Oct 2015
Director 26 Sep 1989 - current
Caleb John Mawson
Westown, New Plymouth, 4310
Address used since 16 Mar 2022
Director 16 Mar 2022 - current
David Major Mawson
New Plymouth, 4310
Address used since 02 Oct 2015
Director 21 Oct 2009 - 16 Mar 2022
Peter Charles Bennett
New Plymouth, 4310
Address used since 01 Oct 1992
Director 01 Oct 1992 - 26 Apr 2013
Addresses
Previous address Type Period
16 Shortland Street, Lower Vogeltown, New Plymouth, 4310 Registered & physical 19 Aug 2022 - 13 Sep 2022
10 Young Street, New Plymouth, 4310 Registered & physical 27 Jul 2010 - 19 Aug 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 25 Nov 2009 - 27 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 05 Dec 2007 - 25 Nov 2009
C/o Messrs Landrigan Waite, 10 Young Street, P O Box 332, New Plymouth Registered 06 May 1997 - 05 Dec 2007
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical 06 May 1997 - 05 Dec 2007
Financial Data
Financial info
48928
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Mawson Holdings Trustee Company Limited
Shareholder NZBN: 9429049884845
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 Mar 2022 - current
Mawson, Karena Stephanie
Individual
New Plymouth
New Plymouth
4310
30 Sep 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mawson, Caleb
Individual
Westown
New Plymouth
4310
02 Oct 2020 - current
Shares Allocation #3 Number of Shares: 47928
Shareholder Name Address Period
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Entity (NZ Limited Company)
New Plymouth
4310
06 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Peter Charles
Individual
New Plymouth
13 Sep 2005 - 15 May 2013
Bennett, Karen Anne
Individual
New Plymouth
07 Dec 2007 - 15 May 2013
Hay, Andrew Edward
Individual
New Plymouth
17 Mar 2010 - 02 Oct 2020
Hay, Andrew Edward
Individual
New Plymouth
13 Sep 2005 - 07 Dec 2007
Watson, Delwyn Helen
Individual
Merrilands
New Plymouth
4312
17 Mar 2010 - 02 Oct 2020
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity
28 Nov 2007 - 06 Sep 2010
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity
30 Sep 1987 - 13 Sep 2005
Gould, Brett
Individual
Masterton
Masterton
5810
30 Sep 1987 - 04 Mar 2022
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity
28 Nov 2007 - 06 Sep 2010
Bennett, Peter Charles
Individual
New Plymouth
30 Sep 1987 - 13 Sep 2005
Hay, Sheri
Individual
New Plymouth
17 Mar 2010 - 02 Oct 2020
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity
30 Sep 1987 - 13 Sep 2005
Location
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