General information

O J Soanes & Son Limited

Type: NZ Limited Company (Ltd)
9429040145785
New Zealand Business Number
176779
Company Number
Registered
Company Status

O J Soanes & Son Limited (NZBN 9429040145785) was incorporated on 05 Mar 1952. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3342 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 01 Apr 2021. 18000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 17998 shares (99.99% of shares), namely:
Brunton, Russell Wilfred (an individual) located at Rd 2, Morrinsville postcode 3372,
Mohring, Anne Elizabeth (an individual) located at Rd 2, Morrinsville postcode 3372,
Sml Trustees (2011) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mohring, Anne Elizabeth (an individual) - located at Rd 2, Morrinsville. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Brunton, Russell Wilfred, located at Rd 2, Morrinsville (an individual). Our database was updated on 04 Feb 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3342 Service & physical 01 Dec 2016
53-61 Whitaker Street, Te Aroha, 3342 Registered 01 Apr 2021
Directors
Name and Address Role Period
Russell Wilfred Brunton
Rd 2, Morrinsville, 3372
Address used since 23 Mar 2016
Director 01 Dec 1995 - current
Lynda Joy Brunton
Morrinsville, 3300
Address used since 11 Mar 2010
Director 15 Apr 1998 - 17 Sep 2010
Donald Desmond Johnstone
Morrinsville,
Address used since 01 Jul 1993
Director 01 Jul 1993 - 15 Apr 1998
Ross Trevor Stephens
Morrinsville,
Address used since 19 Jun 1987
Director 19 Jun 1987 - 01 Dec 1995
Kelwyn Flinn Allison
Morrinsville,
Address used since 19 Jun 1987
Director 19 Jun 1987 - 17 Jul 1990
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3342 Registered 01 Dec 2016 - 01 Apr 2021
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 08 Apr 2011 - 01 Dec 2016
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 01 Oct 2010 - 08 Apr 2011
190 Thames Street, Morrinsville Physical & registered 30 Aug 2007 - 01 Oct 2010
Studholme St, Morrinsville Registered & physical 01 Jul 1997 - 30 Aug 2007
Financial Data
Financial info
18000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17998
Shareholder Name Address Period
Brunton, Russell Wilfred
Individual
Rd 2
Morrinsville
3372
21 Sep 2006 - current
Mohring, Anne Elizabeth
Individual
Rd 2
Morrinsville
3372
08 Feb 2022 - current
Sml Trustees (2011) Limited
Shareholder NZBN: 9429031228879
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
02 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mohring, Anne Elizabeth
Individual
Rd 2
Morrinsville
3372
08 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brunton, Russell Wilfred
Individual
Rd 2
Morrinsville
3372
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Brunton, Linda Joy
Individual
Morrinsville
05 Mar 1952 - 23 Sep 2010
Brunton, Anne Elizabeth
Individual
Rd 2
Morrinsville
3372
20 Aug 2015 - 08 Feb 2022
Brunton, Anne Elizabeth
Individual
Rd 2
Morrinsville
3372
20 Aug 2015 - 08 Feb 2022
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
23 Sep 2010 - 02 Dec 2015
Brunton, Lynda Joy
Individual
Morrinsville
21 Sep 2006 - 23 Sep 2010
Brunton, Anne Elizabeth
Individual
Rd 2
Morrinsville
3372
20 Aug 2015 - 08 Feb 2022
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
23 Sep 2010 - 02 Dec 2015
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
21 Sep 2006 - 23 Sep 2010
Brunton, Russell Wilfred
Individual
Morrinsville
05 Mar 1952 - 23 Sep 2010
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
21 Sep 2006 - 23 Sep 2010
Location
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