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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mohring, Anne Elizabeth Individual |
Rd 2 Morrinsville 3372 |
08 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Brunton, Russell Wilfred Individual |
Rd 2 Morrinsville 3372 |
21 Sep 2006 - current |
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 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |