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 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mawson, Caleb (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 0.51 per cent of all shares (249 shares); it includes
Mawson, Kate Monique (an individual) - located at Westown, New Plymouth,
Mawson Holdings Trustee Company Limited (an entity) - located at New Plymouth, New Plymouth,
Mawson, Caleb (an individual) - located at Westown, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (750 shares, 1.53%) belongs to 2 entities, namely:
Mawson Holdings Trustee Company Limited, located at New Plymouth, New Plymouth (an entity),
Mawson, Karena Stephanie, located at New Plymouth, New Plymouth (an individual). "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 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
7 Fillis Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 13 Sep 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mawson, Caleb Individual |
Westown New Plymouth 4310 |
02 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mawson, Kate Monique Individual |
Westown New Plymouth 4310 |
11 Apr 2024 - current |
Mawson Holdings Trustee Company Limited Shareholder NZBN: 9429049884845 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
04 Mar 2022 - current |
Mawson, Caleb Individual |
Westown New Plymouth 4310 |
02 Oct 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Entity (NZ Limited Company) |
New Plymouth 4310 |
06 Sep 2010 - current |
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 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |
Jordan Nominees Limited 141 Powderham Street |
Gama Associates Limited Level 3, 109-113 Powderham Street |
Aqualand Trading And Resource Limited 27a Skinner Street |
Armadillo Accounting Limited 26 Beach St |
Acumen Enterprises Limited 44 Alberta Road |
Technix Envirocutter Ip Limited 691 Devon Road |