O J Soanes & Son Limited

O J Soanes & Son Limited, a registered company, was incorporated on 05 Mar 1952. 9429040145785 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Russell Wilfred Brunton - an active director whose contract began on 01 Dec 1995,
Lynda Joy Brunton - an inactive director whose contract began on 15 Apr 1998 and was terminated on 17 Sep 2010,
Donald Desmond Johnstone - an inactive director whose contract began on 01 Jul 1993 and was terminated on 15 Apr 1998,
Ross Trevor Stephens - an inactive director whose contract began on 19 Jun 1987 and was terminated on 01 Dec 1995,
Kelwyn Flinn Allison - an inactive director whose contract began on 19 Jun 1987 and was terminated on 17 Jul 1990.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3342 (category: registered, physical).
O J Soanes & Son Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 01 Apr 2021.
A total of 18000 shares are allotted to 5 shareholders (3 groups). The first group includes 17998 shares (99.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally the third share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3342 New Zealand

Registered address used from 01 Dec 2016 to 01 Apr 2021

Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 08 Apr 2011 to 01 Dec 2016

Address #3: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 01 Oct 2010 to 08 Apr 2011

Address #4: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 30 Aug 2007 to 01 Oct 2010

Address #5: Studholme St, Morrinsville

Registered & physical address used from 01 Jul 1997 to 30 Aug 2007

Previous Shareholders

Russell Wilfred Brunton - Director

Appointment date: 01 Dec 1995

Lynda Joy Brunton - Director (Inactive)

Appointment date: 15 Apr 1998

Termination date: 17 Sep 2010

Donald Desmond Johnstone - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 15 Apr 1998

Ross Trevor Stephens - Director (Inactive)

Appointment date: 19 Jun 1987

Termination date: 01 Dec 1995

Kelwyn Flinn Allison - Director (Inactive)

Appointment date: 19 Jun 1987

Termination date: 17 Jul 1990