Solwood New Zealand Limited was started on 19 Dec 2005 and issued a New Zealand Business Number of 9429034394724. This registered LTD company has been supervised by 5 directors: Antony Ashdown - an active director whose contract started on 19 Dec 2005,
Jeanine Maree Ashdown - an active director whose contract started on 15 Jan 2007,
Keith Watford - an inactive director whose contract started on 19 Dec 2005 and was terminated on 01 Apr 2009,
Charlie Panakera - an inactive director whose contract started on 19 Dec 2005 and was terminated on 30 Aug 2008,
Anthony Giles - an inactive director whose contract started on 19 Dec 2005 and was terminated on 15 Jan 2007.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 411 Waingaro Road, Rd 1, Ngaruawahia, 3793 (category: postal, physical).
Up until 18 Aug 2014, Solwood New Zealand Limited had been using 411 Waingaro Road, Ngaruawahia as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Ashdown, Jeanine Maree (an individual) located at Ngaruawahia,
Ashdown, Antony (an individual) located at Ngaruawahia.
Then there is a group that consists of 1 shareholder, holds 64 per cent shares (exactly 64 shares) and includes
Sterling Group International Limited - located at Ngaruawahia.
The 3rd share allocation (16 shares, 16%) belongs to 1 entity, namely:
Giles, Anthony, located at Hamilton (an individual).
Previous addresses
Address #1: 411 Waingaro Road, Ngaruawahia New Zealand
Physical address used from 19 Dec 2005 to 18 Aug 2014
Address #2: 411 Waingaro Road, Ngaruwahia New Zealand
Registered address used from 19 Dec 2005 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ashdown, Jeanine Maree |
Ngaruawahia |
06 Aug 2007 - |
| Individual | Ashdown, Antony |
Ngaruawahia |
06 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 64 | |||
| Entity (NZ Limited Company) | Sterling Group International Limited Shareholder NZBN: 9429035256496 |
Ngaruawahia |
06 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Giles, Anthony |
Hamilton New Zealand |
19 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watford, Keith |
Lakewoods Elanora, Queensland Australia |
19 Dec 2005 - 27 Jun 2010 |
| Individual | Ashdown, Antony |
Ngaruawahia |
19 Dec 2005 - 29 Sep 2006 |
| Individual | Panakera, Charlie |
Hamilton |
19 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
Antony Ashdown - Director
Appointment date: 19 Dec 2005
Address: Rd1, Ngaruawahia, 3793 New Zealand
Address used since 03 Aug 2015
Jeanine Maree Ashdown - Director
Appointment date: 15 Jan 2007
Address: Rd1, Ngaruawahia, 3793 New Zealand
Address used since 03 Aug 2015
Keith Watford - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 01 Apr 2009
Address: Lakewoods, Elanora, Queensland Australia,
Address used since 19 Dec 2005
Charlie Panakera - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 30 Aug 2008
Address: Hamilton,
Address used since 19 Dec 2005
Anthony Giles - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 15 Jan 2007
Address: Hamilton,
Address used since 19 Dec 2005
Sterling Group International Limited
411 Waingaro Road
International Traders (1856) Limited
411 Waingaro Road