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Solander Holdings Limited

Type: NZ Limited Company (Ltd)
9429038481024
NZBN
676286
Company Number
Registered
Company Status
Current address
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Jun 2014
Po Box 5041
Port Nelson
Nelson 7043
New Zealand
Postal address used since 25 Jun 2019
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Delivery & office address used since 25 Jun 2019

Solander Holdings Limited, a registered company, was registered on 28 Apr 1995. 9429038481024 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Charles Cedric Hufflett - an active director whose contract started on 28 Apr 1995,
James John Hufflett - an active director whose contract started on 11 Jun 2004,
Paul Charles Hufflett - an inactive director whose contract started on 11 Jun 2004 and was terminated on 25 Jul 2014,
Richard Henry Potton - an inactive director whose contract started on 28 Apr 1995 and was terminated on 25 Nov 1998.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 5041, Port Nelson, Nelson, 7043 (types include: postal, delivery).
Solander Holdings Limited had been using Cross Quay, Port Nelson, Nelson as their registered address up until 11 Jun 2014.
One entity owns all company shares (exactly 10000 shares) - Solander Maritime Limited - located at 7043, Port Nelson, Nelson.

Addresses

Principal place of activity

4 Cross Quay, Port Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: Cross Quay, Port Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 16 Jun 2011 to 11 Jun 2014

Address #2: Cross Quay, Port Nelson New Zealand

Registered address used from 04 Jun 2002 to 16 Jun 2011

Address #3: Cross Quay, Port Nelson New Zealand

Physical address used from 07 Aug 2000 to 16 Jun 2011

Address #4: 98 Vickerman St, Port Nelson

Registered address used from 07 Aug 2000 to 04 Jun 2002

Address #5: 98 Vickerman St, Port Nelson

Physical address used from 07 Aug 2000 to 07 Aug 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Solander Maritime Limited Port Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hufflett, Charles Cedric Nelson

Ultimate Holding Company

Solander Maritime Limited
Name
Ltd
Type
167871
Ultimate Holding Company Number
NZ
Country of origin
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Address
Directors

Charles Cedric Hufflett - Director

Appointment date: 28 Apr 1995

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 27 Oct 2015


James John Hufflett - Director

Appointment date: 11 Jun 2004

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 27 Oct 2015


Paul Charles Hufflett - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 25 Jul 2014

Address: Monaco, Nelson, 7011 New Zealand

Address used since 01 Jun 2005


Richard Henry Potton - Director (Inactive)

Appointment date: 28 Apr 1995

Termination date: 25 Nov 1998

Address: Nelson,

Address used since 28 Apr 1995