Nz Solanum Limited, a registered company, was incorporated on 24 Jun 2010. 9429031481663 is the NZ business identifier it was issued. This company has been managed by 5 directors: Jayant Master - an active director whose contract began on 24 Jun 2010,
Bharat Jivan - an active director whose contract began on 10 Dec 2013,
Chris Charles Nicholson - an active director whose contract began on 10 Dec 2013,
Jason Thomas - an active director whose contract began on 10 Dec 2013,
Murray Peter Aarts - an active director whose contract began on 10 Dec 2013.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 61 Edinburgh Street, Pukekohe, 2120 (registered address),
61 Edinburgh Street, Pukekohe, 2120 (physical address),
61 Edinburgh Street, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (other address) among others.
Nz Solanum Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 18 Sep 2018.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 18 shares (18 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally there is the 3rd share allotment (18 shares 18 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Dec 2014 to 18 Sep 2018
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Dec 2013 to 03 Dec 2014
Address #3: 2049 Great South Road, Bombay New Zealand
Registered & physical address used from 24 Jun 2010 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | S T Growers Limited Shareholder NZBN: 9429036050482 |
Rd 3 Drury 2579 New Zealand |
24 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Progrow Limited Shareholder NZBN: 9429032595826 |
Rd 3 Drury 2579 New Zealand |
24 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Sundale Farm Limited Shareholder NZBN: 9429037232474 |
7th Floor, Southern Cross Building 61 High Street, Auckland Null New Zealand |
24 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Master & Sons Holdings Limited Shareholder NZBN: 9429033674834 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Hinemoa Quality Producers Limited Shareholder NZBN: 9429039035363 |
Pukekohe 2120 New Zealand |
24 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Jivan Produce Limited Shareholder NZBN: 9429031447805 |
Rd 3 Pukekohe Null 2678 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Master, Jayant |
Rd 1 Bombay 2675 New Zealand |
24 Jun 2010 - 24 Nov 2014 |
Jayant Master - Director
Appointment date: 24 Jun 2010
Address: Bombay, Bombay, 2675 New Zealand
Address used since 30 Nov 2015
Bharat Jivan - Director
Appointment date: 10 Dec 2013
Address: Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
Chris Charles Nicholson - Director
Appointment date: 10 Dec 2013
Address: Tuakau, 2121 New Zealand
Address used since 30 Nov 2015
Jason Thomas - Director
Appointment date: 10 Dec 2013
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 30 Nov 2015
Murray Peter Aarts - Director
Appointment date: 10 Dec 2013
Address: Pukekawa, Rd 1, Tuakau, 2696 New Zealand
Address used since 30 Nov 2015
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