Solartherm Industries Limited, a registered company, was registered on 31 May 1974. 9429032007800 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Maurice James Surgenor - an active director whose contract started on 01 Jul 1988,
Kaye Jeanette Surgenor - an active director whose contract started on 06 Mar 2017,
Gael Karen Surgenor - an active director whose contract started on 06 Mar 2017,
Jeannie Surgenor - an inactive director whose contract started on 01 Jul 1988 and was terminated on 01 Mar 2014.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 59 High Street, Blenheim, 7201 (types include: physical, service).
Solartherm Industries Limited had been using 59 High Street, Blenheim as their physical address up to 09 Jun 2021.
A total of 225 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 25 shares (11.11%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (11.11%). Lastly the third share allocation (25 shares 11.11%) made up of 1 entity.
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Jul 1997 to 09 Jun 2021
Basic Financial info
Total number of Shares: 225
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Surgenor, Gael Karen |
Rd 3 Spring Creek 7273 New Zealand |
12 Mar 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Surgenor, Kaye Jeanette |
Rd 3 Spring Creek 7273 New Zealand |
12 Mar 2024 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Surgenor, Brent James |
Rd 3 Spring Creek 7273 New Zealand |
12 Mar 2024 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Surgenor, Gregory Maurice |
Rd 3 Spring Creek 7273 New Zealand |
12 Mar 2024 - |
Shares Allocation #5 Number of Shares: 95 | |||
Individual | Surgenor, Mauirce |
69 Murrays Road Rd3 Blenheim 7273 New Zealand |
06 Apr 2022 - |
Individual | Surgenor, Gael |
69 Murrays Road Rd3 Blenheim 7273 New Zealand |
06 Apr 2022 - |
Individual | Surgenor, Kaye |
69 Murrays Road Rd3 Blenheim 7273 New Zealand |
06 Apr 2022 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Surgenor, Maurice James |
Rd 3 Spring Creek 7273 New Zealand |
31 May 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Surgenor, Jeannie |
Rd 3 Spring Creek 7273 New Zealand |
31 May 1974 - 12 Mar 2024 |
Entity | Surgenor Products Limited Shareholder NZBN: 9429032017359 Company Number: 119096 |
Blenheim |
31 May 1974 - 06 Apr 2022 |
Individual | Surgenor, Gael |
Murrays Road R D 3, Blenheim New Zealand |
31 Jul 2009 - 06 Apr 2022 |
Other | Jeannie Surgenor |
Murray's Road R D 3 Blenheim |
31 May 1974 - 06 Apr 2022 |
Individual | Surgenor, Gael |
Murrays Road R D 3, Blenheim New Zealand |
31 Jul 2009 - 06 Apr 2022 |
Entity | Surgenor Products Limited Shareholder NZBN: 9429032017359 Company Number: 119096 |
Blenheim Blenheim 7201 New Zealand |
31 May 1974 - 06 Apr 2022 |
Maurice James Surgenor - Director
Appointment date: 01 Jul 1988
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 01 Jul 2020
Address: Rd3, Blenheim, 7273 New Zealand
Address used since 31 Jul 2015
Kaye Jeanette Surgenor - Director
Appointment date: 06 Mar 2017
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 06 Mar 2017
Gael Karen Surgenor - Director
Appointment date: 06 Mar 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 06 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Jul 2019
Jeannie Surgenor - Director (Inactive)
Appointment date: 01 Jul 1988
Termination date: 01 Mar 2014
Address: Rd3, Blenheim, 7273 New Zealand
Address used since 01 Aug 2013
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