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Solartherm Industries Limited

Type: NZ Limited Company (Ltd)
9429032007800
NZBN
119667
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Physical & service & registered address used since 09 Jun 2021

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.

Addresses

Previous address

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Jul 1997 to 09 Jun 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Surgenor, Gael Karen Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Surgenor, Kaye Jeanette Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Surgenor, Brent James Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Surgenor, Gregory Maurice Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #5 Number of Shares: 95
Individual Surgenor, Mauirce 69 Murrays Road Rd3
Blenheim
7273
New Zealand
Individual Surgenor, Gael 69 Murrays Road Rd3
Blenheim
7273
New Zealand
Individual Surgenor, Kaye 69 Murrays Road Rd3
Blenheim
7273
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Surgenor, Maurice James Rd 3
Spring Creek
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Surgenor, Jeannie Rd 3
Spring Creek
7273
New Zealand
Entity Surgenor Products Limited
Shareholder NZBN: 9429032017359
Company Number: 119096
Blenheim
Individual Surgenor, Gael Murrays Road
R D 3, Blenheim

New Zealand
Other Jeannie Surgenor Murray's Road R D 3
Blenheim
Individual Surgenor, Gael Murrays Road
R D 3, Blenheim

New Zealand
Entity Surgenor Products Limited
Shareholder NZBN: 9429032017359
Company Number: 119096
Blenheim
Blenheim
7201
New Zealand
Directors

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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