Solander (N.z.) Limited was incorporated on 11 Aug 2009 and issued a number of 9429032053234. The registered LTD company has been supervised by 3 directors: James John Hufflett - an active director whose contract began on 20 Apr 2022,
Kenneth John Munro - an inactive director whose contract began on 02 Sep 2009 and was terminated on 20 Apr 2022,
Michael Sean Sullivan - an inactive director whose contract began on 11 Aug 2009 and was terminated on 02 Sep 2009.
According to our database (last updated on 29 May 2025), this company registered 1 address: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical).
Up to 22 Sep 2011, Solander (N.z.) Limited had been using Cross Quay, Port Nelson, Nelson as their physical address.
A total of 9000 shares are allocated to 3 groups (9 shareholders in total). In the first group, 3000 shares are held by 5 entities, namely:
Hufflett, Charles Cedric (an individual) located at Britannia Heights, Nelson postcode 7010,
Hufflett, Eleanor (an individual) located at Britannia Heights, Nelson postcode 7010,
Hufflett, Paul Charles (an individual) located at Monaco, Nelson postcode 7011.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 3000 shares) and includes
P&M Trustee No 2 Limited - located at Nelson, Nelson,
Hufflett, James John - located at Stepneyville, Nelson.
The third share allocation (3000 shares, 33.33%) belongs to 2 entities, namely:
Hufflett, Paul Charles, located at Monaco, Nelson (an individual),
P&M Trustee No 2 Limited, located at Nelson, Nelson (an entity).
Previous addresses
Address #1: Cross Quay, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 29 Nov 2010 to 22 Sep 2011
Address #2: Cross Quay, Port Nelson New Zealand
Physical & registered address used from 11 Aug 2009 to 29 Nov 2010
Basic Financial info
Total number of Shares: 9000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Hufflett, Charles Cedric |
Britannia Heights Nelson 7010 New Zealand |
11 Aug 2009 - |
| Individual | Hufflett, Eleanor |
Britannia Heights Nelson 7010 New Zealand |
11 Aug 2009 - |
| Individual | Hufflett, Paul Charles |
Monaco Nelson 7011 New Zealand |
11 Aug 2009 - |
| Entity (NZ Limited Company) | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 |
Nelson Nelson 7010 New Zealand |
16 Jan 2015 - |
| Individual | Hufflett, James John |
Stepneyville Nelson 7010 New Zealand |
11 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 |
Nelson Nelson 7010 New Zealand |
16 Jan 2015 - |
| Individual | Hufflett, James John |
Stepneyville Nelson 7010 New Zealand |
11 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Hufflett, Paul Charles |
Monaco Nelson 7011 New Zealand |
11 Aug 2009 - |
| Entity (NZ Limited Company) | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 |
Nelson Nelson 7010 New Zealand |
16 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 |
11 Aug 2009 - 08 Nov 2016 | |
| Individual | Farnsworth, David William |
Nelson 7010 New Zealand |
11 Aug 2009 - 08 Nov 2016 |
| Entity | Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 |
11 Aug 2009 - 08 Nov 2016 |
James John Hufflett - Director
Appointment date: 20 Apr 2022
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 20 Apr 2022
Address: Monaco, Nelson, 7011 New Zealand
Address used since 20 Apr 2022
Kenneth John Munro - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 20 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 Mar 2015
Michael Sean Sullivan - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 02 Sep 2009
Address: Nelson, New Zealand
Address used since 11 Aug 2009
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