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Solander (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429032053234
NZBN
2297811
Company Number
Registered
Company Status
Current address
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2011
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 22 Sep 2011

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 24 Apr 2024), 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, Paul Charles (an individual) located at Monaco, Nelson postcode 7011,
P&M Trustee No 2 Limited (an entity) located at Nelson, Nelson postcode 7010,
Hufflett, Charles Cedric (an individual) located at Britannia Heights, Nelson postcode 7010.
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Hufflett, Paul Charles Monaco
Nelson
7011
New Zealand
Entity (NZ Limited Company) P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Nelson
Nelson
7010
New Zealand
Individual Hufflett, Charles Cedric Britannia Heights
Nelson
7010
New Zealand
Individual Hufflett, James John Stepneyville
Nelson
7010
New Zealand
Individual Hufflett, Eleanor Britannia Heights
Nelson
7010
New Zealand
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
Individual Hufflett, James John Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Hufflett, Paul Charles Monaco
Nelson
7011
New Zealand
Entity (NZ Limited Company) P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Company Number: 1378653
Individual Farnsworth, David William Nelson
7010
New Zealand
Entity Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Company Number: 1378653
Directors

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