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).
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: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 - |
Individual | Hufflett, Charles Cedric |
Britannia Heights Nelson 7010 New Zealand |
11 Aug 2009 - |
Individual | Hufflett, James John |
Stepneyville Nelson 7010 New Zealand |
11 Aug 2009 - |
Individual | Hufflett, Eleanor |
Britannia Heights 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
Carol Curtis Design Limited
4 Cross Quay
Timaru Squid Company Limited
4 Cross Quay
New Zealand Japan Tuna Company Limited
4 Cross Quay
Solander Blue Fin Tuna Company Limited
4 Cross Quay
Solander Limited
4 Cross Quay
Solander Holdings Limited
4 Cross Quay