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Solomons Trustees Number Two Limited

Type: NZ Limited Company (Ltd)
9429032986372
NZBN
2073321
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Solomons House
1 Bond Street
Dunedin Central 9016
New Zealand
Physical & service & registered address used since 06 Dec 2018
Solomons House
1 Bond Street
Dunedin Central 9016
New Zealand
Postal & office & delivery address used since 18 Dec 2019

Solomons Trustees Number Two Limited, a registered company, was started on 14 Dec 2007. 9429032986372 is the NZ business identifier it was issued. "Legal service" (ANZSIC M693130) is how the company is categorised. This company has been managed by 6 directors: Amy Jane Marslin - an active director whose contract began on 23 Jan 2018,
Michaela Clare Ryan - an active director whose contract began on 23 Jan 2018,
Warren James Moffat - an active director whose contract began on 23 Jun 2020,
Samuel Richard Crush - an inactive director whose contract began on 23 Jan 2018 and was terminated on 19 Oct 2021,
Lachlan Angus Ross - an inactive director whose contract began on 14 Dec 2007 and was terminated on 25 Mar 2020.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Solomons House, 1 Bond Street, Dunedin Central, 9016 (types include: postal, office).
Solomons Trustees Number Two Limited had been using Solomons, Second Level , Burns House, 10 George Street, Dunedin as their registered address up until 06 Dec 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Solomons House, 1 Bond Street, Dunedin Central, 9016 New Zealand


Previous addresses

Address #1: Solomons, Second Level , Burns House, 10 George Street, Dunedin New Zealand

Registered address used from 14 Dec 2007 to 06 Dec 2018

Address #2: Solomons, 2nd Level Burns House, 10 George Street, Dunedin New Zealand

Physical address used from 14 Dec 2007 to 06 Dec 2018

Contact info
64 3 4778574
28 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Ryan, Michaela Clare Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Marslin, Amy Jane Opoho
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Moffat, Warren James Rd 1
Waikouaiti
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crush, Samuel Richard Opoho
Dunedin
9010
New Zealand
Individual Ross, Lachlan Angus Maori Hill
Dunedin
9010
New Zealand
Individual Ross, Lachlan Angus Maori Hill
Dunedin
9010
New Zealand
Individual Miller, Devon Maori Hill
Dunedin
9010
New Zealand
Director Devon Miller Maori Hill
Dunedin
9010
New Zealand
Directors

Amy Jane Marslin - Director

Appointment date: 23 Jan 2018

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 14 Sep 2018

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 23 Jan 2018


Michaela Clare Ryan - Director

Appointment date: 23 Jan 2018

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 23 Jan 2018


Warren James Moffat - Director

Appointment date: 23 Jun 2020

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 23 Jun 2020


Samuel Richard Crush - Director (Inactive)

Appointment date: 23 Jan 2018

Termination date: 19 Oct 2021

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 23 Jan 2018


Lachlan Angus Ross - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 25 Mar 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 14 Dec 2007


Devon Miller - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 31 Jul 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Sep 2011

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