Solomons Trustees Limited was registered on 11 Aug 2005 and issued an NZBN of 9429034603499. This registered LTD company has been managed by 6 directors: Amy Jane Marslin - an active director whose contract began on 20 Nov 2017,
Michaela Clare Ryan - an active director whose contract began on 20 Nov 2017,
Warren James Moffat - an active director whose contract began on 23 Jun 2020,
Samuel Richard Crush - an inactive director whose contract began on 20 Nov 2017 and was terminated on 19 Oct 2021,
Lachlan Angus Ross - an inactive director whose contract began on 11 Aug 2005 and was terminated on 25 Mar 2020.
According to BizDb's information (updated on 23 Mar 2024), this company registered 1 address: Solomons, P O Box 5247, Dunedin, 9054 (types include: invoice, postal).
Until 08 Jan 2019, Solomons Trustees Limited had been using Solomons, Level 2, Burns House, 10 George Street, Dunedin as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Ryan, Michaela Clare (an individual) located at Waverley, Dunedin postcode 9013.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Marslin, Amy Jane - located at Opoho, Dunedin.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Moffat, Warren James, located at Rd 1, Waikouaiti (a director).
Other active addresses
Address #4: Solomons, P O Box 5247, Dunedin, 9054 New Zealand
Invoice address used from 23 Jun 2020
Principal place of activity
Solomons, 1 Bond Street, Dunedin, 9016 New Zealand
Previous address
Address #1: Solomons, Level 2, Burns House, 10 George Street, Dunedin New Zealand
Registered & physical address used from 11 Aug 2005 to 08 Jan 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Ryan, Michaela Clare |
Waverley Dunedin 9013 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Marslin, Amy Jane |
Opoho Dunedin 9010 New Zealand |
20 Nov 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
23 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
20 Nov 2017 - 03 Nov 2021 |
Individual | Ross, Lachlan Angus |
Maori Hill Dunedin 9010 New Zealand |
11 Aug 2005 - 23 Jun 2020 |
Individual | Ross, Lachlan Angus |
Maori Hill Dunedin 9010 New Zealand |
11 Aug 2005 - 23 Jun 2020 |
Individual | Miller, Devon |
Maori Hill Dunedin 9010 New Zealand |
07 Sep 2011 - 03 Aug 2015 |
Amy Jane Marslin - Director
Appointment date: 20 Nov 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Nov 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 14 Sep 2018
Michaela Clare Ryan - Director
Appointment date: 20 Nov 2017
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 20 Nov 2017
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: 20 Nov 2017
Termination date: 19 Oct 2021
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 21 Jul 2021
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Nov 2017
Lachlan Angus Ross - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 25 Mar 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Aug 2005
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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