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Solomons Trustees Limited

Type: NZ Limited Company (Ltd)
9429034603499
NZBN
1678571
Company Number
Registered
Company Status
Current address
Solomons
1 Bond Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Jan 2019
Solomons
P O Box 5247
Dunedin 9054
New Zealand
Postal address used since 01 Aug 2019
Solomons
1 Bond Street
Dunedin 9016
New Zealand
Office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 03 4778574
01 Aug 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Ryan, Michaela Clare Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual 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
Directors

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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