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Solotrim Pacific Limited

Type: NZ Limited Company (Ltd)
9429035321828
NZBN
1527684
Company Number
Registered
Company Status
Current address
6 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Registered & physical address used since 13 Apr 2011

Solotrim Pacific Limited, a registered company, was started on 18 Jun 2004. 9429035321828 is the NZ business number it was issued. This company has been managed by 6 directors: John Richard Deverill Hinchliff - an active director whose contract began on 18 Jun 2004,
Carol Selma Hinchliff - an active director whose contract began on 18 Jun 2004,
John Richard Devrill Hinchliff - an active director whose contract began on 18 Jun 2004,
Timothy John Hinchliff - an active director whose contract began on 01 Apr 2006,
Nicholas James Hinchliff - an active director whose contract began on 09 Jul 2019.
Last updated on 14 Sep 2021, our data contains detailed information about 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (category: registered, physical).
Solotrim Pacific Limited had been using C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia as their registered address up until 13 Apr 2011.
A total of 300 shares are issued to 4 shareholders (4 groups). The first group includes 50 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the next share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia New Zealand

Registered & physical address used from 03 Aug 2005 to 13 Apr 2011

Address: Paparore Road, Rd, Awanui

Registered & physical address used from 18 Jun 2004 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carol Selma Hinchliff Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Nicholas James Hinchliff Highbury
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Timothy John Hinchliff Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 50
Director John Richard Deverill Hinchliff Rd 1
Awanui
0486
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Roy Fraser Rd4
Coromandel
Individual John Richard Devrill Hinchliff Rd 1
Awanui
0486
New Zealand
Individual John Richard Devrill Hinchliff Rd
Awanui
Directors

John Richard Deverill Hinchliff - Director

Appointment date: 18 Jun 2004

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 18 Apr 2016


Carol Selma Hinchliff - Director

Appointment date: 18 Jun 2004

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 18 Apr 2016


John Richard Devrill Hinchliff - Director

Appointment date: 18 Jun 2004

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 18 Apr 2016


Timothy John Hinchliff - Director

Appointment date: 01 Apr 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Nov 2019

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 18 Apr 2016


Nicholas James Hinchliff - Director

Appointment date: 09 Jul 2019

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 09 Jul 2019


Allan Roy Fraser - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 01 Apr 2006

Address: Rd4, Coromandel,

Address used since 18 Jun 2004

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