Solaris Farm Limited, a registered company, was started on 01 Mar 2004. 9429035519034 is the NZBN it was issued. This company has been run by 2 directors: Shane Patrick O'donnell - an active director whose contract began on 01 Mar 2004,
Maria Theresa Oliphant-O'donnell - an active director whose contract began on 13 Jul 2004.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Solaris Farm Limited had been using 117 Spey Street, Invercargill as their physical address up to 15 Feb 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 90 shares (90%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 9 shares (9%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 23 Feb 2017 to 15 Feb 2019
Address: 28 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 17 Dec 2009 to 23 Feb 2017
Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru
Registered & physical address used from 01 Mar 2004 to 17 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Agrifocus Trustees No 2 Limited Shareholder NZBN: 9429033372105 |
Invercargill 9810 New Zealand |
11 Dec 2009 - |
| Individual | O'donnell, Shane Patrick |
Rd 2 Invercargill 9872 New Zealand |
01 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | O'donnell, Shane Patrick |
Rd 2 Invercargill 9872 New Zealand |
01 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Oliphant-o'donnell, Maria Theresa |
Rd 2 Invercargill 9872 New Zealand |
11 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
01 Mar 2004 - 10 Dec 2009 | |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
01 Mar 2004 - 10 Dec 2009 |
Shane Patrick O'donnell - Director
Appointment date: 01 Mar 2004
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 05 Feb 2010
Maria Theresa Oliphant-o'donnell - Director
Appointment date: 13 Jul 2004
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 05 Feb 2010
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