Solar Capital Limited, a registered company, was launched on 11 Apr 2002. 9429036555642 is the number it was issued. The company has been managed by 3 directors: David Alexander Ballantyne - an active director whose contract began on 19 Sep 2003,
Robyn Louise Ballantyne - an active director whose contract began on 07 Dec 2021,
Amber Louvaine Wylie - an inactive director whose contract began on 11 Apr 2002 and was terminated on 19 Sep 2003.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 96 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered).
Solar Capital Limited had been using 96 Selwyn Avenue, Mission Bay, Auckland as their registered address up until 26 Aug 2013.
Former names for this company, as we established at BizDb, included: from 11 Apr 2002 to 01 Oct 2003 they were named The Sierra Nevada Company Limited.
A single entity controls all company shares (exactly 19100 shares) - Constellation Trust Company Limited - located at 1071, Mission Bay, Auckland.
Previous addresses
Address: 96 Selwyn Avenue, Mission Bay, Auckland New Zealand
Registered address used from 12 Apr 2005 to 26 Aug 2013
Address: 14 Tagalad Road, Mission Bay, Auckland
Physical address used from 12 Apr 2005 to 12 Apr 2005
Address: 96 Selwyn Avenue, Mission Bay, Auckland New Zealand
Physical address used from 12 Apr 2005 to 12 Apr 2005
Address: 14 Tagalad Rd, Mission Bay, Auckland
Physical address used from 03 Oct 2003 to 12 Apr 2005
Address: 14 Tagalad Road, Mission Bay, Auckland
Registered address used from 03 Oct 2003 to 12 Apr 2005
Address: 1 Spencer Terrace, Takapuna, Auckland
Registered & physical address used from 11 Apr 2002 to 03 Oct 2003
Basic Financial info
Total number of Shares: 19100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19100 | |||
Entity (NZ Limited Company) | Constellation Trust Company Limited Shareholder NZBN: 9429030300101 |
Mission Bay Auckland 1071 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballantyne, Robyn Louise |
Mission Bay Auckland New Zealand |
31 May 2004 - 26 Jun 2014 |
Individual | Dobson, Glen Russell |
Takapuna Auckland |
31 May 2004 - 27 Jun 2010 |
Individual | Freeman, Jonathan David |
Mission Bay Auckland |
31 May 2004 - 05 Apr 2005 |
Individual | Wylie, Justine Rae |
Takapuna Auckland |
31 May 2004 - 27 Jun 2010 |
Individual | Ballantyne, David Alexander |
Mission Bay Auckland New Zealand |
31 May 2004 - 26 Jun 2014 |
Individual | Wylie, Amber Louvaine |
Takapuna Auckland |
31 May 2004 - 27 Jun 2010 |
David Alexander Ballantyne - Director
Appointment date: 19 Sep 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Oct 2004
Robyn Louise Ballantyne - Director
Appointment date: 07 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Dec 2021
Amber Louvaine Wylie - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 19 Sep 2003
Address: Takapuna, Auckland,
Address used since 11 Apr 2002
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