Solomon Leonard Limited, a removed company, was started on 07 Oct 1996. 9429038228292 is the number it was issued. This company has been managed by 5 directors: Benjamin Hamilton Schultz - an active director whose contract began on 24 Jul 2007,
Robert Alexander Solomon - an inactive director whose contract began on 05 Oct 1998 and was terminated on 26 Jun 2023,
Kirsty Burnett - an inactive director whose contract began on 01 Apr 2018 and was terminated on 08 Mar 2022,
Lloyd Kenworthy Powell - an inactive director whose contract began on 01 May 2000 and was terminated on 01 Feb 2022,
Richard Keith Leonard - an inactive director whose contract began on 07 Oct 1996 and was terminated on 18 Dec 2000.
Updated on 24 Sep 2023, our data contains detailed information about 1 address: Po Box 28046, Kelburn, Wellington, 6150 (types include: postal, office).
Solomon Leonard Limited had been using C/-Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch as their physical address up until 27 Nov 2009.
More names used by the company, as we identified at BizDb, included: from 07 Oct 1996 to 07 Oct 1998 they were named Nrm Development Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).
Other active addresses
Address #4: 10 Norna Crescent, Kelburn, Wellington, 6012 New Zealand
Delivery address used from 24 Jul 2019
Principal place of activity
192 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Previous addresses
Address #1: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch
Physical & registered address used from 14 May 2002 to 27 Nov 2009
Address #2: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 14 May 2002
Address #3: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 14 May 2002
Address #4: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 11 Apr 2000
Address #5: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Solomon, Robert Alexander |
Pohnpei 96941 Micronesia |
07 Oct 1996 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Schultz, Benjamin Hamilton |
Tsushima Nagasaki 8170321 Japan |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Lloyd Kenworthy |
Kelburn Wellington 6012 New Zealand |
08 Mar 2022 - 10 Mar 2022 |
Individual | Burnett, Kirsty Jean |
Highbury Wellington 6012 New Zealand |
07 Mar 2018 - 08 Mar 2022 |
Entity | Riddiford Holdings Ltd Shareholder NZBN: 9429040818627 Company Number: 33101 |
05 Nov 2017 - 07 Mar 2018 | |
Entity | Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 |
Kelburn Wellington |
07 Oct 1996 - 05 Nov 2017 |
Entity | Redlog Holdings Limited Shareholder NZBN: 9429038707209 Company Number: 624953 |
07 Oct 1996 - 05 Nov 2017 | |
Entity | Riddiford Holdings Ltd Shareholder NZBN: 9429040818627 Company Number: 33101 |
53 Fort Street Auckland Central 1140 New Zealand |
05 Nov 2017 - 07 Mar 2018 |
Benjamin Hamilton Schultz - Director
Appointment date: 24 Jul 2007
Address: Mitsushima, Tsushima, Nagasaki, 8170321 New Zealand
Address used since 26 Jun 2023
Address: Mitsushima, Tsushima, Nagasaki, 8170321 Japan
Address used since 09 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Sep 2015
Robert Alexander Solomon - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 26 Jun 2023
Address: Pohnpei, Federated States Of Micronesia, 96941 New Zealand
Address used since 01 Jan 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Jul 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Sep 2015
Kirsty Burnett - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 08 Mar 2022
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
Lloyd Kenworthy Powell - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 01 Feb 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Mar 2007
Richard Keith Leonard - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 18 Dec 2000
Address: Takapuna, Auckland,
Address used since 07 Oct 1996
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