Solitaire Investments Limited, a registered company, was started on 26 May 1994. 9429038748653 is the NZBN it was issued. The company has been run by 10 directors: Dean Patrick Mccashin - an active director whose contract began on 04 Nov 2020,
Maria Anne Wieblitz - an active director whose contract began on 04 Nov 2020,
Scott Terence Mccashin - an inactive director whose contract began on 22 Jun 2021 and was terminated on 09 Dec 2022,
Anna Therese Gibbons - an inactive director whose contract began on 22 Jun 2021 and was terminated on 05 Dec 2022,
Todd Joseph Mccashin - an inactive director whose contract began on 04 Nov 2020 and was terminated on 25 Jun 2021.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Solitaire Investments Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address up to 19 Oct 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 09 Feb 2015 to 19 Oct 2018
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 09 Feb 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 05 Jun 2007 to 07 May 2012
Address: Ainger Tomlin, Level 1 -116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 17 May 2006 to 05 Jun 2007
Address: Level 8, Barckays House, 36 Customhouse Quay, Wellington
Registered address used from 23 Aug 1995 to 17 May 2006
Address: 660 Main Road, Stoke, Nelson
Physical address used from 23 Aug 1995 to 17 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mccashin, Beverley Patricia |
Moncks Bay Christchurch 8081 New Zealand |
26 May 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mccashin, Todd Joseph |
Tahunaui Nelson 7011 New Zealand |
28 Nov 2018 - |
| Individual | Mccashin, Beverley Patricia |
Moncks Bay Christchurch 8081 New Zealand |
26 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccashin, Terence Michael |
Moncks Bay Christchurch 8081 New Zealand |
26 May 1994 - 28 Nov 2018 |
Dean Patrick Mccashin - Director
Appointment date: 04 Nov 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Nov 2020
Maria Anne Wieblitz - Director
Appointment date: 04 Nov 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 04 Nov 2020
Scott Terence Mccashin - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 09 Dec 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Jun 2021
Anna Therese Gibbons - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 05 Dec 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 22 Jun 2021
Todd Joseph Mccashin - Director (Inactive)
Appointment date: 04 Nov 2020
Termination date: 25 Jun 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 04 Nov 2020
Beverley Patricia Mccashin - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 04 Nov 2020
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 20 Oct 2014
Paul Donald Le Gros - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 04 Nov 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 28 Nov 2017
Terence Michael Mccashin - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 31 Oct 2017
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 20 Oct 2014
Roger Paul Meikle - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 17 May 1996
Address: Richmond, Nelson,
Address used since 26 May 1994
Christopher John Batten - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 18 Oct 1994
Address: Karori, Wellington,
Address used since 26 May 1994
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