Solander Blue Fin Tuna Company Limited, a registered company, was registered on 19 Dec 1988. 9429039392046 is the business number it was issued. This company has been managed by 3 directors: Charles Cedric Hufflett - an active director whose contract began on 23 Mar 1989,
Peter Ivan Talley - an active director whose contract began on 07 Apr 1993,
David Cunningham Sharp - an inactive director whose contract began on 23 Mar 1989 and was terminated on 07 Sep 1992.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Cross Quay, Port Nelson, Nelson, 7010 (category: registered, physical).
Solander Blue Fin Tuna Company Limited had been using Cross Quay, Port Nelson, Nelson as their physical address up until 09 Aug 2012.
A total of 64 shares are allotted to 2 shareholders (2 groups). The first group includes 32 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 32 shares (50 per cent).
Previous addresses
Address: Cross Quay, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 18 Aug 2010 to 09 Aug 2012
Address: 98 Vickerman Street, Nelson
Registered address used from 07 Aug 2000 to 07 Aug 2000
Address: 98 Vickerman Street, Nelson
Physical address used from 07 Aug 2000 to 18 Aug 2010
Address: Cross Quay, Port Nelson New Zealand
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address: Cross Quay, Port Nelson New Zealand
Registered address used from 07 Aug 2000 to 18 Aug 2010
Basic Financial info
Total number of Shares: 64
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Solander (n.z.) Limited Shareholder NZBN: 9429032053234 |
Port Nelson Nelson 7010 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
18 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Solander Maritime Limited Shareholder NZBN: 9429040190570 Company Number: 167871 |
Port Nelson Nelson 7010 New Zealand |
30 Jan 2018 - 20 Sep 2023 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
19 Dec 1988 - 18 Nov 2020 |
Individual | Hufflett, Charles Cedric |
Britannia Heights Nelson 7010 New Zealand |
19 Dec 1988 - 30 Jan 2018 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
19 Dec 1988 - 18 Nov 2020 |
Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
19 Dec 1988 - 18 Nov 2020 |
Individual | Talley, Peter Ivan |
Motueka Motueka 7196 New Zealand |
19 Dec 1988 - 30 Jan 2018 |
Individual | Potton, R H |
Nelson |
19 Dec 1988 - 27 Apr 2005 |
Individual | Talley, Michael Anthony |
Kina Tasman 7173 New Zealand |
19 Dec 1988 - 30 Jan 2018 |
Charles Cedric Hufflett - Director
Appointment date: 23 Mar 1989
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 17 Aug 2015
Peter Ivan Talley - Director
Appointment date: 07 Apr 1993
Address: Motueka, Motueka, 7196 New Zealand
Address used since 22 Oct 2015
David Cunningham Sharp - Director (Inactive)
Appointment date: 23 Mar 1989
Termination date: 07 Sep 1992
Address: Dunedin,
Address used since 23 Mar 1989
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