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Solander Blue Fin Tuna Company Limited

Type: NZ Limited Company (Ltd)
9429039392046
NZBN
412898
Company Number
Registered
Company Status
Current address
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Aug 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Solander (n.z.) Limited
Shareholder NZBN: 9429032053234
Port Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Solander Maritime Limited
Shareholder NZBN: 9429040190570
Company Number: 167871
Port Nelson
Nelson
7010
New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Individual Hufflett, Charles Cedric Britannia Heights
Nelson
7010
New Zealand
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Individual Talley, Peter Ivan Motueka
Motueka
7196
New Zealand
Individual Potton, R H Nelson
Individual Talley, Michael Anthony Kina
Tasman
7173
New Zealand
Directors

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