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Solly's Freight (1978) Limited

Type: NZ Limited Company (Ltd)
9429040183718
NZBN
168999
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 08 Oct 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Solly's Freight (1978) Limited, a registered company, was launched on 24 Apr 1978. 9429040183718 is the business number it was issued. This company has been supervised by 5 directors: Mervyn John Solly - an active director whose contract started on 30 Dec 1989,
Ngaire Ann Mcnabb - an active director whose contract started on 07 Dec 1998,
Edwin John Solly - an active director whose contract started on 13 Jun 2014,
Arthur Trevor Solly - an inactive director whose contract started on 30 Jan 1990 and was terminated on 22 Dec 2008,
Nigel Alexander Mcfadden - an inactive director whose contract started on 10 Jan 1990 and was terminated on 29 May 1997.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Solly's Freight (1978) Limited had been using 72 Trafalgar Street, Nelson as their registered address until 18 Dec 2023.
A total of 578800 shares are issued to 8 shareholders (4 groups). The first group includes 57880 shares (10%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 330299 shares (57.07%). Lastly the third share allotment (100 shares 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 08 Oct 2019 to 18 Dec 2023

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 27 Sep 2013 to 08 Oct 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 24 Sep 2010 to 27 Sep 2013

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 15 Apr 2008 to 24 Sep 2010

Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 28 Sep 2007 to 15 Apr 2008

Address #6: 44 Halifax Street, Nelson

Registered address used from 07 Apr 1994 to 28 Sep 2007

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 17 Feb 1992 to 28 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 578800

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57880
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2022) Limited
Shareholder NZBN: 9429050397402
Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No. 23 Limited
Shareholder NZBN: 9429032334593
Richmond
Richmond
7020
New Zealand
Individual Solly, Edwin John Rd 1
Takaka
7073
New Zealand
Shares Allocation #2 Number of Shares: 330299
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (no. 3) Limited
Shareholder NZBN: 9429046439932
Nelson
Nelson
7010
New Zealand
Individual Solly, Mervyn John Rd 1, Collingwood
Golden Bay
7073
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No. 101 Limited
Shareholder NZBN: 9429030013605
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Solly, Mervyn John Rd 1, Collingwood
Golden Bay
7073
New Zealand
Shares Allocation #4 Number of Shares: 190521
Director Mcnabb, Ngaire Ann R D 1
Collingwood, Golden Bay
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Entity 187 Bridge Trustees 22 Limited
Shareholder NZBN: 9429030271357
Company Number: 4395945
Nelson
Nelson
Null 7010
New Zealand
Individual Ngaire, Ann Mcnabb Collingwood
Entity 187 Bridge Trustees 22 Limited
Shareholder NZBN: 9429030271357
Company Number: 4395945
Nelson
Nelson
Null 7010
New Zealand
Directors

Mervyn John Solly - Director

Appointment date: 30 Dec 1989

Address: R D 1, Collingwood, 7073 New Zealand

Address used since 26 Nov 2015


Ngaire Ann Mcnabb - Director

Appointment date: 07 Dec 1998

Address: R D 1, Collingwood, 7073 New Zealand

Address used since 26 Nov 2015

Address: R D 1, Collingwood, Golden Bay, 7073 New Zealand

Address used since 21 May 2020


Edwin John Solly - Director

Appointment date: 13 Jun 2014

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 13 Jun 2014


Arthur Trevor Solly - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 22 Dec 2008

Address: R D 1, Collingwood,

Address used since 30 Jan 1990


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 10 Jan 1990

Termination date: 29 May 1997

Address: Richmond, Nelson,

Address used since 10 Jan 1990

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