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.
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
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 | Period |
---|---|---|---|
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 |
02 Aug 2023 - |
Entity (NZ Limited Company) | Maitai Trustee Company No. 23 Limited Shareholder NZBN: 9429032334593 |
Richmond Richmond 7020 New Zealand |
10 Jun 2014 - |
Individual | Solly, Edwin John |
Rd 1 Takaka 7073 New Zealand |
10 Jun 2014 - |
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 |
23 Apr 2018 - |
Individual | Solly, Mervyn John |
Rd 1, Collingwood Golden Bay 7073 New Zealand |
24 Apr 1978 - |
Entity (NZ Limited Company) | Maitai Trustee Company No. 101 Limited Shareholder NZBN: 9429030013605 |
Richmond Richmond 7020 New Zealand |
19 Dec 2013 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Solly, Mervyn John |
Rd 1, Collingwood Golden Bay 7073 New Zealand |
24 Apr 1978 - |
Shares Allocation #4 Number of Shares: 190521 | |||
Director | Mcnabb, Ngaire Ann |
R D 1 Collingwood, Golden Bay 7073 New Zealand |
21 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
10 Jun 2014 - 02 Aug 2023 |
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
10 Jun 2014 - 02 Aug 2023 |
Entity | 187 Bridge Trustees 22 Limited Shareholder NZBN: 9429030271357 Company Number: 4395945 |
Nelson Nelson Null 7010 New Zealand |
19 Dec 2013 - 23 Apr 2018 |
Individual | Ngaire, Ann Mcnabb |
Collingwood |
24 Apr 1978 - 21 May 2020 |
Entity | 187 Bridge Trustees 22 Limited Shareholder NZBN: 9429030271357 Company Number: 4395945 |
Nelson Nelson Null 7010 New Zealand |
19 Dec 2013 - 23 Apr 2018 |
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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