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Solander Maritime Limited

Type: NZ Limited Company (Ltd)
9429040190570
NZBN
167871
Company Number
Registered
Company Status
Current address
4 Cross Quay
Port Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 22 Nov 2011

Solander Maritime Limited, a registered company, was registered on 12 Jul 1968. 9429040190570 is the number it was issued. This company has been supervised by 5 directors: Paul Hufflett - an active director whose contract started on 06 Apr 2023,
Charles Cedric Hufflett - an inactive director whose contract started on 22 Sep 1986 and was terminated on 11 Apr 2023,
James John Hufflett - an inactive director whose contract started on 11 Jun 2004 and was terminated on 11 Apr 2023,
Paul Charles Huffflet - an inactive director whose contract started on 11 Jun 2004 and was terminated on 25 Jul 2014,
Eleanor Hufflett - an inactive director whose contract started on 22 Sep 1986 and was terminated on 11 Jun 2004.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical).
Solander Maritime Limited had been using Cross Quay, Port Nelson, Nelson as their registered address until 22 Nov 2011.
A total of 6000 shares are allocated to 9 shareholders (3 groups). The first group consists of 2000 shares (33.33 per cent) held by 5 entities. Next we have the second group which consists of 2 shareholders in control of 2000 shares (33.33 per cent). Lastly we have the next share allocation (2000 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Cross Quay, Port Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 03 Dec 2010 to 22 Nov 2011

Address: Cross Quay, Port Nelson, Nelson New Zealand

Registered & physical address used from 17 Jan 2007 to 03 Dec 2010

Address: 38 Halifax St, Nelson

Registered address used from 01 Jul 1997 to 17 Jan 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Carran Miller, 38 Halifax Street, Nelson

Physical address used from 17 Feb 1992 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Hufflett, Paul Charles Monaco
Nelson
7011
New Zealand
Individual Hufflett, Charles Cedric Britannia Heights
Nelson
7010
New Zealand
Individual Hufflett, James John Stepneyville
Nelson
7010
New Zealand
Entity (NZ Limited Company) P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Nelson
Nelson
7010
New Zealand
Individual Hufflett, Eleanor Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Nelson
Nelson
7010
New Zealand
Individual Hufflett, Paul Charles Monaco
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Nelson
Nelson
7010
New Zealand
Individual Hufflett, James John Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Company Number: 1378653
Entity Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Company Number: 1378653
Individual Farnsworth, David William Nelson
7010
New Zealand
Individual Hufflett, Eleanor Nelson
Directors

Paul Hufflett - Director

Appointment date: 06 Apr 2023

Address: Monaco, Nelson, 7011 New Zealand

Address used since 06 Apr 2023


Charles Cedric Hufflett - Director (Inactive)

Appointment date: 22 Sep 1986

Termination date: 11 Apr 2023

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 17 Feb 2015


James John Hufflett - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 11 Apr 2023

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 27 Oct 2015


Paul Charles Huffflet - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 25 Jul 2014

Address: Monaco, Nelson, 7011 New Zealand

Address used since 01 Jun 2005


Eleanor Hufflett - Director (Inactive)

Appointment date: 22 Sep 1986

Termination date: 11 Jun 2004

Address: Nelson,

Address used since 22 Sep 1986