Sol Quarries Limited was incorporated on 02 Sep 2014 and issued an NZBN of 9429041385258. This registered LTD company has been run by 2 directors: Benjamin Leif Dormer - an active director whose contract began on 02 Sep 2014,
Simon Howard Apperley - an active director whose contract began on 02 Sep 2014.
According to our information (updated on 08 Mar 2024), this company registered 1 address: 137 Aikmans Road, Merivale, Christchurch, 8014 (type: registered, physical).
Up until 14 Mar 2018, Sol Quarries Limited had been using 177 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1310000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 262000 shares are held by 2 entities, namely:
Mccaw, Richard Hugh (an individual) located at Merivale, Christchurch postcode 8014,
Banco Trustees Limited (an entity) located at Oamaru.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 655000 shares) and includes
Lc Investment Trustees Limited - located at Christchurch Central, Christchurch.
The 3rd share allocation (393000 shares, 30%) belongs to 1 entity, namely:
Firm77 Trustees Limited, located at Merivale, Christchurch (an entity). Sol Quarries Limited has been categorised as "Aggregate quarrying" (ANZSIC B091910).
Previous addresses
Address: 177 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Dec 2014 to 14 Mar 2018
Address: 179 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Sep 2014 to 23 Dec 2014
Basic Financial info
Total number of Shares: 1310000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 262000 | |||
Individual | Mccaw, Richard Hugh |
Merivale Christchurch 8014 New Zealand |
08 Mar 2016 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 655000 | |||
Entity (NZ Limited Company) | Lc Investment Trustees Limited Shareholder NZBN: 9429040996691 |
Christchurch Central Christchurch 8013 New Zealand |
02 Sep 2014 - |
Shares Allocation #3 Number of Shares: 393000 | |||
Entity (NZ Limited Company) | Firm77 Trustees Limited Shareholder NZBN: 9429030008748 |
Merivale Christchurch 8014 New Zealand |
02 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watt, Michael Heseltine | 02 Sep 2014 - 21 Jul 2021 |
Benjamin Leif Dormer - Director
Appointment date: 02 Sep 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 Feb 2016
Simon Howard Apperley - Director
Appointment date: 02 Sep 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2016
Streetsmart Investments Limited
137 Aikmans Road
Sensi Merivale Limited
141 Aikmans Road
Reese Developments Limited
123 Aikmans Road
Holley Ebony Styling Limited
154 Leinster Road
Kce Limited
119 Aikmans Road
Star Ferry Holdings Limited
119 Aikmans Road
Golden Sandpit Limited
43 Tomes Road
Harewood Gravels Company Limited
359 Lincoln Road
Southern Crushing Company Limited
12 Hazeldean Road
T W Moore Holdings Limited
C/-mrs J J Paulden
Teddington Quarry Limited
3 Abberfield Lane
Woodstock Quarries Limited
329 Durham Street