Shortcuts

Sol Quarries Limited

Type: NZ Limited Company (Ltd)
9429041385258
NZBN
5436722
Company Number
Registered
Company Status
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
137 Aikmans Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 14 Mar 2018

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).

Addresses

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

Contact info
64 21 755410
04 Feb 2019 Phone
simon@solgroup.co.nz
04 Feb 2019 Email
www.solgroup.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 262000
Individual Mccaw, Richard Hugh Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Shares Allocation #2 Number of Shares: 655000
Entity (NZ Limited Company) Lc Investment Trustees Limited
Shareholder NZBN: 9429040996691
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 393000
Entity (NZ Limited Company) Firm77 Trustees Limited
Shareholder NZBN: 9429030008748
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Michael Heseltine
Directors

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

Nearby companies

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

Similar companies

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