Solution Property Management Limited was incorporated on 24 Sep 2014 and issued an NZ business number of 9429041426036. This registered LTD company has been supervised by 3 directors: Nicholas Brodie Hyne - an active director whose contract began on 20 Feb 2020,
Christopher John Hillier Green - an inactive director whose contract began on 03 Oct 2017 and was terminated on 20 Feb 2020,
Chris Morrison Jones - an inactive director whose contract began on 24 Sep 2014 and was terminated on 05 Oct 2017.
According to our database (updated on 29 Apr 2024), this company uses 1 address: 3 Sequoia Place, Kelvin Heights, Queenstown, 9300 (category: registered, physical).
Up until 16 Mar 2020, Solution Property Management Limited had been using 95 Hensman Road, Queenstown, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mckellar Hyne, Philippa Frances (an individual) located at Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hyne, Nicholas Brodie - located at Kelvin Heights, Queenstown. Solution Property Management Limited has been categorised as "Real estate management service" (ANZSIC L672050).
Principal place of activity
1 Widgeon Place, Lake Hayes Estate, Queenstown, 9304 New Zealand
Previous addresses
Address: 95 Hensman Road, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 01 Nov 2018 to 16 Mar 2020
Address: 9 Coventry Crescent, Lower Shotover, Queenstown, 9304 New Zealand
Registered & physical address used from 03 Nov 2017 to 01 Nov 2018
Address: 4 Risinghurst Terrace, Lower Shotover, Queenstown, 9304 New Zealand
Registered & physical address used from 18 Oct 2016 to 03 Nov 2017
Address: 1 Widgeon Place, Lake Hayes Estate, Queenstown, 9304 New Zealand
Physical & registered address used from 24 Sep 2014 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckellar Hyne, Philippa Frances |
Kelvin Heights Queenstown 9300 New Zealand |
26 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hyne, Nicholas Brodie |
Kelvin Heights Queenstown 9300 New Zealand |
26 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Christopher John Hillier |
Queenstown Queenstown 9300 New Zealand |
12 Oct 2017 - 03 Mar 2020 |
Entity | Solution Property Rentals Limited Shareholder NZBN: 9429047913912 Company Number: 7876478 |
03 Mar 2020 - 26 Jun 2020 | |
Individual | Jones, Chris Morrison |
Lower Shotover Queenstown 9304 New Zealand |
24 Sep 2014 - 24 Oct 2018 |
Entity | Solution Property Rentals Limited Shareholder NZBN: 9429047913912 Company Number: 7876478 |
Kelvin Heights Queenstown 9300 New Zealand |
03 Mar 2020 - 26 Jun 2020 |
Individual | Green, Christopher John Hillier |
Queenstown Queenstown 9300 New Zealand |
12 Oct 2017 - 03 Mar 2020 |
Nicholas Brodie Hyne - Director
Appointment date: 20 Feb 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Feb 2020
Christopher John Hillier Green - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 20 Feb 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 24 Oct 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 03 Oct 2017
Chris Morrison Jones - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 05 Oct 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 Oct 2016
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