Solomons Trustees Number Three Limited was registered on 05 Apr 2016 and issued an NZBN of 9429042277347. This registered LTD company has been run by 5 directors: Amy Jane Marslin - an active director whose contract started on 23 Jan 2018,
Michaela Clare Ryan - an active director whose contract started on 23 Jan 2018,
Warren James Moffat - an active director whose contract started on 23 Jun 2020,
Samuel Richard Crush - an inactive director whose contract started on 23 Jan 2018 and was terminated on 19 Apr 2021,
Lachlan Angus Ross - an inactive director whose contract started on 05 Apr 2016 and was terminated on 25 Mar 2020.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: Po Box 5247, Dunedin, 9054 (category: postal, registered).
Until 21 Jun 2019, Solomons Trustees Number Three Limited had been using 10 George Street, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Marslin, Amy Jane (a director) located at Opoho, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ryan, Michaela Clare - located at Waverley, Dunedin.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Moffat, Warren James, located at Rd 1, Waikouaiti (a director). Solomons Trustees Number Three Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
1 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Apr 2016 to 21 Jun 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Marslin, Amy Jane |
Opoho Dunedin 9010 New Zealand |
24 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ryan, Michaela Clare |
Waverley Dunedin 9013 New Zealand |
24 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
23 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
24 Jan 2018 - 09 Nov 2021 |
| Individual | Ross, Lachlan Angus |
Maori Hill Dunedin 9010 New Zealand |
05 Apr 2016 - 23 Jun 2020 |
Amy Jane Marslin - Director
Appointment date: 23 Jan 2018
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 23 Jan 2018
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 14 Sep 2018
Michaela Clare Ryan - Director
Appointment date: 23 Jan 2018
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 23 Jan 2018
Warren James Moffat - Director
Appointment date: 23 Jun 2020
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 23 Jun 2020
Samuel Richard Crush - Director (Inactive)
Appointment date: 23 Jan 2018
Termination date: 19 Apr 2021
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 23 Jan 2018
Lachlan Angus Ross - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 25 Mar 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Apr 2016
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