Solano Limited was launched on 17 Jun 2016 and issued a business number of 9429042409472. The registered LTD company has been managed by 4 directors: Andrew Crawford - an active director whose contract started on 17 Jun 2016,
Clifford Marchant - an active director whose contract started on 17 Jun 2016,
Stephen Handyside - an active director whose contract started on 17 Jun 2016,
Charles Rhyan Wardman - an inactive director whose contract started on 17 Jun 2016 and was terminated on 29 May 2024.
According to BizDb's information (last updated on 09 May 2025), this company filed 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical).
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 33 shares are held by 2 entities, namely:
Handyside, Stephen (a director) located at Rd 3, Blenheim postcode 7273,
Hoddle, Brett Christopher (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Marchant, Diane - located at Marlborough Sounds,
Marchant, Clifford - located at Marlborough Sounds.
The 3rd share allocation (34 shares, 34%) belongs to 2 entities, namely:
Crawford, Louise, located at Yelverton, Blenheim (an individual),
Crawford, Andrew, located at Yelverton, Blenheim (a director). Solano Limited was classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Handyside, Stephen |
Rd 3 Blenheim 7273 New Zealand |
17 Jun 2016 - |
| Individual | Hoddle, Brett Christopher |
Cockle Bay Auckland 2014 New Zealand |
10 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Marchant, Diane |
Marlborough Sounds 7271 New Zealand |
17 Jun 2016 - |
| Director | Marchant, Clifford |
Marlborough Sounds 7271 New Zealand |
17 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Crawford, Louise |
Yelverton Blenheim 7201 New Zealand |
17 Jun 2016 - |
| Director | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 20 Feb 2025 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 20 Feb 2025 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 20 Feb 2025 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 20 Feb 2025 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 20 Feb 2025 |
| Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 20 Feb 2025 |
| Individual | Wardman-reeves, Tara |
Remuera Auckland 1050 New Zealand |
26 Mar 2019 - 04 Jun 2024 |
| Individual | Wardman, Charles Rhyan |
Te Aro Wellington 6011 New Zealand |
17 Jun 2016 - 04 Jun 2024 |
| Individual | Wardman, Jeanine |
Blenheim 7271 New Zealand |
17 Jun 2016 - 26 Mar 2019 |
Andrew Crawford - Director
Appointment date: 17 Jun 2016
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 17 Jun 2016
Clifford Marchant - Director
Appointment date: 17 Jun 2016
Address: Marlborough Sounds, 7271 New Zealand
Address used since 17 Jun 2016
Stephen Handyside - Director
Appointment date: 17 Jun 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Aug 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 17 Jun 2016
Charles Rhyan Wardman - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 29 May 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Jun 2016
Address: Blenheim, 7271 New Zealand
Address used since 17 Jun 2016
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