Solomons Trustees 05 Limited, a registered company, was incorporated on 01 Sep 2017. 9429046323996 is the NZBN it was issued. This company has been supervised by 5 directors: Amy Jane Marslin - an active director whose contract began on 01 Sep 2017,
Michaela Clare Ryan - an active director whose contract began on 01 Sep 2017,
Warren James Moffat - an active director whose contract began on 23 Jun 2020,
Samuel Richard Crush - an inactive director whose contract began on 01 Sep 2017 and was terminated on 19 Oct 2021,
Lachlan Angus Ross - an inactive director whose contract began on 01 Sep 2017 and was terminated on 25 Mar 2020.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 1 Bond Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Solomons Trustees 05 Limited had been using 10 George Street, Dunedin, Otago as their registered address until 06 Dec 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the third share allocation (40 shares 33.33%) made up of 1 entity.
Previous address
Address: 10 George Street, Dunedin, Otago, 9016 New Zealand
Registered & physical address used from 01 Sep 2017 to 06 Dec 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Ryan, Michaela Clare |
Waverley Dunedin 9013 New Zealand |
01 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Marslin, Amy Jane |
Opoho Dunedin 9010 New Zealand |
01 Sep 2017 - |
| 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 |
01 Sep 2017 - 09 Nov 2021 |
| Individual | Ross, Lachlan Angus |
Maori Hill Dunedin 9010 New Zealand |
01 Sep 2017 - 23 Jun 2020 |
Amy Jane Marslin - Director
Appointment date: 01 Sep 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 14 Sep 2018
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 01 Sep 2017
Michaela Clare Ryan - Director
Appointment date: 01 Sep 2017
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Sep 2017
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: 01 Sep 2017
Termination date: 19 Oct 2021
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 05 Aug 2021
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 01 Sep 2017
Lachlan Angus Ross - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 25 Mar 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Sep 2017
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