Solander (n.z.) Limited
Type: NZ Limited Company (Ltd)Solander (N.z.) Limited (issued an NZ business number of 9429032053234) was registered on 11 Aug 2009. 4 addresses are in use by the company: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical). Cross Quay, Port Nelson, Nelson had been their physical address, until 22 Sep 2011. 9000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 5 entities and holds 3000 shares (33.33 per cent of shares), namely:
Hufflett, Paul Charles (an individual) located at Monaco, Nelson postcode 7011,
P&M Trustee No 2 Limited (an entity) located at Nelson, Nelson postcode 7010,
Hufflett, Charles Cedric (an individual) located at Britannia Heights, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 3000 shares); it includes
P&M Trustee No 2 Limited (an entity) - located at Nelson, Nelson,
Hufflett, James John (an individual) - located at Stepneyville, Nelson. The 3rd group of shareholders, share allocation (3000 shares, 33.33%) belongs to 2 entities, namely:
Hufflett, Paul Charles, located at Monaco, Nelson (an individual),
P&M Trustee No 2 Limited, located at Nelson, Nelson (an entity). Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2011 |
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Registered & physical & service | 22 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
James John Hufflett
Stepneyville, Nelson, 7010
Address used since 20 Apr 2022
Monaco, Nelson, 7011
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Kenneth John Munro
Richmond, Richmond, 7020
Address used since 05 Mar 2015 |
Director | 02 Sep 2009 - 20 Apr 2022 |
|
Michael Sean Sullivan
Nelson,
Address used since 11 Aug 2009 |
Director | 11 Aug 2009 - 02 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Cross Quay, Port Nelson, Nelson, 7010 | Physical & registered | 29 Nov 2010 - 22 Sep 2011 |
| Cross Quay, Port Nelson | Physical & registered | 11 Aug 2009 - 29 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hufflett, Paul Charles Individual |
Monaco Nelson 7011 |
11 Aug 2009 - current |
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
16 Jan 2015 - current |
|
Hufflett, Charles Cedric Individual |
Britannia Heights Nelson 7010 |
11 Aug 2009 - current |
|
Hufflett, James John Individual |
Stepneyville Nelson 7010 |
11 Aug 2009 - current |
|
Hufflett, Eleanor Individual |
Britannia Heights Nelson 7010 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
16 Jan 2015 - current |
|
Hufflett, James John Individual |
Stepneyville Nelson 7010 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hufflett, Paul Charles Individual |
Monaco Nelson 7011 |
11 Aug 2009 - current |
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 Entity |
11 Aug 2009 - 08 Nov 2016 | |
|
Farnsworth, David William Individual |
Nelson 7010 |
11 Aug 2009 - 08 Nov 2016 |
|
Vbm Trustees (no.1) Limited Shareholder NZBN: 9429035812555 Company Number: 1378653 Entity |
11 Aug 2009 - 08 Nov 2016 |
 |
Carol Curtis Design Limited 4 Cross Quay |
|
Timaru Squid Company Limited 4 Cross Quay |
|
New Zealand Japan Tuna Company Limited 4 Cross Quay |
|
Solander Blue Fin Tuna Company Limited 4 Cross Quay |
|
Solander Limited 4 Cross Quay |
|
Solander Holdings Limited 4 Cross Quay |