Solution Foods Limited
Type: NZ Limited Company (Ltd)Solution Foods Limited (issued an NZ business identifier of 9429032557800) was incorporated on 09 Oct 2008. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 26 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Number 8 Manufacturing Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Owens, Robin, located at Kaukapakapa, Auckland (an individual). The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016 |
Director | 30 May 2014 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Grant Rawlinson
Devonport, Auckland, 0624
Address used since 28 Sep 2015 |
Director | 09 Oct 2008 - 08 Jun 2018 |
|
Robin Owens
Kaukapakapa, 0871
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 30 May 2014 |
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 01 Jul 2013 |
Director | 13 Dec 2010 - 30 May 2014 |
|
Mark Gumbrell
St Heliers,
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 15 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Jul 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1050 | Physical & registered | 17 Jun 2015 - 01 Sep 2015 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 11 Sep 2014 - 17 Jun 2015 |
| 133 Sunnybrae Road, Glenfield | Physical & registered | 09 Oct 2008 - 11 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Robin Individual |
Kaukapakapa Auckland 0871 |
09 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbrell, Mark Individual |
St Heliers |
09 Oct 2008 - 20 Dec 2010 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
09 Oct 2008 - 28 Jun 2018 |
|
Rawlinson, Karen Jane Individual |
Devonport Auckland 0624 |
09 Oct 2008 - 28 Jun 2018 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
09 Oct 2008 - 28 Jun 2018 |
|
Rawlinson, Karen Jane Individual |
Devonport Auckland 0624 |
09 Oct 2008 - 28 Jun 2018 |
|
Mcjorrow, John Campbell Individual |
Otahuhu Auckland 1062 |
20 Dec 2010 - 08 Jul 2014 |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
09 Oct 2008 - 20 Dec 2010 | |
|
John Campbell Mcjorrow Director |
Otahuhu Auckland 1062 |
20 Dec 2010 - 08 Jul 2014 |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
09 Oct 2008 - 20 Dec 2010 | |
|
Rawlinson, Grant Michael Individual |
Devonport Auckland 0624 |
09 Oct 2008 - 28 Jun 2018 |
|
Rawlinson, Grant Michael Individual |
Devonport Auckland 0624 |
09 Oct 2008 - 28 Jun 2018 |
 |
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