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General information

Solar Capital Limited

Type: NZ Limited Company (Ltd)
9429036555642
New Zealand Business Number
1200364
Company Number
Registered
Company Status

Solar Capital Limited (issued an NZ business identifier of 9429036555642) was registered on 11 Apr 2002. 2 addresses are currently in use by the company: 96 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 96 Selwyn Avenue, Mission Bay, Auckland had been their registered address, up until 26 Aug 2013. Solar Capital Limited used other names, namely: The Sierra Nevada Company Limited from 11 Apr 2002 to 01 Oct 2003. 19100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19100 shares (100% of shares), namely:
Constellation Trust Company Limited (an entity) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
96 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical & registered & service 26 Aug 2013
Last updated:
Contact info
64 9 3651025
Phone (Phone)
david@jupiterpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 18 Oct 2004
Director 19 Sep 2003 - current
Robyn Louise Ballantyne
Mission Bay, Auckland, 1071
Address used since 07 Dec 2021
Director 07 Dec 2021 - current
Amber Louvaine Wylie
Takapuna, Auckland,
Address used since 11 Apr 2002
Director 11 Apr 2002 - 19 Sep 2003
Addresses
Previous address Type Period
96 Selwyn Avenue, Mission Bay, Auckland Registered 12 Apr 2005 - 26 Aug 2013
14 Tagalad Road, Mission Bay, Auckland Physical 12 Apr 2005 - 12 Apr 2005
96 Selwyn Avenue, Mission Bay, Auckland Physical 12 Apr 2005 - 12 Apr 2005
14 Tagalad Rd, Mission Bay, Auckland Physical 03 Oct 2003 - 12 Apr 2005
14 Tagalad Road, Mission Bay, Auckland Registered 03 Oct 2003 - 12 Apr 2005
1 Spencer Terrace, Takapuna, Auckland Registered & physical 11 Apr 2002 - 03 Oct 2003
Financial Data
Financial info
19100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19100
Shareholder Name Address Period
Constellation Trust Company Limited
Shareholder NZBN: 9429030300101
Entity (NZ Limited Company) 		Mission Bay
Auckland
1071 		26 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ballantyne, Robyn Louise
Individual 		Mission Bay
Auckland
 31 May 2004 - 26 Jun 2014
Dobson, Glen Russell
Individual 		Takapuna
Auckland
 31 May 2004 - 27 Jun 2010
Freeman, Jonathan David
Individual 		Mission Bay
Auckland
 31 May 2004 - 05 Apr 2005
Wylie, Justine Rae
Individual 		Takapuna
Auckland
 31 May 2004 - 27 Jun 2010
Ballantyne, David Alexander
Individual 		Mission Bay
Auckland
 31 May 2004 - 26 Jun 2014
Wylie, Amber Louvaine
Individual 		Takapuna
Auckland
 31 May 2004 - 27 Jun 2010
Location
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Constellation Trust Company Limited
96 Selwyn Avenue
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Stars & Stripes NZ Limited
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