Th Solar (Nz) Limited (New Zealand Business Number 9429037541996) was incorporated on 02 Aug 1999. 3 addresses are in use by the company: 16 Menzies Street,, Sumner, Christchurch, 8081 (type: registered, service). 4/1004 Ferry Road, Christchurch had been their registered address, up until 13 Oct 2016. Th Solar (Nz) Limited used other names, namely: Solar Systems Nz Limited from 21 Nov 2005 to 29 May 2006, Adcash Systems Limited (02 Aug 1999 to 21 Nov 2005). 300 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 149 shares (49.67 per cent of shares), namely:
Earnshaw, Jane Margaret (an individual) located at Christchurch,
Earnshaw, Maxwell George (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 5 shareholders hold 49.67 per cent of all shares (exactly 149 shares); it includes
Loughnan, Philip Hamilton Harper (an individual) - located at Christchurch,
Earnshaw, Maxwell George (an individual) - located at Sumner, Christchurch,
Loughnan, Philip Hamilton Harper (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Loughnan, Philip Hamilton Harper, located at Christchurch (an individual). "Campervan leasing, hiring or renting" (business classification L661915) is the classification the ABS issued Th Solar (Nz) Limited. Our information was updated on 10 Sep 2023.
Current address | Type | Used since |
---|---|---|
104 Nayland Street, Sumner, Christchurch, 8081 | Physical & registered | 13 Oct 2016 |
16 Menzies Street,, Sumner, Christchurch, 8081 | Registered & service | 16 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Maxwell George Earnshaw
Christchurch, 8081
Address used since 05 Oct 2016 |
Director | 02 Aug 1999 - current |
Philip Hamilton Harper Loughnan
Christchurch, Christchurch, 8081
Address used since 01 Oct 2015 |
Director | 02 Aug 1999 - current |
Robin Wybrow
Woolston, Christchurch, 8023
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Apr 2013 |
Christopher James Mason Dick
Sumner, Christchurch,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 01 Apr 2007 |
Douglas Charles Anderson
Christchurch,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 10 May 2004 |
Previous address | Type | Period |
---|---|---|
4/1004 Ferry Road, Christchurch | Registered | 13 Apr 2000 - 13 Oct 2016 |
4/1004 Ferry Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
4/1004 Erry Road, Christchurch | Physical | 03 Aug 1999 - 03 Aug 1999 |
Same As Registered Office | Physical | 03 Aug 1999 - 03 Aug 1999 |
4/1004 Ferry Road, Christchurch | Physical | 03 Aug 1999 - 13 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Earnshaw, Jane Margaret Individual |
Christchurch |
02 Aug 1999 - current |
Earnshaw, Maxwell George Individual |
Sumner Christchurch 8081 |
02 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Loughnan, Philip Hamilton Harper Individual |
Christchurch |
02 Aug 1999 - current |
Earnshaw, Maxwell George Individual |
Sumner Christchurch 8081 |
02 Aug 1999 - current |
Loughnan, Philip Hamilton Harper Individual |
Christchurch |
27 Nov 2008 - current |
Earnshaw, Maxwell George Individual |
Christchurch 8081 |
27 Nov 2008 - current |
Loughnan, Annemarie Individual |
Christchurch |
02 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Loughnan, Philip Hamilton Harper Individual |
Christchurch |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Earnshaw, Maxwell George Individual |
Christchurch 8081 |
27 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dick, Christopher James Mason Individual |
Sumner Christchurch |
05 Jul 2006 - 05 Jul 2006 |
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