General information

Th Solar (nz) Limited

Type: NZ Limited Company (Ltd)
9429037541996
New Zealand Business Number
968183
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L661915 - Campervan Leasing, Hiring Or Renting
Industry classification codes with description

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
Contact info
64 21 400929
Phone (Phone)
maxearnshaw@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
08 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Earnshaw, Jane Margaret
Individual
Christchurch
02 Aug 1999 - current
Earnshaw, Maxwell George
Individual
Sumner
Christchurch
8081
02 Aug 1999 - current
Shares Allocation #2 Number of Shares: 149
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loughnan, Philip Hamilton Harper
Individual
Christchurch
27 Nov 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Earnshaw, Maxwell George
Individual
Christchurch
8081
27 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Dick, Christopher James Mason
Individual
Sumner
Christchurch
05 Jul 2006 - 05 Jul 2006
Location
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