Solander Developments Limited
Type: NZ Limited Company (Ltd)Solander Developments Limited (NZBN 9429039699732) was incorporated on 14 Oct 1986. 2 addresses are in use by the company: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: physical, registered). Cross Quay, Port Nelson, Nelson had been their physical address, up until 29 Feb 2012. Solander Developments Limited used other aliases, namely: Aurora Developments Limited from 11 Dec 1991 to 03 Aug 2010, Southfish Kanai Developments Limited (14 Oct 1986 to 11 Dec 1991). 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Solander (N.z.) Limited (an entity) located at Port Nelson, Nelson postcode 7010. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Physical & registered & service | 29 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
James John Hufflett
Stepneyville, Nelson, 7010
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Charles Cedric Hufflett
Britannia Heights, Nelson, 7010
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Kenneth John Munro
Richmond, Richmond, 7020
Address used since 05 Mar 2015 |
Director | 30 Sep 2009 - 29 Mar 2022 |
|
Paul Charles Hufflett
Monaco, Nelson, 7011
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 25 Jul 2014 |
|
Charles Cedric Hufflett
Nelson, 7010
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 31 Mar 2011 |
|
James John Hufflett
Nelson, 7010
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 05 Oct 2009 |
|
Munemoto Nakayama
Irifune, Kushiro, Japan,
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 11 Aug 2009 |
|
Akira Hozumi
Kushiro, Japan,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 04 Apr 2009 |
|
Shun-ichi Kanai
Kushiro, Japan,
Address used since 02 Mar 2006 |
Director | 03 Jul 1991 - 18 Apr 2007 |
|
Eleanor Hufflett
Nelson,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 04 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| Cross Quay, Port Nelson, Nelson, 7010 | Physical & registered | 03 Mar 2011 - 29 Feb 2012 |
| Cross Quay, Port Nelson, Nelson | Physical & registered | 17 Jan 2007 - 03 Mar 2011 |
| 38 Halifax Street, Nelson | Physical & registered | 27 Jun 1997 - 17 Jan 2007 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 03 Aug 1991 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander (n.z.) Limited Shareholder NZBN: 9429032053234 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Seafoods Limited Shareholder NZBN: 9429039549914 Company Number: 362309 Entity |
14 Oct 1986 - 28 May 2007 | |
|
Aurora Fisheries Limited Shareholder NZBN: 9429039192646 Company Number: 479464 Entity |
14 Oct 1986 - 19 Aug 2009 | |
|
Aurora Fisheries Limited Shareholder NZBN: 9429039192646 Company Number: 479464 Entity |
14 Oct 1986 - 19 Aug 2009 | |
|
Solander Seafoods Limited Shareholder NZBN: 9429039549914 Company Number: 362309 Entity |
14 Oct 1986 - 28 May 2007 |
Ultimate Holding Company
| Name | Solander (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2297811 |
| Country of origin | NZ |
| Address |
4 Cross Quay Port Nelson Nelson 7010 |
 |
Solander Limited 4 Cross Quay |
|
Solander Holdings Limited 4 Cross Quay |
|
Solander Maritime Limited 4 Cross Quay |
|
Nelson Rowing Club Incorporated Cross Quay |
|
Carol Curtis Design Limited 4 Cross Quay |
|
Solander (n.z.) Limited 4 Cross Quay |