General information

Solander Maritime Limited

Type: NZ Limited Company (Ltd)
9429040190570
New Zealand Business Number
167871
Company Number
Registered
Company Status

Solander Maritime Limited (New Zealand Business Number 9429040190570) was launched on 12 Jul 1968. 2 addresses are in use by the company: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical). Cross Quay, Port Nelson, Nelson had been their registered address, up until 22 Nov 2011. 6000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 5 entities and holds 2000 shares (33.33 per cent of shares), namely:
Hufflett, Paul Charles (an individual) located at Monaco, Nelson postcode 7011,
Hufflett, Charles Cedric (an individual) located at Britannia Heights, Nelson postcode 7010,
Hufflett, James John (an individual) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (2000 shares); it includes
P&M Trustee No 2 Limited (an entity) - located at Nelson, Nelson,
Hufflett, Paul Charles (an individual) - located at Monaco, Nelson. The next group of shareholders, share allocation (2000 shares, 33.33%) belongs to 2 entities, namely:
P&M Trustee No 2 Limited, located at Nelson, Nelson (an entity),
Hufflett, James John, located at Stepneyville, Nelson (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
4 Cross Quay, Port Nelson, Nelson, 7010 Registered & physical & service 22 Nov 2011
Directors
Name and Address Role Period
Paul Hufflett
Monaco, Nelson, 7011
Address used since 06 Apr 2023
Director 06 Apr 2023 - current
Charles Cedric Hufflett
Britannia Heights, Nelson, 7010
Address used since 17 Feb 2015
Director 22 Sep 1986 - 11 Apr 2023
James John Hufflett
Stepneyville, Nelson, 7010
Address used since 27 Oct 2015
Director 11 Jun 2004 - 11 Apr 2023
Paul Charles Huffflet
Monaco, Nelson, 7011
Address used since 01 Jun 2005
Director 11 Jun 2004 - 25 Jul 2014
Eleanor Hufflett
Nelson,
Address used since 22 Sep 1986
Director 22 Sep 1986 - 11 Jun 2004
Addresses
Previous address Type Period
Cross Quay, Port Nelson, Nelson, 7010 Registered & physical 03 Dec 2010 - 22 Nov 2011
Cross Quay, Port Nelson, Nelson Registered & physical 17 Jan 2007 - 03 Dec 2010
38 Halifax St, Nelson Registered 01 Jul 1997 - 17 Jan 2007
- Physical 17 Feb 1992 - 17 Feb 1992
Carran Miller, 38 Halifax Street, Nelson Physical 17 Feb 1992 - 17 Jan 2007
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hufflett, Paul Charles
Individual
Monaco
Nelson
7011
30 Nov 2004 - current
Hufflett, Charles Cedric
Individual
Britannia Heights
Nelson
7010
12 Jul 1968 - current
Hufflett, James John
Individual
Stepneyville
Nelson
7010
30 Nov 2004 - current
P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Entity (NZ Limited Company)
Nelson
Nelson
7010
08 Nov 2016 - current
Hufflett, Eleanor
Individual
Britannia Heights
Nelson
7010
13 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Entity (NZ Limited Company)
Nelson
Nelson
7010
08 Nov 2016 - current
Hufflett, Paul Charles
Individual
Monaco
Nelson
7011
30 Nov 2004 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Entity (NZ Limited Company)
Nelson
Nelson
7010
08 Nov 2016 - current
Hufflett, James John
Individual
Stepneyville
Nelson
7010
30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Company Number: 1378653
Entity
30 Nov 2004 - 08 Nov 2016
Vbm Trustees (no.1) Limited
Shareholder NZBN: 9429035812555
Company Number: 1378653
Entity
30 Nov 2004 - 08 Nov 2016
Farnsworth, David William
Individual
Nelson
7010
30 Nov 2004 - 08 Nov 2016
Hufflett, Eleanor
Individual
Nelson
12 Jul 1968 - 30 Nov 2004
Location