General information
Soltians Limited
Type: NZ Limited Company (Ltd)9429030797192
New Zealand Business Number
3722772
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Soltians Limited (NZBN 9429030797192) was incorporated on 15 Feb 2012. 2 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington had been their registered address, up until 13 Nov 2020. 174644 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 174644 shares (100 per cent of shares), namely:
Accenture Nz Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Soltians Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 11 Oct 2021
Kohimarama, Auckland, 1071
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Jane Elizabeth Peters
Chatswood, Nsw, 2067
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - 19 May 2023 |
|
Nicholas Paul Mulcahy
St Heliers, Auckland, 1071
Address used since 05 Nov 2016 |
Director | 15 Feb 2012 - 05 Oct 2020 |
|
Bruce Campbell Roy Millar
Johnsonville, Wellington, 6037
Address used since 03 Jul 2018
Johnsonville, Wellington, 6037
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 05 Oct 2020 |
|
Craig William Bennett
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 05 Oct 2020 |
|
Paul Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 05 Oct 2020 |
|
Glenda Marie Godfrey
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 05 Oct 2020 |
|
Carl James Mcgowan
Putney, Sydney, New South Wales, 2112
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 05 Oct 2020 |
|
Suzanne Helen Suckling
Mangawhai Heads, 0505
Address used since 13 Mar 2020
Sumner, Christchurch, 8081
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 05 Oct 2020 |
|
Brent Peter Talbot
Devonport, Auckland, 0624
Address used since 01 May 2012 |
Director | 01 May 2012 - 28 Mar 2019 |
|
Patrick Shane Kennedy Masterson
Torbay, Auckland, 0630
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 28 Mar 2019 |
|
Lorraine Mary Witten
Ngaio, Wellington, 6035
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 24 Dec 2018 |
|
Ryan Mark Lewis
Rd 4, Albany, 0794
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 31 Jan 2018 |
|
Peter Maurice Catt
Epsom, Auckland, 1023
Address used since 01 May 2012 |
Director | 01 May 2012 - 02 Jun 2017 |
|
Craig William Bennett
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 May 2012 |
Director | 01 May 2012 - 04 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Mar 2019 - 13 Nov 2020 |
| Level 1 3 Queens Wharf, Wellington, 6011 | Registered & physical | 02 Jul 2012 - 13 Mar 2019 |
| Level 1 49 Main Highway Ellerslie, Auckland, 1051 | Physical & registered | 15 Feb 2012 - 02 Jul 2012 |
Financial Data
Financial info
174644
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 174644
| Shareholder Name | Address | Period |
|---|---|---|
|
Accenture NZ Limited Shareholder NZBN: 9429036900138 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
05 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterson, Patrick Shane Kennedy Individual |
Torbay Auckland 0630 |
03 May 2012 - 17 Jun 2019 |
|
Ballarat Investments Limited Shareholder NZBN: 9429036008582 Company Number: 1296623 Entity |
17 Jun 2019 - 05 Nov 2020 | |
|
Warstoneholder Limited Shareholder NZBN: 9429046732101 Company Number: 6801942 Entity |
03 Jul 2018 - 05 Nov 2020 | |
|
Millar Investment Holdings Limited Shareholder NZBN: 9429041815847 Company Number: 5733171 Entity |
2 Hunter Street Wellington 6011 |
02 Mar 2016 - 05 Nov 2020 |
|
Lewis Corporate Trustee Co Limited Shareholder NZBN: 9429030766099 Company Number: 3741595 Entity |
St Heliers Auckland 1071 |
09 May 2012 - 31 Jan 2018 |
|
J & S Auckland Trustees Limited Shareholder NZBN: 9429046716088 Company Number: 6802594 Entity |
11 May 2018 - 05 Nov 2020 | |
|
Zara Ess Trustee Limited Shareholder NZBN: 9429047331938 Company Number: 7330481 Entity |
27 Sep 2019 - 05 Nov 2020 | |
|
Thompson, Jillian Gay Individual |
Glendowie Auckland 1071 |
17 Jun 2019 - 05 Nov 2020 |
|
Bennett, Julie Individual |
Riverstone Terraces Upper Hutt 5018 |
09 May 2012 - 05 Nov 2020 |
|
Godfrey, Glenda Marie Individual |
Grey Lynn Auckland 1021 |
11 Mar 2017 - 05 Nov 2020 |
|
Cj & Cj Mcgowan Super Pty Ltd Other |
Nsw 2112 |
03 Jul 2020 - 05 Nov 2020 |
|
Mcminn, Stuart William Individual |
Northcross Auckland 0632 |
11 May 2018 - 05 Nov 2020 |
|
Godfrey, Glenda Marie Individual |
Grey Lynn Auckland 1021 |
11 Mar 2017 - 05 Nov 2020 |
|
Zust, Gemma Ursula Individual |
Kilbirnie Wellington 6022 |
17 Jun 2019 - 05 Nov 2020 |
|
Firstprotrust1 Limited Shareholder NZBN: 9429030794191 Company Number: 3724137 Entity |
Porirua Wellington 5022 |
09 May 2012 - 05 Nov 2020 |
|
Bennett, Craig William Individual |
Riverstone Terraces Upper Hutt 5018 |
03 May 2012 - 05 Nov 2020 |
|
Talbot Trustee Limited Shareholder NZBN: 9429030735354 Company Number: 3760139 Entity |
Devonport Auckland 0624 |
09 May 2012 - 17 Jun 2019 |
|
Masterson Shareholdings Limited Shareholder NZBN: 9429030791336 Company Number: 3726595 Entity |
Freemans Bay Auckland 1011 |
09 May 2012 - 17 Jun 2019 |
|
Talbot, Brent Peter Individual |
Devonport Auckland 0624 |
03 May 2012 - 17 Jun 2019 |
|
Millar, Bruce Campbell Roy Individual |
Johnsonville Wellington 6037 |
03 May 2012 - 05 Nov 2020 |
|
Warstoneholder Limited Shareholder NZBN: 9429046732101 Company Number: 6801942 Entity |
Parnell Auckland 1052 |
03 Jul 2018 - 05 Nov 2020 |
|
Talbot Trustee Limited Shareholder NZBN: 9429030735354 Company Number: 3760139 Entity |
Devonport Auckland 0624 |
09 May 2012 - 17 Jun 2019 |
|
Roberts, Carol Margaret Individual |
Fairview Heights Auckland 0632 |
17 Jun 2019 - 05 Nov 2020 |
|
Zara Ess Trustee Limited Shareholder NZBN: 9429047331938 Company Number: 7330481 Entity |
Wellington 6011 |
27 Sep 2019 - 05 Nov 2020 |
|
Johnston, Warrick Ian Individual |
Parnell Auckland 1052 |
03 Jul 2018 - 05 Nov 2020 |
|
Mcminn, Jane Alison Individual |
Northcross Auckland 0632 |
11 May 2018 - 05 Nov 2020 |
|
Mcminn, Stuart William Individual |
Northcross Auckland 0632 |
11 May 2018 - 05 Nov 2020 |
|
Robert Ian Mcgowan Other |
Springvale Whanganui 4501 |
16 Mar 2018 - 05 Nov 2020 |
|
Masterson Shareholdings Limited Shareholder NZBN: 9429030791336 Company Number: 3726595 Entity |
Freemans Bay Auckland 1011 |
09 May 2012 - 17 Jun 2019 |
|
Lewis Corporate Trustee Co Limited Shareholder NZBN: 9429030766099 Company Number: 3741595 Entity |
St Heliers Auckland 1071 |
09 May 2012 - 31 Jan 2018 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
11 Mar 2017 - 24 Oct 2017 | |
|
J & S Auckland Trustees Limited Shareholder NZBN: 9429046716088 Company Number: 6802594 Entity |
Northcross Auckland 0632 |
11 May 2018 - 05 Nov 2020 |
|
Blair, Nigel Alexander Individual |
Rd 1 Porirua 5381 |
11 Mar 2017 - 05 Nov 2020 |
|
Mulcahy, Helen Cheryl Individual |
St Heliers Auckland 1071 |
09 May 2012 - 05 Nov 2020 |
|
Ritchie, Christopher Elliot Individual |
22-28 Willeston Street Wellington 6011 |
11 May 2018 - 05 Nov 2020 |
|
Mccaul, Catherine Frances Individual |
Trentham Upper Hutt 5018 |
02 Oct 2020 - 05 Nov 2020 |
|
Mulcahy, Nicholas Paul Individual |
St Heliers Auckland 1071 |
15 Feb 2012 - 05 Nov 2020 |
|
Mccaul, Kieran Gerald Individual |
Maroubra Sydney, Nsw 2035 |
11 May 2018 - 05 Nov 2020 |
|
Nicholas Paul Mulcahy Director |
St Heliers Auckland 1071 |
15 Feb 2012 - 05 Nov 2020 |
|
Warstoneholder Limited Shareholder NZBN: 9429046732101 Company Number: 6801942 Entity |
Parnell Auckland 1052 |
03 Jul 2018 - 05 Nov 2020 |
|
Johnston, Warrick Ian Individual |
Parnell Auckland 1052 |
03 Jul 2018 - 05 Nov 2020 |
|
Millard, Sarah Joy Individual |
Birkdale Auckland 0626 |
03 Jul 2018 - 05 Nov 2020 |
|
Blair, Nigel Alexander Individual |
Rd 1 Porirua 5381 |
11 Mar 2017 - 05 Nov 2020 |
|
Blair, Nigel Alexander Individual |
Rd 1 Porirua 5381 |
11 Mar 2017 - 05 Nov 2020 |
|
Blair, Nigel Alexander Individual |
Rd 1 Porirua 5381 |
11 Mar 2017 - 05 Nov 2020 |
|
Nicholas Paul Mulcahy Director |
St Heliers Auckland 1071 |
15 Feb 2012 - 05 Nov 2020 |
|
Millar Investment Holdings Limited Shareholder NZBN: 9429041815847 Company Number: 5733171 Entity |
Fendalton Christchurch 8014 |
02 Mar 2016 - 05 Nov 2020 |
|
Mccaul, Kieran Gerald Individual |
Maroubra Sydney, Nsw 2035 |
11 May 2018 - 05 Nov 2020 |
|
Bennett, Julie Individual |
Riverstone Terraces Upper Hutt 5018 |
09 May 2012 - 05 Nov 2020 |
|
Mcgowan, Jacqui Individual |
Springvale Whanganui 4501 |
16 Mar 2018 - 05 Nov 2020 |
|
Godfrey, Glenda Marie Individual |
Grey Lynn Auckland 1021 |
11 Mar 2017 - 05 Nov 2020 |
|
Firstprotrust1 Limited Shareholder NZBN: 9429030794191 Company Number: 3724137 Entity |
Porirua Wellington 5022 |
09 May 2012 - 05 Nov 2020 |
|
Bennett, Craig William Individual |
Riverstone Terraces Upper Hutt 5018 |
03 May 2012 - 05 Nov 2020 |
|
Ritchie, Christopher Elliot Individual |
22-28 Willeston Street Wellington 6011 |
11 May 2018 - 05 Nov 2020 |
|
O'kane, Catherine Frances Individual |
Rd 1 Porirua 5381 |
11 Mar 2017 - 05 Nov 2020 |
|
O'kane, Catherine Frances Individual |
Rd 1 Porirua 5381 |
11 Mar 2017 - 05 Nov 2020 |
|
Mcgowan, Carl James Individual |
Putney Sydney, Nsw 2112 |
27 Mar 2018 - 05 Nov 2020 |
|
Mcgowan, Carl James Individual |
Putney Sydney, Nsw 2112 |
27 Mar 2018 - 05 Nov 2020 |
|
Mcgowan, Carl James Individual |
Putney Sydney, Nsw 2112 |
27 Mar 2018 - 05 Nov 2020 |
|
Ballarat Investments Limited Shareholder NZBN: 9429036008582 Company Number: 1296623 Entity |
Ponsonby Auckland 1021 |
17 Jun 2019 - 05 Nov 2020 |
|
Jones, Anna Victoria Individual |
St Heliers Auckland 1071 |
09 May 2012 - 05 Nov 2020 |
|
Roberts, Andrew Individual |
Fairview Heights Auckland 0632 |
17 Jun 2019 - 05 Nov 2020 |
|
Robson, Siobhan Individual |
Avalon Lower Hutt 5011 |
11 May 2018 - 02 Oct 2020 |
|
Mcgowan, Carlee Jean Individual |
Putney Sydney. Nsw 2112 |
11 May 2018 - 03 Jul 2020 |
|
Lewis, Ryan Mark Individual |
Rd 4 Albany 0794 |
03 May 2012 - 31 Jan 2018 |
|
Lewis, Ryan Mark Individual |
Rd 4 Albany 0794 |
03 May 2012 - 31 Jan 2018 |
|
Catt, Peter Maurice Individual |
Epsom Auckland 1023 |
03 May 2012 - 17 Jun 2017 |
|
Lewis, Ryan Mark Individual |
Rd 4 Albany 0794 |
03 May 2012 - 31 Jan 2018 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
11 Mar 2017 - 24 Oct 2017 |
|
Cj&cj Mcgowan Super Fund Other |
Putney Sydney NSW2112 |
16 Mar 2018 - 11 May 2018 |
|
Peter Maurice Catt Director |
Epsom Auckland 1023 |
03 May 2012 - 17 Jun 2017 |
|
Mcgowan, Carl John Individual |
Putney Sydney NSW 2112 |
16 Mar 2018 - 27 Mar 2018 |
Ultimate Holding Company
| Effective Date | 04 Oct 2020 |
| Name | Accenture Public Limited Company ("accenture Plc") |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 471706 |
| Country of origin | IE |
Location
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