NZ Solanum Limited
Type: NZ Limited Company (Ltd)Nz Solanum Limited (issued a business number of 9429031481663) was launched on 24 Jun 2010. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 18 Sep 2018. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 18 shares (18% of shares), namely:
S T Growers Limited (an entity) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Progrow Limited (an entity) - located at Rd 3, Drury. Next there is the next group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Sundale Farm Limited, located at 7Th Floor, Southern Cross Building, 61 High Street, Auckland, Null (an entity). Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2049 Great South Road, Bombay | Other (Address for Records) | 24 Jun 2010 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Other (Address For Share Register) | 25 Nov 2014 |
| 61 Edinburgh Street, Pukekohe, 2120 | Registered & physical & service | 18 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayant Master
Bombay, Bombay, 2675
Address used since 30 Nov 2015 |
Director | 24 Jun 2010 - current |
|
Bharat Jivan
Pukekohe, 2120
Address used since 30 Nov 2015 |
Director | 10 Dec 2013 - current |
|
Chris Charles Nicholson
Tuakau, 2121
Address used since 30 Nov 2015 |
Director | 10 Dec 2013 - current |
|
Jason Thomas
Rd 1, Tuakau, 2696
Address used since 30 Nov 2015 |
Director | 10 Dec 2013 - current |
|
Murray Peter Aarts
Pukekawa, Rd 1, Tuakau, 2696
Address used since 30 Nov 2015 |
Director | 10 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 03 Dec 2014 - 18 Sep 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 10 Dec 2013 - 03 Dec 2014 |
| 2049 Great South Road, Bombay | Registered & physical | 24 Jun 2010 - 10 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S T Growers Limited Shareholder NZBN: 9429036050482 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Progrow Limited Shareholder NZBN: 9429032595826 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundale Farm Limited Shareholder NZBN: 9429037232474 Entity (NZ Limited Company) |
7th Floor, Southern Cross Building 61 High Street, Auckland Null |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Sons Holdings Limited Shareholder NZBN: 9429033674834 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinemoa Quality Producers Limited Shareholder NZBN: 9429039035363 Entity (NZ Limited Company) |
Pukekohe 2120 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jivan Produce Limited Shareholder NZBN: 9429031447805 Entity (NZ Limited Company) |
Rd 3 Pukekohe Null 2678 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Master, Jayant Individual |
Rd 1 Bombay 2675 |
24 Jun 2010 - 24 Nov 2014 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |