General information

Solartherm Industries Limited

Type: NZ Limited Company (Ltd)
9429032007800
New Zealand Business Number
119667
Company Number
Registered
Company Status

Solartherm Industries Limited (issued an NZBN of 9429032007800) was started on 31 May 1974. 2 addresses are currently in use by the company: 59 High Street, Blenheim, 7201 (type: physical, service). 59 High Street, Blenheim had been their physical address, up to 09 Jun 2021. 225 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 25 shares (11.11 per cent of shares), namely:
Surgenor, Gael Karen (an individual) located at Rd 3, Spring Creek postcode 7273. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (25 shares); it includes
Surgenor, Kaye Jeanette (an individual) - located at Rd 3, Spring Creek. Next there is the third group of shareholders, share allocation (25 shares, 11.11%) belongs to 1 entity, namely:
Surgenor, Brent James, located at Rd 3, Spring Creek (an individual). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
59 High Street, Blenheim, 7201 Physical & service & registered 09 Jun 2021
Directors
Name and Address Role Period
Maurice James Surgenor
Rd 3, Spring Creek, 7273
Address used since 01 Jul 2020
Rd3, Blenheim, 7273
Address used since 31 Jul 2015
Director 01 Jul 1988 - current
Kaye Jeanette Surgenor
Rd 3, Blenheim, 7273
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Gael Karen Surgenor
Spreydon, Christchurch, 8024
Address used since 06 Mar 2017
Point Chevalier, Auckland, 1022
Address used since 17 Jul 2019
Director 06 Mar 2017 - current
Jeannie Surgenor
Rd3, Blenheim, 7273
Address used since 01 Aug 2013
Director 01 Jul 1988 - 01 Mar 2014
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 01 Jul 1997 - 09 Jun 2021
Financial Data
Financial info
225
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Surgenor, Gael Karen
Individual
Rd 3
Spring Creek
7273
12 Mar 2024 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Surgenor, Kaye Jeanette
Individual
Rd 3
Spring Creek
7273
12 Mar 2024 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Surgenor, Brent James
Individual
Rd 3
Spring Creek
7273
12 Mar 2024 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Surgenor, Gregory Maurice
Individual
Rd 3
Spring Creek
7273
12 Mar 2024 - current
Shares Allocation #5 Number of Shares: 95
Shareholder Name Address Period
Surgenor, Mauirce
Individual
69 Murrays Road Rd3
Blenheim
7273
06 Apr 2022 - current
Surgenor, Gael
Individual
69 Murrays Road Rd3
Blenheim
7273
06 Apr 2022 - current
Surgenor, Kaye
Individual
69 Murrays Road Rd3
Blenheim
7273
06 Apr 2022 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Surgenor, Maurice James
Individual
Rd 3
Spring Creek
7273
31 May 1974 - current

Historic shareholders

Shareholder Name Address Period
Surgenor, Jeannie
Individual
Rd 3
Spring Creek
7273
31 May 1974 - 12 Mar 2024
Surgenor Products Limited
Shareholder NZBN: 9429032017359
Company Number: 119096
Entity
Blenheim
31 May 1974 - 06 Apr 2022
Surgenor, Gael
Individual
Murrays Road
R D 3, Blenheim
31 Jul 2009 - 06 Apr 2022
Jeannie Surgenor
Other
Murray's Road R D 3
Blenheim
31 May 1974 - 06 Apr 2022
Surgenor, Gael
Individual
Murrays Road
R D 3, Blenheim
31 Jul 2009 - 06 Apr 2022
Surgenor Products Limited
Shareholder NZBN: 9429032017359
Company Number: 119096
Entity
Blenheim
Blenheim
7201
31 May 1974 - 06 Apr 2022
Location
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