General information

Solomons Trustees Number Two Limited

Type: NZ Limited Company (Ltd)
9429032986372
New Zealand Business Number
2073321
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Solomons Trustees Number Two Limited (issued an NZ business identifier of 9429032986372) was registered on 14 Dec 2007. 5 addresess are currently in use by the company: Solomons House, 1 Bond Street, Dunedin Central, 9016 (type: postal, office). Solomons, Second Level , Burns House, 10 George Street, Dunedin had been their registered address, up until 06 Dec 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Ryan, Michaela Clare (a director) located at Waverley, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Marslin, Amy Jane (a director) - located at Opoho, Dunedin. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Moffat, Warren James, located at Rd 1, Waikouaiti (a director). "Legal service" (ANZSIC M693130) is the classification the ABS issued to Solomons Trustees Number Two Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Solomons House, 1 Bond Street, Dunedin Central, 9016 Physical & service & registered 06 Dec 2018
Solomons House, 1 Bond Street, Dunedin Central, 9016 Postal & office & delivery 18 Dec 2019
Contact info
64 3 4778574
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 14 Sep 2018
Opoho, Dunedin, 9010
Address used since 23 Jan 2018
Director 23 Jan 2018 - current
Michaela Clare Ryan
Waverley, Dunedin, 9013
Address used since 23 Jan 2018
Director 23 Jan 2018 - current
Warren James Moffat
Rd 1, Waikouaiti, 9471
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 23 Jan 2018
Director 23 Jan 2018 - 19 Oct 2021
Lachlan Angus Ross
Maori Hill, Dunedin, 9010
Address used since 14 Dec 2007
Director 14 Dec 2007 - 25 Mar 2020
Devon Miller
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2011
Director 01 Sep 2011 - 31 Jul 2015
Addresses
Principal place of activity
Solomons House , 1 Bond Street , Dunedin Central , 9016
Previous address Type Period
Solomons, Second Level , Burns House, 10 George Street, Dunedin Registered 14 Dec 2007 - 06 Dec 2018
Solomons, 2nd Level Burns House, 10 George Street, Dunedin Physical 14 Dec 2007 - 06 Dec 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ryan, Michaela Clare
Director
Waverley
Dunedin
9013
24 Jan 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Marslin, Amy Jane
Director
Opoho
Dunedin
9010
24 Jan 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Moffat, Warren James
Director
Rd 1
Waikouaiti
9471
23 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Crush, Samuel Richard
Individual
Opoho
Dunedin
9010
24 Jan 2018 - 09 Nov 2021
Ross, Lachlan Angus
Individual
Maori Hill
Dunedin
9010
14 Dec 2007 - 23 Jun 2020
Ross, Lachlan Angus
Individual
Maori Hill
Dunedin
9010
14 Dec 2007 - 23 Jun 2020
Miller, Devon
Individual
Maori Hill
Dunedin
9010
07 Sep 2011 - 03 Aug 2015
Devon Miller
Director
Maori Hill
Dunedin
9010
07 Sep 2011 - 03 Aug 2015
Location
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