Solomons Trustees Limited
Type: NZ Limited Company (Ltd)Solomons Trustees Limited (issued a New Zealand Business Number of 9429034603499) was incorporated on 11 Aug 2005. 6 addresess are currently in use by the company: Solomons, P O Box 5247, Dunedin, 9054 (type: invoice, postal). Solomons, Level 2, Burns House, 10 George Street, Dunedin had been their registered address, up until 08 Jan 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Ryan, Michaela Clare (an individual) 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 (40 shares); it includes
Marslin, Amy Jane (an individual) - located at Opoho, Dunedin. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Moffat, Warren James, located at Rd 1, Waikouaiti (a director). The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Solomons, 1 Bond Street, Dunedin, 9016 | Physical & registered & service | 08 Jan 2019 |
| Solomons, P O Box 5247, Dunedin, 9054 | Postal | 01 Aug 2019 |
| Solomons, 1 Bond Street, Dunedin, 9016 | Office & delivery | 01 Aug 2019 |
| Solomons, P O Box 5247, Dunedin, 9054 | Invoice | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 20 Nov 2017
Opoho, Dunedin, 9010
Address used since 14 Sep 2018 |
Director | 20 Nov 2017 - current |
|
Michaela Clare Ryan
Waverley, Dunedin, 9013
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 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 21 Jul 2021
Opoho, Dunedin, 9010
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 19 Oct 2021 |
|
Lachlan Angus Ross
Maori Hill, Dunedin, 9010
Address used since 11 Aug 2005 |
Director | 11 Aug 2005 - 25 Mar 2020 |
|
Devon Miller
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 31 Jul 2015 |
| Type | Used since | |
|---|---|---|
| Solomons, P O Box 5247, Dunedin, 9054 | Invoice | 23 Jun 2020 |
| Solomons , 1 Bond Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Solomons, Level 2, Burns House, 10 George Street, Dunedin | Registered & physical | 11 Aug 2005 - 08 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michaela Clare Individual |
Waverley Dunedin 9013 |
20 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marslin, Amy Jane Individual |
Opoho Dunedin 9010 |
20 Nov 2017 - current |
| 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 |
20 Nov 2017 - 03 Nov 2021 |
|
Ross, Lachlan Angus Individual |
Maori Hill Dunedin 9010 |
11 Aug 2005 - 23 Jun 2020 |
|
Ross, Lachlan Angus Individual |
Maori Hill Dunedin 9010 |
11 Aug 2005 - 23 Jun 2020 |
|
Miller, Devon Individual |
Maori Hill Dunedin 9010 |
07 Sep 2011 - 03 Aug 2015 |
 |
Waitai Holdings Limited Rodgers Law |
|
Wa Trustee No 3 Limited 1 Burns House, 10 George Street |
|
Wa Trustee No 2 Limited 1 Burns House, 10 George Street |
|
G W Bennet Trustee Limited 1 Burns House, 10 George Street |
|
Wa (poa) Limited 1 Burns House, 10 George Street |
|
Wa Shareholder Limited 1 Burns House, 10 George Street |