General information
Solway Trust Limited
Type: NZ Limited Company (Ltd)9429035192282
New Zealand Business Number
1554670
Company Number
Registered
Company Status
Solway Trust Limited (New Zealand Business Number 9429035192282) was started on 15 Sep 2004. 3 addresses are currently in use by the company: 26 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 20 Queen Street, Waiuku, Waiuku had been their physical address, up until 10 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper, Glenn William (an individual) located at Rd 2, Drury postcode 2677. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Falls Road, Hunua, Papakura, 2583 | Other (Address For Share Register) | 21 Sep 2016 |
| 26 Queen Street, Waiuku, Waiuku, 2123 | Registered & physical & service | 10 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn William Cooper
Hunua, 2583
Address used since 23 May 2022
Rd 2, Drury, 2677
Address used since 08 May 2020
Hunua, 2583
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
|
Kirsten Gay Ganley St George
Hunua, Papakura, 2583
Address used since 21 Sep 2016 |
Director | 30 Aug 2010 - 07 Dec 2018 |
|
Jason Andrew Tobin
Titirangi,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 30 Aug 2010 |
|
Richard Piechazek
Rothesay Bay, Auckland, 0630
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 09 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Queen Street, Waiuku, Waiuku, 2123 | Physical & registered | 15 Jul 2019 - 10 Nov 2020 |
| 24 Falls Road, Hunua, Papakura, 2583 | Registered & physical | 29 Sep 2016 - 15 Jul 2019 |
| 445 Karaka Road, Rd 2, Drury, 2578 | Physical & registered | 15 Oct 2014 - 29 Sep 2016 |
| 2/273 East Tamaki Road, East Tamaki, Auckland, 2241 | Registered & physical | 08 Aug 2012 - 15 Oct 2014 |
| 445 Karaka Road, Rd 2, Drury, 2578 | Registered & physical | 09 Jun 2011 - 08 Aug 2012 |
| 5c Freeman Way, Manukau City, Auckland | Physical | 16 Apr 2010 - 09 Jun 2011 |
| 5c Freeman Way, Manukau City | Registered | 16 Apr 2010 - 09 Jun 2011 |
| 28 Beulah Avenue, Rothesay Bay, Auckland | Physical & registered | 15 Sep 2004 - 16 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Glenn William Individual |
Rd 2 Drury 2677 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Jason Andrew Individual |
Titirangi |
09 Apr 2010 - 30 Aug 2010 |
|
Piechazek, Richard Individual |
Rothesay Bay Auckland |
15 Sep 2004 - 27 Jun 2010 |
|
St George, Kirsten Gay Ganley Individual |
Hunua Papakura 2583 |
19 Jul 2011 - 10 Dec 2018 |
|
St George, Kirsten Gay Ganley Individual |
Rd 2 Drury 2578 |
30 Aug 2010 - 19 Jul 2011 |
Location
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