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. 5 addresess are currently in use by the company: Level 9, Guildford House, 2 Emily Place, Auckland, 1010 (type: registered, service). 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 4, Hunua postcode 2584. Businesscheck's information was updated on 27 May 2025.
| 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 |
| Level 9, Guildford House, 2 Emily Place, Auckland, 1010 | Registered & service | 10 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn William Cooper
Rd 4, Hunua, 2584
Address used since 02 Apr 2025
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
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Glenn William Individual |
Rd 4 Hunua 2584 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St George, Kirsten Gay Ganley Individual |
Hunua Papakura 2583 |
19 Jul 2011 - 10 Dec 2018 |
|
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 |
Rd 2 Drury 2578 |
30 Aug 2010 - 19 Jul 2011 |
Location
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