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General information

Solotrim Pacific Limited

Type: NZ Limited Company (Ltd)
9429035321828
New Zealand Business Number
1527684
Company Number
Registered
Company Status

Solotrim Pacific Limited (NZBN 9429035321828) was incorporated on 18 Jun 2004. 1 address is in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: registered, physical). C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia had been their registered address, up until 13 Apr 2011. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67% of shares), namely:
Carol Hinchliff (an individual) located at Rd 1, Awanui postcode 0486. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Nicholas Hinchliff (a director) - located at Highbury, Palmerston North. The next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Timothy Hinchliff, located at Mount Eden, Auckland (an individual). Our database was updated on 14 Sep 2021.

Current address Type Used since
6 Redan Road, Kaitaia, Kaitaia, 0410 Registered & physical 13 Apr 2011
Last updated:
Directors
Name and Address Role Period
John Richard Deverill Hinchliff
Rd 1, Awanui, 0486
Address used since 18 Apr 2016
Director 18 Jun 2004 - current
Carol Selma Hinchliff
Rd 1, Awanui, 0486
Address used since 18 Apr 2016
Director 18 Jun 2004 - current
John Richard Devrill Hinchliff
Rd 1, Awanui, 0486
Address used since 18 Apr 2016
Director 18 Jun 2004 - current
Timothy John Hinchliff
Mount Eden, Auckland, 1024
Address used since 04 Nov 2019
Rd 1, Awanui, 0486
Address used since 18 Apr 2016
Director 01 Apr 2006 - current
Nicholas James Hinchliff
Highbury, Palmerston North, 4412
Address used since 09 Jul 2019
Director 09 Jul 2019 - current
Allan Roy Fraser
Rd4, Coromandel,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 01 Apr 2006
Addresses
Previous address Type Period
C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia Registered & physical 03 Aug 2005 - 13 Apr 2011
Paparore Road, Rd, Awanui Registered & physical 18 Jun 2004 - 03 Aug 2005
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carol Selma Hinchliff
Individual 		Rd 1
Awanui
0486 		18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nicholas James Hinchliff
Director 		Highbury
Palmerston North
4412 		24 Jul 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Timothy John Hinchliff
Individual 		Mount Eden
Auckland
1024 		19 Apr 2006 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
John Richard Deverill Hinchliff
Director 		Rd 1
Awanui
0486 		04 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Allan Roy Fraser
Individual 		Rd4
Coromandel
 18 Jun 2004 - 27 Jun 2010
John Richard Devrill Hinchliff
Individual 		Rd 1
Awanui
0486 		18 Jun 2004 - 04 Nov 2019
John Richard Devrill Hinchliff
Individual 		Rd
Awanui
 18 Jun 2004 - 04 Nov 2019
Location
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