General information

Solaris Farm Limited

Type: NZ Limited Company (Ltd)
9429035519034
New Zealand Business Number
1486690
Company Number
Registered
Company Status

Solaris Farm Limited (issued an NZ business identifier of 9429035519034) was started on 01 Mar 2004. 2 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: registered, physical). 117 Spey Street, Invercargill had been their physical address, until 15 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Agrifocus Trustees No 2 Limited (an entity) located at Invercargill postcode 9810,
O'donnell, Shane Patrick (an individual) located at Rd 2, Invercargill 9872. In the second group, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
O'donnell, Shane Patrick (an individual) - located at Rd 2, Invercargill 9872. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Oliphant-O'donnell, Maria Theresa, located at Rd 2, Invercargill 9872 (an individual). Businesscheck's data was updated on 02 May 2024.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Shane Patrick O'donnell
Rd 2, Invercargill, 9872
Address used since 05 Feb 2010
Director 01 Mar 2004 - current
Maria Theresa Oliphant-o'donnell
Rd 2, Invercargill, 9872
Address used since 05 Feb 2010
Director 13 Jul 2004 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Physical & registered 23 Feb 2017 - 15 Feb 2019
28 Mersey Street, Gore, 9710 Physical & registered 17 Dec 2009 - 23 Feb 2017
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 01 Mar 2004 - 17 Dec 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Agrifocus Trustees No 2 Limited
Shareholder NZBN: 9429033372105
Entity (NZ Limited Company)
Invercargill
9810
11 Dec 2009 - current
O'donnell, Shane Patrick
Individual
Rd 2
Invercargill 9872
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
O'donnell, Shane Patrick
Individual
Rd 2
Invercargill 9872
01 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliphant-o'donnell, Maria Theresa
Individual
Rd 2
Invercargill 9872
11 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
01 Mar 2004 - 10 Dec 2009
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Entity
01 Mar 2004 - 10 Dec 2009
Location
Companies nearby