General information

Solvent Refiners Limited

Type: NZ Limited Company (Ltd)
9429038697753
New Zealand Business Number
627897
Company Number
Registered
Company Status

Solvent Refiners Limited (issued an NZBN of 9429038697753) was started on 15 Sep 1993. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 25 Jul 2019. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Jackson, Cynthia Charlotte (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 2 shareholders hold 49.95% of all shares (exactly 4995 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Christchurch,
Berry, Trevor Raymond (an individual) - located at Somerfield, Christchurch. Next there is the 3rd group of shareholders, share allotment (5 shares, 0.05%) belongs to 1 entity, namely:
Berry, Trevor Raymond, located at Somerfield, Christchurch (an individual). Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 25 Jul 2019
Directors
Name and Address Role Period
Warren Lindsay Kepple
Cashmere, Christchurch, 8022
Address used since 13 Jul 2015
Director 15 Sep 1993 - current
Trevor Raymond Berry
Christchurch, 8024
Address used since 11 Jul 2006
Director 15 Sep 1993 - 11 Nov 2009
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 23 Oct 2015 - 25 Jul 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Jun 2015 - 23 Oct 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 19 Jul 2013 - 02 Jun 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical 11 Jul 2005 - 19 Jul 2013
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 24 Jul 2003 - 19 Jul 2013
C/- W L Kepple, 287 Woodham Road, Christchurch Registered 19 Apr 1999 - 24 Jul 2003
C/- Sparks Erskine, 116 Riccarton Road, Christchurch Physical 19 Apr 1999 - 11 Jul 2005
287 Woodham Road, Christchurch Physical 19 Apr 1999 - 19 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jackson, Cynthia Charlotte
Individual
Strowan
Christchurch
8052
28 Sep 2020 - current
Shares Allocation #2 Number of Shares: 4995
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Christchurch
15 Sep 1993 - current
Berry, Trevor Raymond
Individual
Somerfield
Christchurch
8024
15 Sep 1993 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Berry, Trevor Raymond
Individual
Somerfield
Christchurch
8024
06 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Kepple, Warren Lindsay
Individual
Cashmere
Christchurch
8022
15 Sep 1993 - 28 Sep 2020
Location
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