Solander Blue Fin Tuna Company Limited
Type: NZ Limited Company (Ltd)Solander Blue Fin Tuna Company Limited (issued a New Zealand Business Number of 9429039392046) was launched on 19 Dec 1988. 2 addresses are currently in use by the company: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: registered, physical). Cross Quay, Port Nelson, Nelson had been their physical address, up to 09 Aug 2012. 64 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 32 shares (50% of shares), namely:
Solander (N.z.) Limited (an entity) located at Port Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (32 shares); it includes
Talley's Limited (an entity) - located at Motueka. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cross Quay, Port Nelson, Nelson, 7010 | Registered & physical & service | 09 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Cedric Hufflett
Britannia Heights, Nelson, 7010
Address used since 17 Aug 2015 |
Director | 23 Mar 1989 - current |
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015 |
Director | 07 Apr 1993 - current |
|
David Cunningham Sharp
Dunedin,
Address used since 23 Mar 1989 |
Director | 23 Mar 1989 - 07 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Cross Quay, Port Nelson, Nelson, 7010 | Physical & registered | 18 Aug 2010 - 09 Aug 2012 |
| 98 Vickerman Street, Nelson | Registered | 07 Aug 2000 - 07 Aug 2000 |
| 98 Vickerman Street, Nelson | Physical | 07 Aug 2000 - 18 Aug 2010 |
| Cross Quay, Port Nelson | Physical | 07 Aug 2000 - 07 Aug 2000 |
| Cross Quay, Port Nelson | Registered | 07 Aug 2000 - 18 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander (n.z.) Limited Shareholder NZBN: 9429032053234 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
18 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Maritime Limited Shareholder NZBN: 9429040190570 Company Number: 167871 Entity |
Port Nelson Nelson 7010 |
30 Jan 2018 - 20 Sep 2023 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
19 Dec 1988 - 18 Nov 2020 |
|
Hufflett, Charles Cedric Individual |
Britannia Heights Nelson 7010 |
19 Dec 1988 - 30 Jan 2018 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
19 Dec 1988 - 18 Nov 2020 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
19 Dec 1988 - 18 Nov 2020 |
|
Talley, Peter Ivan Individual |
Motueka Motueka 7196 |
19 Dec 1988 - 30 Jan 2018 |
|
Potton, R H Individual |
Nelson |
19 Dec 1988 - 27 Apr 2005 |
|
Talley, Michael Anthony Individual |
Kina Tasman 7173 |
19 Dec 1988 - 30 Jan 2018 |
 |
Carol Curtis Design Limited 4 Cross Quay |
|
Solander (n.z.) Limited 4 Cross Quay |
|
Timaru Squid Company Limited 4 Cross Quay |
|
New Zealand Japan Tuna Company Limited 4 Cross Quay |
|
Solander Limited 4 Cross Quay |
|
Solander Holdings Limited 4 Cross Quay |