General information

Solly's Freight (1978) Limited

Type: NZ Limited Company (Ltd)

9429040183718

New Zealand Business Number

168999

Company Number

Registered

Company Status

Solly's Freight (1978) Limited (issued an NZ business identifier of 9429040183718) was launched on 24 Apr 1978. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up to 18 Dec 2023. 578800 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 57880 shares (10 per cent of shares), namely:
Duncan Cotterill Nelson Trustee (2022) Limited (an entity) located at Nelson, Nelson postcode 7010,
Maitai Trustee Company No. 23 Limited (an entity) located at Richmond, Richmond postcode 7020,
Solly, Edwin John (an individual) located at Rd 1, Takaka postcode 7073. In the second group, a total of 3 shareholders hold 57.07 per cent of all shares (330299 shares); it includes
Duncan Cotterill Nelson Trustee (No. 3) Limited (an entity) - located at Nelson, Nelson,
Solly, Mervyn John (an individual) - located at Rd 1, Collingwood, Golden Bay,
Maitai Trustee Company No. 101 Limited (an entity) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.02%) belongs to 1 entity, namely:
Solly, Mervyn John, located at Rd 1, Collingwood, Golden Bay (an individual). Businesscheck's database was last updated on 29 Feb 2024.

Current address	Type	Used since
72 Trafalgar Street, Nelson, 7010	Physical	08 Oct 2019
20 Oxford Street, Richmond, Richmond, 7020	Registered & service	18 Dec 2023

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Mervyn John Solly R D 1, Collingwood, 7073 Address used since 26 Nov 2015	Director	30 Dec 1989 - current
Ngaire Ann Mcnabb R D 1, Collingwood, 7073 Address used since 26 Nov 2015 R D 1, Collingwood, Golden Bay, 7073 Address used since 21 May 2020	Director	07 Dec 1998 - current
Edwin John Solly Rd 2, Takaka, 7182 Address used since 13 Jun 2014	Director	13 Jun 2014 - current
Arthur Trevor Solly R D 1, Collingwood, Address used since 30 Jan 1990	Director	30 Jan 1990 - 22 Dec 2008
Nigel Alexander Mcfadden Richmond, Nelson, Address used since 10 Jan 1990	Director	10 Jan 1990 - 29 May 1997

Addresses

Previous address	Type	Period
72 Trafalgar Street, Nelson, 7010	Registered & service	08 Oct 2019 - 18 Dec 2023
72 Trafalgar Street, Nelson, 7010	Registered & physical	27 Sep 2013 - 08 Oct 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010	Physical & registered	24 Sep 2010 - 27 Sep 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010	Registered & physical	15 Apr 2008 - 24 Sep 2010
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson	Physical & registered	28 Sep 2007 - 15 Apr 2008
44 Halifax Street, Nelson	Registered	07 Apr 1994 - 28 Sep 2007
-	Physical	17 Feb 1992 - 17 Feb 1992
West Yates, 72 Trafalgar Street, Nelson	Physical	17 Feb 1992 - 28 Sep 2007

Financial Data

Financial info

578800

Total number of Shares

September

Annual return filing month

01 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 57880

Shareholder Name	Address	Period
Duncan Cotterill Nelson Trustee (2022) Limited Shareholder NZBN: 9429050397402 Entity (NZ Limited Company)	Nelson Nelson 7010	02 Aug 2023 - current
Maitai Trustee Company No. 23 Limited Shareholder NZBN: 9429032334593 Entity (NZ Limited Company)	Richmond Richmond 7020	10 Jun 2014 - current
Solly, Edwin John Individual	Rd 1 Takaka 7073	10 Jun 2014 - current

Shares Allocation #2 Number of Shares: 330299

Shareholder Name	Address	Period
Duncan Cotterill Nelson Trustee (no. 3) Limited Shareholder NZBN: 9429046439932 Entity (NZ Limited Company)	Nelson Nelson 7010	23 Apr 2018 - current
Solly, Mervyn John Individual	Rd 1, Collingwood Golden Bay 7073	24 Apr 1978 - current
Maitai Trustee Company No. 101 Limited Shareholder NZBN: 9429030013605 Entity (NZ Limited Company)	Richmond Richmond 7020	19 Dec 2013 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Solly, Mervyn John Individual	Rd 1, Collingwood Golden Bay 7073	24 Apr 1978 - current

Shares Allocation #4 Number of Shares: 190521

Shareholder Name	Address	Period
Mcnabb, Ngaire Ann Director	R D 1 Collingwood, Golden Bay 7073	21 May 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Mcfadden, Nigel Alexander Individual	Richmond Richmond 7020	10 Jun 2014 - 02 Aug 2023
Mcfadden, Nigel Alexander Individual	Richmond Richmond 7020	10 Jun 2014 - 02 Aug 2023
187 Bridge Trustees 22 Limited Shareholder NZBN: 9429030271357 Company Number: 4395945 Entity	Nelson Nelson Null 7010	19 Dec 2013 - 23 Apr 2018
Ngaire, Ann Mcnabb Individual	Collingwood	24 Apr 1978 - 21 May 2020
187 Bridge Trustees 22 Limited Shareholder NZBN: 9429030271357 Company Number: 4395945 Entity	Nelson Nelson Null 7010	19 Dec 2013 - 23 Apr 2018

Location

Companies nearby

	Star Keys Ii Limited 72 Trafalgar Street
	Oaklands Milk Limited 72 Trafalgar Street
	The Car Company Automotive Limited 72 Trafalgar Street
	Tk Anderson Trustee Services Limited 72 Trafalgar Street
	Port Hardy Farms Limited 72 Trafalgar Street
	Octagon (terrace Management) Limited 72 Trafalgar Street