General information

Sol Quarries Limited

Type: NZ Limited Company (Ltd)
9429041385258
New Zealand Business Number
5436722
Company Number
Registered
Company Status
B091910 - Aggregate Quarrying
Industry classification codes with description

Sol Quarries Limited (NZBN 9429041385258) was incorporated on 02 Sep 2014. 2 addresses are currently in use by the company: 137 Aikmans Road, Merivale, Christchurch, 8014 (type: registered, physical). 177 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 14 Mar 2018. 1310000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 262000 shares (20% of shares), namely:
Mccaw, Richard Hugh (an individual) located at Merivale, Christchurch postcode 8014,
Banco Trustees Limited (an entity) located at Oamaru. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 655000 shares); it includes
Lc Investment Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allocation (393000 shares, 30%) belongs to 1 entity, namely:
Firm77 Trustees Limited, located at Merivale, Christchurch (an entity). "Aggregate quarrying" (ANZSIC B091910) is the classification the ABS issued to Sol Quarries Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
137 Aikmans Road, Merivale, Christchurch, 8014 Registered & physical & service 14 Mar 2018
Contact info
64 21 755410
Phone (Phone)
simon@solgroup.co.nz
Email
www.solgroup.co.nz
Website
Directors
Name and Address Role Period
Benjamin Leif Dormer
Christchurch Central, Christchurch, 8013
Address used since 16 Feb 2016
Director 02 Sep 2014 - current
Simon Howard Apperley
Merivale, Christchurch, 8014
Address used since 16 Feb 2016
Director 02 Sep 2014 - current
Addresses
Previous address Type Period
177 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 23 Dec 2014 - 14 Mar 2018
179 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 02 Sep 2014 - 23 Dec 2014
Financial Data
Financial info
1310000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262000
Shareholder Name Address Period
Mccaw, Richard Hugh
Individual
Merivale
Christchurch
8014
08 Mar 2016 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
08 Mar 2016 - current
Shares Allocation #2 Number of Shares: 655000
Shareholder Name Address Period
Lc Investment Trustees Limited
Shareholder NZBN: 9429040996691
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 Sep 2014 - current
Shares Allocation #3 Number of Shares: 393000
Shareholder Name Address Period
Firm77 Trustees Limited
Shareholder NZBN: 9429030008748
Entity (NZ Limited Company)
Merivale
Christchurch
8014
02 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Watt, Michael Heseltine
Individual
02 Sep 2014 - 21 Jul 2021
Location
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