Solano Limited (issued an NZ business number of 9429042409472) was registered on 17 Jun 2016. 2 addresses are in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Wardman, Charles Rhyan (a director) located at Te Aro, Wellington postcode 6011,
Wardman-Reeves, Tara (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Marchant, Diane (an individual) - located at Marlborough Sounds,
Marchant, Clifford (a director) - located at Marlborough Sounds. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Crawford, Louise, located at Yelverton, Blenheim (an individual),
Crawford, Andrew, located at Yelverton, Blenheim (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued Solano Limited. Our database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical & service | 17 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
Clifford Marchant
Marlborough Sounds, 7271
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
Stephen Handyside
Rd 3, Blenheim, 7273
Address used since 01 Aug 2022
Rd 3, Blenheim, 7273
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
Charles Rhyan Wardman
Te Aro, Wellington, 6011
Address used since 17 Jun 2016
Blenheim, 7271
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wardman, Charles Rhyan Director |
Te Aro Wellington 6011 |
17 Jun 2016 - current |
Wardman-reeves, Tara Individual |
Remuera Auckland 1050 |
26 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Marchant, Diane Individual |
Marlborough Sounds 7271 |
17 Jun 2016 - current |
Marchant, Clifford Director |
Marlborough Sounds 7271 |
17 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
17 Jun 2016 - current |
Crawford, Andrew Director |
Yelverton Blenheim 7201 |
17 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
17 Jun 2016 - current |
Handyside, Stephen Director |
Rd 3 Blenheim 7273 |
17 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wardman, Jeanine Individual |
Blenheim 7271 |
17 Jun 2016 - 26 Mar 2019 |
Property Funding Securities Limited Flat 2, 16 Montgomery Crescent |
|
Montgen De Valmont Limited Flat 2, 16 Montgomery Crescent |
|
Sounds Aero Maintenance Limited Flat 2, 16 Montgomery Crescent |
|
Brett Hoddle Charters Limited Flat 2, 16 Montgomery Crescent |
|
Wilderness Blooms Limited Flat 2, 16 Montgomery Crescent |
|
Sounds Air Travel And Tourism Limited Flat 2, 16 Montgomery Crescent |
Rtp Investments Limited 53 Advene Road |
Mazda Commercial Limited 149 Pah Road |
Cbf Systems Properties Limited Flat 1, 28 Uxbridge Road |
Ovi Limited Unit 1, 46 Wellington Street |
Jen Properties Limited 43 Mellons Bay Rd |
Grey Wave Limited 5 Cheriton Road |