General information

Solano Limited

Type: NZ Limited Company (Ltd)
9429042409472
New Zealand Business Number
6024508
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Marchant, Diane
Individual
Marlborough Sounds
7271
17 Jun 2016 - current
Marchant, Clifford
Director
Marlborough Sounds
7271
17 Jun 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Crawford, Louise
Individual
Yelverton
Blenheim
7201
17 Jun 2016 - current
Crawford, Andrew
Director
Yelverton
Blenheim
7201
17 Jun 2016 - current
Shares Allocation #4 Number of Shares: 25
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

Historic shareholders

Shareholder Name Address Period
Wardman, Jeanine
Individual
Blenheim
7271
17 Jun 2016 - 26 Mar 2019
Location
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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
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