General information

Solomons Trustees 04 Limited

Type: NZ Limited Company (Ltd)
9429046263667
New Zealand Business Number
6352932
Company Number
Registered
Company Status

Solomons Trustees 04 Limited (issued a New Zealand Business Number of 9429046263667) was launched on 26 Jul 2017. 2 addresses are currently in use by the company: 1 Bond Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 10 George Street, Dunedin, Otago had been their registered address, up until 06 Dec 2018. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Ryan, Michaela Clare (a director) located at Waverley, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Marslin, Amy Jane (a director) - located at Opoho, Dunedin. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Moffat, Warren James, located at Rd 1, Waikouaiti (a director). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
1 Bond Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Dec 2018
Directors
Name and Address Role Period
Michaela Clare Ryan
Waverley, Dunedin, 9013
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 14 Sep 2018
Opoho, Dunedin, 9010
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Warren James Moffat
Rd 1, Waikouaiti, 9471
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 05 Aug 2021
Opoho, Dunedin, 9010
Address used since 26 Jul 2017
Director 26 Jul 2017 - 19 Oct 2021
Lachlan Angus Ross
Maori Hill, Dunedin, 9010
Address used since 26 Jul 2017
Director 26 Jul 2017 - 25 Mar 2020
Addresses
Previous address Type Period
10 George Street, Dunedin, Otago, 9016 Registered & physical 26 Jul 2017 - 06 Dec 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ryan, Michaela Clare
Director
Waverley
Dunedin
9013
26 Jul 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Marslin, Amy Jane
Director
Opoho
Dunedin
9010
26 Jul 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Moffat, Warren James
Director
Rd 1
Waikouaiti
9471
23 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Crush, Samuel Richard
Individual
Opoho
Dunedin
9010
26 Jul 2017 - 09 Nov 2021
Ross, Lachlan Angus
Individual
Maori Hill
Dunedin
9010
26 Jul 2017 - 23 Jun 2020
Location
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