Solomons Trustees 05 Limited
Type: NZ Limited Company (Ltd)Solomons Trustees 05 Limited (NZBN 9429046323996) was incorporated on 01 Sep 2017. 2 addresses are 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 to 06 Dec 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Ryan, Michaela Clare (a director) located at Waverley, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Marslin, Amy Jane (a director) - located at Opoho, Dunedin. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Moffat, Warren James, located at Rd 1, Waikouaiti (a director). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bond Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 14 Sep 2018
Opoho, Dunedin, 9010
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Michaela Clare Ryan
Waverley, Dunedin, 9013
Address used since 01 Sep 2017 |
Director | 01 Sep 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 01 Sep 2017 |
Director | 01 Sep 2017 - 19 Oct 2021 |
|
Lachlan Angus Ross
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 25 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 10 George Street, Dunedin, Otago, 9016 | Registered & physical | 01 Sep 2017 - 06 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michaela Clare Director |
Waverley Dunedin 9013 |
01 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marslin, Amy Jane Director |
Opoho Dunedin 9010 |
01 Sep 2017 - current |
| 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 |
01 Sep 2017 - 09 Nov 2021 |
|
Ross, Lachlan Angus Individual |
Maori Hill Dunedin 9010 |
01 Sep 2017 - 23 Jun 2020 |
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