Solvent Refiners Limited, a registered company, was started on 15 Sep 1993. 9429038697753 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Warren Lindsay Kepple - an active director whose contract began on 15 Sep 1993,
Trevor Raymond Berry - an inactive director whose contract began on 15 Sep 1993 and was terminated on 11 Nov 2009.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Solvent Refiners Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 25 Jul 2019.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4995 shares (49.95 per cent). Finally the 3rd share allotment (5 shares 0.05 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 23 Oct 2015 to 25 Jul 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Jun 2015 to 23 Oct 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Jul 2013 to 02 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical address used from 11 Jul 2005 to 19 Jul 2013
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 24 Jul 2003 to 19 Jul 2013
Address: C/- W L Kepple, 287 Woodham Road, Christchurch
Registered address used from 19 Apr 1999 to 24 Jul 2003
Address: C/- Sparks Erskine, 116 Riccarton Road, Christchurch
Physical address used from 19 Apr 1999 to 11 Jul 2005
Address: 287 Woodham Road, Christchurch
Physical address used from 19 Apr 1999 to 19 Apr 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Jackson, Cynthia Charlotte |
Strowan Christchurch 8052 New Zealand |
28 Sep 2020 - |
Shares Allocation #2 Number of Shares: 4995 | |||
Individual | Dorrance, Paul Joseph |
Christchurch |
15 Sep 1993 - |
Individual | Berry, Trevor Raymond |
Somerfield Christchurch 8024 New Zealand |
15 Sep 1993 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Berry, Trevor Raymond |
Somerfield Christchurch 8024 New Zealand |
06 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kepple, Warren Lindsay |
Cashmere Christchurch 8022 New Zealand |
15 Sep 1993 - 28 Sep 2020 |
Warren Lindsay Kepple - Director
Appointment date: 15 Sep 1993
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Jul 2015
Trevor Raymond Berry - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 11 Nov 2009
Address: Christchurch, 8024 New Zealand
Address used since 11 Jul 2006
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