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Solano Limited

Type: NZ Limited Company (Ltd)
9429042409472
NZBN
6024508
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 2, 16 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 17 Jun 2016

Solano Limited was launched on 17 Jun 2016 and issued a business number of 9429042409472. The registered LTD company has been managed by 4 directors: Andrew Crawford - an active director whose contract started on 17 Jun 2016,
Clifford Marchant - an active director whose contract started on 17 Jun 2016,
Stephen Handyside - an active director whose contract started on 17 Jun 2016,
Charles Rhyan Wardman - an active director whose contract started on 17 Jun 2016.
According to BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: registered, physical).
A total of 100 shares are issued to 4 groups (8 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Wardman, Charles Rhyan (a director) located at Te Aro, Wellington postcode 6011,
Wardman-Reeves, Tara (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Marchant, Diane - located at Marlborough Sounds,
Marchant, Clifford - located at Marlborough Sounds.
The 3rd 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). Solano Limited was classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Wardman, Charles Rhyan Te Aro
Wellington
6011
New Zealand
Individual Wardman-reeves, Tara Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Marchant, Diane Marlborough Sounds
7271
New Zealand
Director Marchant, Clifford Marlborough Sounds
7271
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Crawford, Louise Yelverton
Blenheim
7201
New Zealand
Director Crawford, Andrew Yelverton
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Cockle Bay
Auckland
2014
New Zealand
Director Handyside, Stephen Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wardman, Jeanine Blenheim
7271
New Zealand
Directors

Andrew Crawford - Director

Appointment date: 17 Jun 2016

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 17 Jun 2016


Clifford Marchant - Director

Appointment date: 17 Jun 2016

Address: Marlborough Sounds, 7271 New Zealand

Address used since 17 Jun 2016


Stephen Handyside - Director

Appointment date: 17 Jun 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Aug 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 17 Jun 2016


Charles Rhyan Wardman - Director

Appointment date: 17 Jun 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Jun 2016

Address: Blenheim, 7271 New Zealand

Address used since 17 Jun 2016

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