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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Wardman, Charles Rhyan |
Te Aro Wellington 6011 New Zealand |
17 Jun 2016 - |
Individual | Wardman-reeves, Tara |
Remuera Auckland 1050 New Zealand |
26 Mar 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Marchant, Diane |
Marlborough Sounds 7271 New Zealand |
17 Jun 2016 - |
Director | Marchant, Clifford |
Marlborough Sounds 7271 New Zealand |
17 Jun 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Crawford, Louise |
Yelverton Blenheim 7201 New Zealand |
17 Jun 2016 - |
Director | Crawford, Andrew |
Yelverton Blenheim 7201 New Zealand |
17 Jun 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - |
Director | Handyside, Stephen |
Rd 3 Blenheim 7273 New Zealand |
17 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wardman, Jeanine |
Blenheim 7271 New Zealand |
17 Jun 2016 - 26 Mar 2019 |
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
Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent
Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent
Sounds Aero Maintenance Limited
Flat 2, 16 Montgomery Crescent
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
Eva Properties Limited
49 Litten Road
Land One Limited
23 View Road
Manaaki Whanau Property Limited
46 Pah Road
Mazda Commercial Limited
149 Pah Road
Rtp Investments Limited
53 Advene Road
Wolfee Investments Limited
26 Liston Crescent