Solander Developments Limited, a registered company, was launched on 14 Oct 1986. 9429039699732 is the New Zealand Business Number it was issued. The company has been run by 10 directors: James John Hufflett - an active director whose contract started on 30 Mar 2011,
Charles Cedric Hufflett - an active director whose contract started on 25 Jul 2014,
Kenneth John Munro - an inactive director whose contract started on 30 Sep 2009 and was terminated on 29 Mar 2022,
Paul Charles Hufflett - an inactive director whose contract started on 18 Apr 2007 and was terminated on 25 Jul 2014,
Charles Cedric Hufflett - an inactive director whose contract started on 01 Jul 1991 and was terminated on 31 Mar 2011.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 4 Cross Quay, Port Nelson, Nelson, 7010 (type: physical, registered).
Solander Developments Limited had been using Cross Quay, Port Nelson, Nelson as their physical address up to 29 Feb 2012.
Old names used by the company, as we established at BizDb, included: from 11 Dec 1991 to 03 Aug 2010 they were called Aurora Developments Limited, from 14 Oct 1986 to 11 Dec 1991 they were called Southfish Kanai Developments Limited.
One entity controls all company shares (exactly 20000 shares) - Solander (N.z.) Limited - located at 7010, Port Nelson, Nelson.
Previous addresses
Address: Cross Quay, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 03 Mar 2011 to 29 Feb 2012
Address: Cross Quay, Port Nelson, Nelson New Zealand
Physical & registered address used from 17 Jan 2007 to 03 Mar 2011
Address: 38 Halifax Street, Nelson
Physical & registered address used from 27 Jun 1997 to 17 Jan 2007
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 03 Aug 1991 to 27 Jun 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Solander (n.z.) Limited Shareholder NZBN: 9429032053234 |
Port Nelson Nelson 7010 New Zealand |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solander Seafoods Limited Shareholder NZBN: 9429039549914 Company Number: 362309 |
14 Oct 1986 - 28 May 2007 | |
| Entity | Aurora Fisheries Limited Shareholder NZBN: 9429039192646 Company Number: 479464 |
14 Oct 1986 - 19 Aug 2009 | |
| Entity | Aurora Fisheries Limited Shareholder NZBN: 9429039192646 Company Number: 479464 |
14 Oct 1986 - 19 Aug 2009 | |
| Entity | Solander Seafoods Limited Shareholder NZBN: 9429039549914 Company Number: 362309 |
14 Oct 1986 - 28 May 2007 |
Ultimate Holding Company
James John Hufflett - Director
Appointment date: 30 Mar 2011
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 30 Mar 2011
Charles Cedric Hufflett - Director
Appointment date: 25 Jul 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 25 Jul 2014
Kenneth John Munro - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 29 Mar 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 Mar 2015
Paul Charles Hufflett - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 25 Jul 2014
Address: Monaco, Nelson, 7011 New Zealand
Address used since 18 Apr 2007
Charles Cedric Hufflett - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 31 Mar 2011
Address: Nelson, 7010 New Zealand
Address used since 01 Jul 1991
James John Hufflett - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 05 Oct 2009
Address: Nelson, 7010 New Zealand
Address used since 18 Apr 2007
Munemoto Nakayama - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 11 Aug 2009
Address: Irifune, Kushiro, Japan,
Address used since 18 Apr 2007
Akira Hozumi - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 04 Apr 2009
Address: Kushiro, Japan,
Address used since 03 Jul 1991
Shun-ichi Kanai - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 18 Apr 2007
Address: Kushiro, Japan,
Address used since 02 Mar 2006
Eleanor Hufflett - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 04 Jun 1998
Address: Nelson,
Address used since 01 Jul 1991
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