Solwood New Zealand Limited
Type: NZ Limited Company (Ltd)Solwood New Zealand Limited (issued a business number of 9429034394724) was incorporated on 19 Dec 2005. 3 addresses are currently in use by the company: 411 Waingaro Road, Rd 1, Ngaruawahia, 3793 (type: postal, physical). 411 Waingaro Road, Ngaruawahia had been their physical address, until 18 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 20 shares (20 per cent of shares), namely:
Ashdown, Jeanine Maree (an individual) located at Ngaruawahia,
Ashdown, Antony (an individual) located at Ngaruawahia. When considering the second group, a total of 1 shareholder holds 64 per cent of all shares (exactly 64 shares); it includes
Sterling Group International Limited (an entity) - located at Ngaruawahia. Next there is the next group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Giles, Anthony, located at Hamilton (an individual). Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 411 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Registered & physical & service | 18 Aug 2014 |
| 411 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Postal | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Ashdown
Rd1, Ngaruawahia, 3793
Address used since 03 Aug 2015 |
Director | 19 Dec 2005 - current |
|
Jeanine Maree Ashdown
Rd1, Ngaruawahia, 3793
Address used since 03 Aug 2015 |
Director | 15 Jan 2007 - current |
|
Keith Watford
Lakewoods, Elanora, Queensland Australia,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 01 Apr 2009 |
|
Charlie Panakera
Hamilton,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 30 Aug 2008 |
|
Anthony Giles
Hamilton,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 15 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 411 Waingaro Road, Ngaruawahia | Physical | 19 Dec 2005 - 18 Aug 2014 |
| 411 Waingaro Road, Ngaruwahia | Registered | 19 Dec 2005 - 18 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashdown, Jeanine Maree Individual |
Ngaruawahia |
06 Aug 2007 - current |
|
Ashdown, Antony Individual |
Ngaruawahia |
06 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Group International Limited Shareholder NZBN: 9429035256496 Entity (NZ Limited Company) |
Ngaruawahia |
06 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Anthony Individual |
Hamilton |
19 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watford, Keith Individual |
Lakewoods Elanora, Queensland Australia |
19 Dec 2005 - 27 Jun 2010 |
|
Ashdown, Antony Individual |
Ngaruawahia |
19 Dec 2005 - 29 Sep 2006 |
|
Panakera, Charlie Individual |
Hamilton |
19 Dec 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Group International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1539906 |
| Country of origin | NZ |
 |
Sterling Group International Limited 411 Waingaro Road |
|
International Traders (1856) Limited 411 Waingaro Road |
|
Nzcctv Limited 253 Waingaro Road |
|
Smart Monitoring Limited 253 Waingaro Road |
|
Smartway Security Services Limited 253 Waingaro Road |
|
Mandelle Limited 561c Waingaro Road |