General information

Statham Consulting Limited

Type: NZ Limited Company (Ltd)
9429032619690
New Zealand Business Number
2160502
Company Number
Registered
Company Status

Statham Consulting Limited (issued an NZ business identifier of 9429032619690) was started on 20 Aug 2008. 2 addresses are currently in use by the company: 4 Caughley Grove, Karori, Wellington, 6012 (type: physical, registered). 47 Cuba Street, Wellington 6142 had been their physical address, until 18 Dec 2014. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1188 shares (99% of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Statham, Darrell Roy (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Statham, Darrell Roy (an individual) - located at Karori, Wellington. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
4 Caughley Grove, Karori, Wellington, 6012 Physical & registered & service 18 Dec 2014
Contact info
64 21 476775
Phone (Phone)
darrell@statham.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darrell Roy Statham
Karori, Wellington, 6012
Address used since 13 Oct 2014
Director 20 Aug 2008 - current
Katherine Marie Williams
Karori, Wellington, 6012
Address used since 20 Aug 2008
Director 20 Aug 2008 - 31 Mar 2010
Addresses
Previous address Type Period
47 Cuba Street, Wellington 6142 Physical & registered 20 Aug 2008 - 18 Dec 2014
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1188
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
29 Jul 2009 - current
Statham, Darrell Roy
Individual
Karori
Wellington
6012
20 Aug 2008 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Statham, Darrell Roy
Individual
Karori
Wellington
6012
20 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Williams, Katherine Marie
Individual
Karori
Wellington
20 Aug 2008 - 24 Aug 2011
Location
Companies nearby