Stretton & Co Limited (issued an NZBN of 9429037932541) was incorporated on 24 Dec 1997. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heu Heu Street, Taupo had been their registered address, up until 30 Nov 2018. 100000 shares are issued to 13 shareholders who belong to 3 shareholder groups. The first group consists of 5 entities and holds 10000 shares (10% of shares), namely:
O'reilly, Kelly Jean (a director) located at Rd 1, Atiamuri postcode 3078,
Veitch, Robert Fauchelle (an individual) located at Waipahihi, Taupo postcode 3330,
Barnett, Michelle (a director) located at Rangatira Park, Taupo postcode 3330. When considering the second group, a total of 4 shareholders hold 22.5% of all shares (22500 shares); it includes
Wedekind, Coralie Anne (an individual) - located at Acacia Bay, Taupo,
Barnett, Michelle (a director) - located at Rangatira Park, Taupo,
Veitch, Robert Fauchelle (an individual) - located at Waipahihi, Taupo. Next there is the next group of shareholders, share allotment (22500 shares, 22.5%) belongs to 4 entities, namely:
Veitch, Robert Fauchelle, located at Waipahihi, Taupo (an individual),
Barnett, Michelle, located at Rangatira Park, Taupo (a director),
Wedekind, Coralie Anne, located at Acacia Bay, Taupo (an individual). Our database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
44 Heuheu Street, Taupo, 3330 | Physical & service | 28 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Michelle Barnett
Rd 5, Taupo, 3385
Address used since 03 Feb 2014
Rangatira Park, Taupo, 3330
Address used since 30 Oct 2019 |
Director | 03 Feb 2014 - current |
Daniel Allen Britten
Taupo, 3377
Address used since 13 Apr 2021
Wharewaka, Taupo, 3330
Address used since 04 Sep 2017
Hilltop, Taupo, 3330
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
Robert Fauchelle Veitch
Waipahihi, Taupo, 3330
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
Coralie Anne Wedekind
Acacia Bay, Taupo, 3330
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
Kelly Jean O'reilly
Rd 1, Atiamuri, 3078
Address used since 09 May 2023
Wharewaka, Taupo, 3330
Address used since 25 Nov 2019
R D 1, Tokoroa, 3492
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Steven James Bignell
Hilltop, Taupo, 3330
Address used since 05 May 2015 |
Director | 24 Dec 1997 - 31 Dec 2019 |
David Wayne Morris
Rainbow Point, Taupo, 3330
Address used since 06 Nov 2012 |
Director | 24 Dec 1997 - 03 Jan 2018 |
David Harry Deacon Wickham
Rd 5, Taupo, 3385
Address used since 12 May 2015 |
Director | 24 Dec 1997 - 03 Jan 2018 |
Patrick Joseph Brown
Waipahihi, Taupo, 3330
Address used since 31 May 2010 |
Director | 28 May 1998 - 07 Nov 2016 |
Previous address | Type | Period |
---|---|---|
44 Heu Heu Street, Taupo | Registered | 13 Apr 2000 - 30 Nov 2018 |
44 Heu Heu Street, Taupo | Registered | 12 Apr 2000 - 13 Apr 2000 |
44 Heu Heu Street, Taupo | Physical | 05 Jan 1998 - 28 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
O'reilly, Kelly Jean Director |
Rd 1 Atiamuri 3078 |
06 Jan 2020 - current |
Veitch, Robert Fauchelle Individual |
Waipahihi Taupo 3330 |
03 Jan 2018 - current |
Barnett, Michelle Director |
Rangatira Park Taupo 3330 |
03 Jan 2018 - current |
Britten, Daniel Allen Director |
Taupo 3377 |
31 Mar 2014 - current |
Wedekind, Coralie Anne Individual |
Acacia Bay Taupo 3330 |
03 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wedekind, Coralie Anne Individual |
Acacia Bay Taupo 3330 |
03 Jan 2018 - current |
Barnett, Michelle Director |
Rangatira Park Taupo 3330 |
03 Jan 2018 - current |
Veitch, Robert Fauchelle Individual |
Waipahihi Taupo 3330 |
03 Jan 2018 - current |
Britten, Daniel Allen Director |
Taupo 3377 |
31 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Veitch, Robert Fauchelle Individual |
Waipahihi Taupo 3330 |
03 Jan 2018 - current |
Barnett, Michelle Director |
Rangatira Park Taupo 3330 |
03 Jan 2018 - current |
Wedekind, Coralie Anne Individual |
Acacia Bay Taupo 3330 |
03 Jan 2018 - current |
Britten, Daniel Allen Director |
Taupo 3377 |
31 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
O'donoghue, Joseph James Individual |
Richmond Heights Taupo 3330 |
05 Jan 2022 - 28 Mar 2024 |
O'donoghue, Joseph James Individual |
Richmond Heights Taupo 3330 |
05 Jan 2022 - 28 Mar 2024 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Wickham, David Harry Deacon Individual |
Rd 5 Taupo 3385 |
18 May 2007 - 04 Apr 2018 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Bignell, Steven James Individual |
Hilltop Taupo 3330 |
18 May 2007 - 16 Mar 2021 |
Morris, David Wayne Individual |
Rainbow Point Taupo 3330 |
18 May 2007 - 04 Apr 2018 |
Stretton & Co Holdings Limited Shareholder NZBN: 9429039100993 Company Number: 509084 Entity |
24 Dec 1997 - 18 May 2007 | |
Brown, Patrick Joseph Individual |
Waipahihi Taupo 3330 |
18 May 2007 - 31 Mar 2014 |
Morris, David Wayne Individual |
Rainbow Point Taupo 3330 |
18 May 2007 - 04 Apr 2018 |
Stretton & Co Holdings Limited Shareholder NZBN: 9429039100993 Company Number: 509084 Entity |
24 Dec 1997 - 18 May 2007 | |
Wickham, David Harry Deacon Individual |
Rd 5 Taupo 3385 |
18 May 2007 - 04 Apr 2018 |
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