General information

Stringfellow Contracts Limited

Type: NZ Limited Company (Ltd)
9429040863917
New Zealand Business Number
26364
Company Number
Registered
Company Status

Stringfellow Contracts Limited (issued an NZ business number of 9429040863917) was started on 19 Jul 1972. 2 addresses are in use by the company: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (type: physical, registered). Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North had been their physical address, until 29 Apr 2008. 33000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 32999 shares (100% of shares), namely:
De Rose, Graeme Frederick (an individual) located at Terrace End, Palmerston North postcode 4410,
Fitzherbert Rowe Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
De Rose, Graeme Frederick (an individual) - located at Terrace End, Palmerston North. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North Physical & registered & service 29 Apr 2008
Directors
Name and Address Role Period
Graeme Frederick De Rose
Terrace End, Palmerston North, 4410
Address used since 28 Apr 2016
Director 01 Sep 2005 - current
Simon James De Rose
Terrace End, Palmerston North, 4410
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Mason Guy Slako
Palmerston North, 4412
Address used since 01 Sep 2005
Director 01 Sep 2005 - 30 Apr 2013
Clinton Raymond Stringfellow
Eketahuna,
Address used since 29 Apr 2004
Director 08 Aug 1988 - 01 Sep 2005
John Clinton Stringfellow
Feilding,
Address used since 29 Apr 2004
Director 21 Jan 1994 - 01 Sep 2005
Elva Marie Stringfellow
Eketahuna,
Address used since 08 Aug 1988
Director 08 Aug 1988 - 21 Jan 1994
Addresses
Previous address Type Period
Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North Physical & registered 03 Apr 2006 - 29 Apr 2008
Glendinning & Glendinning, National Mutual Centre, Level 6, Fitzherbert Avenuentre, Palmerston North Registered 03 May 2001 - 03 Apr 2006
Glendinning & Glendinning, Level 6, A X A Centre, Fitzherbert Avenue, Palmerston North Physical 05 May 1999 - 03 Apr 2006
Glendinning & Glendinning, National, Mutual Centre, Level 6 Fitzherbert Ave, Palmerston North Physical 05 May 1999 - 05 May 1999
Birch Kerry & Co, 38 Bannister Street, Masterton Registered 01 Mar 1995 - 03 May 2001
C/o Eastwood & Partners, 38 Bannister Street, Masterton Registered 29 Apr 1994 - 01 Mar 1995
Financial Data
Financial info
33000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32999
Shareholder Name Address Period
De Rose, Graeme Frederick
Individual
Terrace End
Palmerston North
4410
02 Nov 2005 - current
Fitzherbert Rowe Trustee Company Limited
Shareholder NZBN: 9429034873038
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
02 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Rose, Graeme Frederick
Individual
Terrace End
Palmerston North
4410
02 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Stringfellow, John Clinton
Individual
Feilding
29 Apr 2004 - 29 Apr 2004
Slako, Mason Guy
Individual
Palmerston North
02 Nov 2005 - 13 May 2013
Stringfellow, Clinton Raymond
Individual
Eketahuna
19 Jul 1972 - 02 Nov 2005
Location