General information
Stretton Trust Company Limited
Type: NZ Limited Company (Ltd)9429041268018
New Zealand Business Number
5280641
Company Number
Registered
Company Status
Stretton Trust Company Limited (New Zealand Business Number 9429041268018) was started on 06 Jun 2014. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, until 28 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stretton & Co Limited (an entity) located at Taupo postcode 3330. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 28 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Bignell
Taupo, 3385
Address used since 31 Mar 2022
Acacia Bay, Taupo, 3330
Address used since 26 Jan 2022
Hilltop, Taupo, 3330
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Michelle Barnett
Rangatira Park, Taupo, 3330
Address used since 30 Oct 2019
Rd 5, Taupo, 3385
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Daniel Allen Britten
Taupo, 3377
Address used since 13 Apr 2021
Wharewaka, Taupo, 3330
Address used since 04 Sep 2017 |
Director | 06 Jun 2014 - current |
|
Robert Fauchelle Veitch
Waipahihi, Taupo, 3330
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Coralie Anne Wedekind
Acacia Bay, Taupo, 3330
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Kelly Jean O'reilly
Rd 1, Atiamuri, 3078
Address used since 09 May 2023
Rd 1, Tokoroa, 3491
Address used since 29 Nov 2022
Wharewaka, Taupo, 3330
Address used since 25 Nov 2019
Rd 1, Tokoroa, 3491
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
David Wayne Morris
Rainbow Point, Taupo, 3330
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 24 Oct 2018 |
|
David Harry Deacon Wickham
Rd 5, Taupo, 3385
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 24 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 06 Jun 2014 - 28 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 06 Jun 2014 - 30 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton & Co Limited Shareholder NZBN: 9429037932541 Entity (NZ Limited Company) |
Taupo 3330 |
06 Jun 2014 - current |
Ultimate Holding Company
| Name | Stretton & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 889855 |
| Country of origin | NZ |
| Address |
44 Heu Heu Street Taupo |
Location
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