General information

Straitsman Limited

Type: NZ Limited Company (Ltd)
9429031413626
New Zealand Business Number
3069566
Company Number
Registered
Company Status
I481040 - Water Transport (vessels Over 45 Metres Length And 500 Tonnes Displacement)
Industry classification codes with description

Straitsman Limited (New Zealand Business Number 9429031413626) was started on 23 Aug 2010. 5 addresess are in use by the company: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: office, registered). 18 Maniapoto Street, Otorohanga had been their physical address, up to 04 Aug 2017. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. "Water transport (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481040) is the classification the ABS issued Straitsman Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 5, 120 Featherston Street, Wellington, 6011 Physical & registered & service 04 Aug 2017
Level 6, 36 Customhouse Quay, Wellington, 6011 Registered & service 06 Jun 2023
Level 6, 36 Customhouse Quay, Wellington, 6011 Office 21 Sep 2023
Directors
Name and Address Role Period
Shane Mcmahon
Orakei, Auckland, 1071
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
William John Dady
Drury, 2579
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Bryan Charles Lau Young
Brooklyn, Wellington, 6021
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Jarrod Micheal Steward
Johnsonville, Wellington, 6037
Address used since 30 Jun 2023
Director 30 Jun 2023 - 01 Dec 2023
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 10 Nov 2017
Karori, Wellington, 6012
Address used since 09 Mar 2017
Director 09 Mar 2017 - 30 Jun 2023
John Clive Glover
Plimmerton, Porirua, 5026
Address used since 09 Mar 2017
Director 09 Mar 2017 - 30 Jun 2023
Louise Grahame Struthers
Ponsonby, Auckland, 1011
Address used since 09 Mar 2017
Director 09 Mar 2017 - 17 Nov 2022
Sheryl Ann Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017
Director 23 Aug 2010 - 09 Mar 2017
Peter James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2016
Director 09 Dec 2011 - 09 Mar 2017
James Barker
Mount Manganui, 3116
Address used since 23 Aug 2010
Director 23 Aug 2010 - 28 Aug 2016
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga, 3900 Physical & registered 23 Aug 2010 - 04 Aug 2017
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Straitnz Limited
Shareholder NZBN: 9429043418862
Entity (NZ Limited Company)
36 Customhouse Quay
Wellington
6011
10 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Barker Shipping Trustees Limited
Shareholder NZBN: 9429036257973
Company Number: 1253091
Entity
23 Aug 2010 - 10 Mar 2017
Barker Shipping Trustees Limited
Shareholder NZBN: 9429036257973
Company Number: 1253091
Entity
23 Aug 2010 - 10 Mar 2017

Ultimate Holding Company
Effective Date 09 Mar 2017
Name Straitnz Limited
Type Ltd
Ultimate Holding Company Number 6157928
Country of origin NZ
Address Level 30, Vero Centre
48 Shortland Street
Auckland 1140
Location
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