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General information

Settler Homes & Cottages Limited

Type: NZ Limited Company (Ltd)
9429038414497
New Zealand Business Number
697426
Company Number
Registered
Company Status

Settler Homes & Cottages Limited (NZBN 9429038414497) was started on 12 Oct 1995. 2 addresses are currently in use by the company: 1St Floor, 18 St Marks Rd, Epsom, Auckland, 1051 (type: registered, physical). Bruce Stone, 715 Mt Albert Road, Royal Oak had been their registered address, up until 02 Aug 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Strachan, Lorraine (an individual) located at Glenfield. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Strachan, Stephen Alexander (an individual) - located at Glenfield. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
1st Floor, 18 St Marks Rd, Epsom, Auckland, 1051 Registered & physical & service 17 Jun 2015
Last updated:
Directors
Name and Address Role Period
Stephen Alexander Strachan
Glenfield, Auckland, 0629
Address used since 23 Jun 2016
Director 12 Oct 1995 - current
Lorraine Strachan
Glenfield, Auckland, 0629
Address used since 23 Jun 2016
Director 12 Oct 1995 - 06 Jul 2022
Addresses
Previous address Type Period
Bruce Stone, 715 Mt Albert Road, Royal Oak Registered 02 Aug 2001 - 02 Aug 2001
1st Floor, 470 Manukau Rd, Epsom, Auckland Registered & physical 02 Aug 2001 - 17 Jun 2015
715 Mt Albert Road, Royal Oak Physical 02 Aug 2001 - 02 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Strachan, Lorraine
Individual 		Glenfield
 12 Oct 1995 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Strachan, Stephen Alexander
Individual 		Glenfield
 12 Oct 1995 - current
Location
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