General information
Straitnz Bluebridge Limited
Type: NZ Limited Company (Ltd)9429039010810
New Zealand Business Number
538668
Company Number
Registered
Company Status
Straitnz Bluebridge Limited (issued an NZBN of 9429039010810) was launched on 24 Mar 1992. 6 addresess are currently in use by the company: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: postal, office). 18 Maniapoto Street, Otorohanga had been their physical address, up to 04 Aug 2017. Straitnz Bluebridge Limited used more names, namely: Strait Shipping Limited from 24 Mar 1992 to 29 Mar 2018. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. Businesscheck's data was last updated on 11 Apr 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 | Postal & office | 08 Aug 2023 |
Contact info
www.bluebridge.co.nz
Website
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 |
|
Edward Henry Menzies
Ohariu, Wellington, 6037
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 | 24 Jul 2000 - 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
Omanu, Mount Maunganui, 3116
Address used since 13 Aug 2015 |
Director | 24 Mar 1992 - 28 Aug 2016 |
|
John Anthony Johnston
Maisey Road, Richmond, Nelson,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 22 Feb 2001 |
|
Derek Willoughby Boys
Mt Victoria, Wellington,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 22 Feb 2001 |
|
Peter James Barker
Otorohanga,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 24 Jul 2000 |
|
Douglas Robert Smith
Blenheim,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 11 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical | 06 Sep 2002 - 04 Aug 2017 |
| 18 Maniapoto Street, Otorohanga | Registered | 04 Sep 2002 - 04 Aug 2017 |
| Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga | Registered | 06 Sep 2001 - 04 Sep 2002 |
| Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga | Registered | 07 Sep 2000 - 06 Sep 2001 |
| Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| - | Registered | 24 Mar 1992 - 24 Mar 1992 |
| Maniapoto Street, Otorohanga | Registered | 24 Mar 1992 - 24 Mar 1992 |
| Bailey Inghameet, Chartered Accountants, Maniapoto Street, Otorohanga | Registered | 24 Mar 1992 - 24 Mar 1992 |
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| 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 |
24 Mar 1992 - 10 Mar 2017 | |
|
Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 Entity |
24 Mar 1992 - 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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|
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