General information
Straitnz Freight Forwarding Limited
Type: NZ Limited Company (Ltd)9429039357410
New Zealand Business Number
423827
Company Number
Registered
Company Status
Straitnz Freight Forwarding Limited (issued an NZBN of 9429039357410) was started on 07 Feb 1989. 4 addresses are currently in use by the company: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: registered, service). 18 Maniapoto Street, Otorohanga had been their physical address, up until 04 Aug 2017. Straitnz Freight Forwarding Limited used other names, namely: Streamline Cartage & Storage Limited from 07 Feb 1989 to 29 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 120 Featherston Street, Wellington, 6011 | Registered & physical & service | 04 Aug 2017 |
| Level 6, 36 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Coyle
Te Awamutu, Te Awamutu, 3800
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Shane Mcmahon
Orakei, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Bryan Charles Lau Young
Brooklyn, Wellington, 6021
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Jarrod Micheal Steward
Johnsonville, Wellington, 6037
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 07 Mar 2024 |
|
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 09 Mar 2017
Karori, Wellington, 6012
Address used since 10 Nov 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 |
|
Barry Dean Raymond
Pukekohe, Pukekohe, 2120
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 07 Jun 2019 |
|
Gavin Albert Bowley
Halswell, Christchurch, 8025
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 10 Nov 2017 |
|
Sheryl Ann Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017 |
Director | 01 Jul 2013 - 09 Mar 2017 |
|
Peter James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2016 |
Director | 01 Jul 2013 - 09 Mar 2017 |
|
James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2013 |
Director | 25 Jun 2013 - 28 Aug 2016 |
|
Scott Raymond Plant
Mt Albert, Auckland,
Address used since 22 Jul 2003 |
Director | 01 Aug 1995 - 31 Mar 2015 |
|
Murray John Butler
Castor Bay, Auckland, 0620
Address used since 08 Jul 2009 |
Director | 29 Jan 1992 - 01 Jul 2013 |
|
Sheryl Ann Ellison
Tauranga, Tauranga, 3110
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 01 Jul 2013 |
|
Jennifer Anne Butler
Glenfield, Auckland,
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 01 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 12 Jul 2013 - 04 Aug 2017 |
| 8-10 Hannigan Drive, Panmure, Auckland | Physical | 17 Apr 1997 - 12 Jul 2013 |
| 8-10 Hannigan Drive, Mt Wellington, Auckland | Registered | 10 Apr 1997 - 10 Apr 1997 |
| 11a Saleyards Road, Otahuhu | Registered | 08 Jul 1996 - 10 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
|---|---|---|
|
Butler, Jennifer Anne Individual |
Castor Bay Auckland, (butler Investment Trust) |
29 Jul 2004 - 19 Jul 2013 |
|
Tee, Stephen Individual |
Takapuna Auckland, (plant Family Trust) 0622 |
29 Jul 2004 - 02 Apr 2015 |
|
James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Plant, Scott Raymond Individual |
Mt Albert Auckland |
29 Jul 2004 - 02 Apr 2015 |
|
Butler, Murray John Individual |
Castor Bay Auckland |
07 Feb 1989 - 19 Jul 2013 |
|
Bailey, David Charles Individual |
Otorohanga 3900 |
19 Jul 2013 - 03 Nov 2016 |
|
Barker, James Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jul 2013 - 03 Nov 2016 |
|
Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Plant, Scott Raymond Individual |
Mt Albert Auckland, (plant Family Trust) |
07 Feb 1989 - 02 Apr 2015 |
|
Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Williams, Rick Individual |
Takapuna Auckland, (butler Investment Trust) |
07 Feb 1989 - 29 Jul 2004 |
|
Butler, Jennifer Anne Individual |
Castor Bay Auckland |
07 Feb 1989 - 19 Jul 2013 |
|
Plant, Barbara Joyce Individual |
Mt Albert Auckland |
29 Jul 2004 - 02 Apr 2015 |
|
James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Butler, Murray John Individual |
Castor Bay Auckland, (butler Investment Trust) |
29 Jul 2004 - 19 Jul 2013 |
|
Plant, Barbara Joyce Individual |
Mt Albert Auckland, (plant Family Trust) |
07 Feb 1989 - 02 Apr 2015 |
|
Tee, Stephen Individual |
Mt Albert Auckland, (plant Family Trust) |
07 Feb 1989 - 27 Jun 2010 |
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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