General information

W A Stroud Limited

Type: NZ Limited Company (Ltd)

9429040746883

New Zealand Business Number

43935

Company Number

Registered

Company Status

W A Stroud Limited (issued an NZ business identifier of 9429040746883) was started on 08 Mar 1937. 2 addresses are in use by the company: 14G Vega Place, Mairangi Bay, Auckland (type: physical, registered). 13 Floor, 99 Albert St, Auckland had been their physical address, up to 28 Sep 2001. 65000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 1 share (0% of shares), namely:
Lynch, Jason (an individual) located at Red Beach, Red Beach postcode 0932,
Davenports Harbour Trustee Limited (an entity) located at Albany. When considering the second group, a total of 2 shareholders hold 66.5% of all shares (43223 shares); it includes
Davenports Harbour Trustee Limited (an entity) - located at Albany,
Lynch, Jason (an individual) - located at Red Beach, Red Beach. The next group of shareholders, share allocation (18524 shares, 28.5%) belongs to 3 entities, namely:
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity),
Ross, Graham, located at Browns Bay, Auckland (an individual),
Ross, Lorraine Gay, located at Browns Bay, Auckland (an individual). Our database was last updated on 19 Mar 2024.

Current address	Type	Used since
14g Vega Place, Mairangi Bay, Auckland	Physical & registered & service	18 Feb 2002

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Jason Lynch Red Beach, Red Beach, 0932 Address used since 23 May 2014	Director	20 Apr 1993 - current
Graham Allan Ross Northcross, North Shore City, 0630 Address used since 02 Jun 2010	Director	01 Nov 2000 - current
Lyndal Lynch Auckland, Address used since 09 May 1996	Director	09 May 1996 - 02 Mar 2004
Howard Wyatt Northcote 9, Address used since 08 Oct 1986	Director	08 Oct 1986 - 10 Nov 2003
Betty Elsie Wyatt Northcote 9, Address used since 08 Oct 1986	Director	08 Oct 1986 - 10 Nov 2003
Grant Wyatt Albany, Address used since 08 Oct 1986	Director	08 Oct 1986 - 01 Mar 2003

Addresses

Previous address	Type	Period
13 Floor, 99 Albert St, Auckland	Physical	28 Sep 2001 - 28 Sep 2001
258 Beach Haven Road, Beach Haven, North Shore City	Physical	28 Sep 2001 - 18 Feb 2002
258 Beachhaven Rd, Auckland 10	Registered	08 Mar 1937 - 18 Feb 2002

Financial Data

Financial info

65000

Total number of Shares

May

Annual return filing month

15 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Lynch, Jason Individual	Red Beach Red Beach 0932	08 Mar 1937 - current
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company)	Albany	18 May 2009 - current

Shares Allocation #2 Number of Shares: 43223

Shareholder Name	Address	Period
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company)	Albany	18 May 2009 - current
Lynch, Jason Individual	Red Beach Red Beach 0932	08 Mar 1937 - current

Shares Allocation #3 Number of Shares: 18524

Shareholder Name	Address	Period
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company)	Grafton Auckland 1010	12 Apr 2005 - current
Ross, Graham Individual	Browns Bay Auckland	08 Mar 1937 - current
Ross, Lorraine Gay Individual	Browns Bay Auckland	12 Apr 2005 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Lynch, Jason Individual	Red Beach Red Beach 0932	08 Mar 1937 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Ross, Graham Individual	Browns Bay Auckland	08 Mar 1937 - current

Shares Allocation #6 Number of Shares: 3250

Shareholder Name	Address	Period
Ogle, Mark Richard Individual	North Harbour Auckland 0751	06 Mar 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Kermode, Anthony Graeme Mcinnes Individual	Epsom Auckland	13 May 2004 - 06 Mar 2007
Wyatt, Howard Individual	Northcote 9	13 May 2004 - 13 May 2004
Lynch, Lyndal Individual	Albany	08 Mar 1937 - 18 May 2009
Wyatt, Betty Elsie Individual	Northcote 9	13 May 2004 - 13 May 2004

Location

Companies nearby

	Equipment Services & Supplies Limited 14g Vega Place
	Changjiang Limited 14e Vega Place
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	NZ Premier Limited 14d Vega Place
	Natural Farm Group Limited 14d Vega Place