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Straathof Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031020596
NZBN
3470871
Company Number
Registered
Company Status
Current address
Cnr Broadway And Fenton Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 10 Jul 2015
316 Broadway
Stratford
Stratford 4332
New Zealand
Registered & service address used since 19 Jun 2023
11 Thomason Road
Rd 1
Egmont Village 4371
New Zealand
Registered & service address used since 25 Sep 2023

Straathof Family Trustee Company Limited was launched on 18 Jul 2011 and issued a number of 9429031020596. This registered LTD company has been run by 4 directors: Rayleen Grace Straathof - an active director whose contract started on 13 Sep 2023,
Edward Adriaan Straathof - an active director whose contract started on 13 Sep 2023,
Roderick Ian Gordon - an inactive director whose contract started on 18 Jul 2011 and was terminated on 15 Sep 2023,
Barry Stuart King - an inactive director whose contract started on 18 Jul 2011 and was terminated on 02 Jul 2015.
According to BizDb's database (updated on 25 Apr 2024), the company registered 1 address: 11 Thomason Road, Rd 1, Egmont Village, 4371 (types include: registered, service).
Up until 10 Jul 2015, Straathof Family Trustee Company Limited had been using 87 Regan Street, Stratford, Stratford as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hco Trustee Company Limited (an entity) located at Fitzroy, New Plymouth postcode 4312.

Addresses

Previous address

Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Physical & registered address used from 18 Jul 2011 to 10 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hco Trustee Company Limited
Shareholder NZBN: 9429031594103
Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Entity Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Company Number: 1819653
Directors

Rayleen Grace Straathof - Director

Appointment date: 13 Sep 2023

Address: Rd 1, Egmont Village, 4371 New Zealand

Address used since 13 Sep 2023


Edward Adriaan Straathof - Director

Appointment date: 13 Sep 2023

Address: Rd 1, Egmont Village, 4371 New Zealand

Address used since 13 Sep 2023


Roderick Ian Gordon - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 15 Sep 2023

Address: Stratford, Stratford, 4332 New Zealand

Address used since 07 Apr 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 18 Jul 2011


Barry Stuart King - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 02 Jul 2015

Address: Stratford, Stratford, 4332 New Zealand

Address used since 18 Jul 2011

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