Straitsman Limited, a registered company, was launched on 23 Aug 2010. 9429031413626 is the NZ business number it was issued. "Water transport (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481040) is how the company has been classified. This company has been run by 10 directors: Shane Mcmahon - an active director whose contract started on 01 Mar 2023,
William John Dady - an active director whose contract started on 30 Jun 2023,
Bryan Charles Lau Young - an active director whose contract started on 01 Dec 2023,
Jarrod Micheal Steward - an inactive director whose contract started on 30 Jun 2023 and was terminated on 01 Dec 2023,
Stephen Michael Duggan - an inactive director whose contract started on 09 Mar 2017 and was terminated on 30 Jun 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Customhouse Quay, Wellington, 6011 (category: office, registered).
Straitsman Limited had been using 18 Maniapoto Street, Otorohanga as their physical address up to 04 Aug 2017.
A single entity owns all company shares (exactly 30000 shares) - Straitnz Limited - located at 6011, 36 Customhouse Quay, Wellington.
Previous address
Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical & registered address used from 23 Aug 2010 to 04 Aug 2017
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Straitnz Limited Shareholder NZBN: 9429043418862 |
36 Customhouse Quay Wellington 6011 New Zealand |
10 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 |
23 Aug 2010 - 10 Mar 2017 | |
Entity | Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 |
23 Aug 2010 - 10 Mar 2017 |
Ultimate Holding Company
Shane Mcmahon - Director
Appointment date: 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
William John Dady - Director
Appointment date: 30 Jun 2023
Address: Drury, 2579 New Zealand
Address used since 30 Jun 2023
Bryan Charles Lau Young - Director
Appointment date: 01 Dec 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Dec 2023
Jarrod Micheal Steward - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 01 Dec 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Jun 2023
Stephen Michael Duggan - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2017
John Clive Glover - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 09 Mar 2017
Louise Grahame Struthers - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 17 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2017
Sheryl Ann Ellison - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
Peter James Barker - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2016
James Barker - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 28 Aug 2016
Address: Mount Manganui, 3116 New Zealand
Address used since 23 Aug 2010
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