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Stronvar Station Limited

Type: NZ Limited Company (Ltd)
9429032006698
NZBN
119811
Company Number
Registered
Company Status
Current address
Winstanley Kerridge Ltd
22 Scott Street
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2002
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Stronvar Station Limited was registered on 02 Feb 1976 and issued a business number of 9429032006698. The registered LTD company has been supervised by 6 directors: David Keith Tudor Evans - an active director whose contract started on 17 Sep 2007,
Geoffrey Ian Tudor Evans - an inactive director whose contract started on 01 Feb 1990 and was terminated on 07 Dec 2011,
Elizabeth Mary Evans - an inactive director whose contract started on 01 Feb 1990 and was terminated on 07 Dec 2011,
Brigit Kathleen Evans - an inactive director whose contract started on 17 Sep 2007 and was terminated on 07 Dec 2011,
Sharon Daly Evans - an inactive director whose contract started on 01 Feb 1990 and was terminated on 09 Nov 1998.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Up until 29 May 2017, Stronvar Station Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified more names used by the company: from 02 Feb 1976 to 12 Oct 2007 they were named Pitocre Developments Limited.
A total of 24000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 24000 shares are held by 1 entity, namely:
Evans, David Keith Tudor (an individual) located at Rd 6, Blenheim postcode 7276.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Dec 2015 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 17 Jan 2012 to 04 Dec 2015

Address #3: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 26 Jun 1999 to 17 Jan 2012

Address #4: Peters Doig & Macmillan, 59 High Street, Blenheim

Physical address used from 26 Jun 1999 to 26 Jun 1999

Address #5: 56 High Street, Blenheim

Registered address used from 26 Jun 1999 to 26 Jun 1999

Address #6: C/o W B Parker Collins & Co, Chartered Accountants, 59 High St, Blenheim

Physical address used from 10 Dec 1998 to 26 Jun 1999

Address #7: C/o W B Parker Collins & Co, Chartered Accountants, 59 High St, Blenheim

Registered address used from 23 Nov 1998 to 26 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24000
Individual Evans, David Keith Tudor Rd 6
Blenheim
7276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wain & Naysmith Trustees No 3 Limited
Shareholder NZBN: 9429034907443
Company Number: 1608269
Individual Evans, Brigit Kathleen Rd 6
Blenheim
Entity Wain & Naysmith Trustees No 3 Limited
Shareholder NZBN: 9429034907443
Company Number: 1608269
Individual Evans, Geoffrey Ian Tudor Blenheim
Individual Evans, Elizabeth Mary Blenheim
Individual Evans, Geoffrey Ian Tudor Blenheim
Directors

David Keith Tudor Evans - Director

Appointment date: 17 Sep 2007

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 27 Nov 2013


Geoffrey Ian Tudor Evans - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 07 Dec 2011

Address: Blenheim,

Address used since 01 Feb 1990


Elizabeth Mary Evans - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 07 Dec 2011

Address: Blenheim,

Address used since 01 Feb 1990


Brigit Kathleen Evans - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 07 Dec 2011

Address: Rd 6, Blenheim,

Address used since 17 Sep 2007


Sharon Daly Evans - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 09 Nov 1998

Address: Lower Hutt,

Address used since 01 Feb 1990


Lewis Tudor Evans - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 09 Nov 1998

Address: Lower Hutt,

Address used since 01 Feb 1990

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