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Statham Consulting Limited

Type: NZ Limited Company (Ltd)
9429032619690
NZBN
2160502
Company Number
Registered
Company Status
Current address
4 Caughley Grove
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 18 Dec 2014

Statham Consulting Limited, a registered company, was registered on 20 Aug 2008. 9429032619690 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Darrell Roy Statham - an active director whose contract began on 20 Aug 2008,
Katherine Marie Williams - an inactive director whose contract began on 20 Aug 2008 and was terminated on 31 Mar 2010.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Caughley Grove, Karori, Wellington, 6012 (type: physical, registered).
Statham Consulting Limited had been using 47 Cuba Street, Wellington 6142 as their physical address until 18 Dec 2014.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 1188 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 12 shares (1%).

Addresses

Previous address

Address: 47 Cuba Street, Wellington 6142 New Zealand

Physical & registered address used from 20 Aug 2008 to 18 Dec 2014

Contact info
64 21 476775
03 Aug 2018 Phone
darrell@statham.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1188
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
Individual Statham, Darrell Roy Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Statham, Darrell Roy Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Katherine Marie Karori
Wellington

New Zealand
Directors

Darrell Roy Statham - Director

Appointment date: 20 Aug 2008

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Oct 2014


Katherine Marie Williams - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 31 Mar 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Aug 2008

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