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Stratton (gci) Limited

Type: NZ Limited Company (Ltd)
9429033091686
NZBN
2007458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
130 Kilmore Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Sep 2017
2 Mayfly Lane
Northwood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 08 Aug 2019

Stratton (Gci) Limited was registered on 15 Oct 2007 and issued a number of 9429033091686. This registered LTD company has been supervised by 9 directors: Maree Saunders - an active director whose contract began on 06 Nov 2007,
Geoffrey Childers Saunders - an active director whose contract began on 16 Aug 2013,
Murray George Brown - an inactive director whose contract began on 31 Jul 2008 and was terminated on 16 Aug 2013,
Geoffrey Childers Saunders - an inactive director whose contract began on 31 Jan 2008 and was terminated on 08 Aug 2012,
Michael Howard Frank Godinet - an inactive director whose contract began on 06 Nov 2007 and was terminated on 22 Dec 2010.
As stated in BizDb's database (updated on 17 Apr 2024), the company filed 1 address: 2 Mayfly Lane, Northwood, Christchurch, 8051 (types include: postal, office).
Up to 04 Sep 2017, Stratton (Gci) Limited had been using Level 1, 322 Riccarton Road, Christchurch as their registered address.
BizDb found old names used by the company: from 15 Oct 2007 to 16 Aug 2013 they were named Gfo (Christchurch & Blenheim) Limited.
A total of 400000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 200000 shares are held by 1 entity, namely:
Saunders, Geoffrey Childers (an individual) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 200000 shares) and includes
Saunders, Maree - located at Northwood, Christchurch. Stratton (Gci) Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

2 Mayfly Lane, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: Level 1, 322 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 08 Mar 2012 to 04 Sep 2017

Address #2: C/o Saunders Robinson Brown, Level 4, 227 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 15 Oct 2007 to 08 Mar 2012

Contact info
64 21 344008
17 Jan 2019 Phone
maree.saunders12@gmail.com
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
maree.saunders12@gmail.com
17 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Saunders, Geoffrey Childers Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Saunders, Maree Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stratton Trustee Services Limited
Shareholder NZBN: 9429035377931
Company Number: 1516261
Level 1, 322 Riccarton Road
Christchurch
8140
New Zealand
Entity Stratton Trustee Services Limited
Shareholder NZBN: 9429035377931
Company Number: 1516261
Level 1, 130 Kilmore Stret
Christchurch
8013
New Zealand
Individual Brown, Murray George Yaldhurst
Christchurch
8042
New Zealand
Individual Tucker, Jillian Ellen Richmond
Christchurch
Individual Saunders, Geoffrey Childers Richmond
Christchurch
Individual Brown, Susan Helen Yaldhurst
Christchurch
8042
New Zealand
Individual Tucker, Wayne Ivan Richmond
Christchurch
Individual Saunders, Geoffrey Childers 227 Cambridge Terrace
Christchurch
Entity Mike Godinet Enterprises Limited
Shareholder NZBN: 9429040010823
Company Number: 202977
Entity Mike Godinet Enterprises Limited
Shareholder NZBN: 9429040010823
Company Number: 202977
Individual Tucker, Juliet Mary Christchurch
Individual Tucker, Brett Thomas Christchurch
Directors

Maree Saunders - Director

Appointment date: 06 Nov 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jul 2016


Geoffrey Childers Saunders - Director

Appointment date: 16 Aug 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jul 2016


Murray George Brown - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 16 Aug 2013

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 29 Feb 2012


Geoffrey Childers Saunders - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 08 Aug 2012

Address: 322 Riccarton Road, Christchurch, 8041 New Zealand

Address used since 29 Feb 2012


Michael Howard Frank Godinet - Director (Inactive)

Appointment date: 06 Nov 2007

Termination date: 22 Dec 2010

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 17 Aug 2010


Ingrid Elizabeth Cadenhead - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 22 Dec 2010

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 17 Aug 2010


Brett Thomas Tucker - Director (Inactive)

Appointment date: 31 Oct 2007

Termination date: 03 Oct 2008

Address: Christchurch,

Address used since 31 Oct 2007


Wayne Ivan Tucker - Director (Inactive)

Appointment date: 06 Nov 2007

Termination date: 06 Feb 2008

Address: Richmond, Christchurch,

Address used since 06 Nov 2007


Geoffrey Childers Saunders - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 07 Nov 2007

Address: 227 Cambridge Terrace, Christchurch, New Zealand

Address used since 15 Oct 2007

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