Streetwise Intellectual Property Limited, a registered company, was incorporated on 19 Feb 2007. 9429033613246 is the business number it was issued. This company has been supervised by 5 directors: Jolyon Stanley Andrew Glover - an active director whose contract began on 19 Feb 2007,
Donna Ferrall - an active director whose contract began on 01 Dec 2016,
Graeme Lindsay Harris - an inactive director whose contract began on 01 Feb 2010 and was terminated on 22 Sep 2016,
James Charles Ballard - an inactive director whose contract began on 19 Feb 2007 and was terminated on 01 Dec 2011,
Craig Ian Cameron - an inactive director whose contract began on 19 Feb 2007 and was terminated on 06 Aug 2010.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 (type: postal, office).
Streetwise Intellectual Property Limited had been using Unit 22, 52 River Road, Otaki, New Zealand as their registered address until 01 Oct 2009.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group consists of 60 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 60 shares (50%).
Other active addresses
Address #4: Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 New Zealand
Postal & office & delivery address used from 11 Aug 2020
Principal place of activity
Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 New Zealand
Previous address
Address #1: Unit 22, 52 River Road, Otaki, New Zealand
Registered & physical address used from 19 Feb 2007 to 01 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
02 Aug 2023 - |
Individual | Revell, Alison Margaret |
Levin 5573 New Zealand |
02 Aug 2023 - |
Individual | Glover, Jolyon Stanley Andrew |
Rd 31 Levin 5573 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ferrall, Rex Neil |
Taupo 3377 New Zealand |
06 Apr 2017 - |
Individual | Ferrall, Donna Lyvonne |
Taupo 3377 New Zealand |
06 Apr 2017 - |
Individual | Grantham, Michael |
Taupo Taupo 3330 New Zealand |
06 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
16 Aug 2012 - 31 Mar 2014 | |
Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
16 Aug 2012 - 31 Mar 2014 | |
Individual | Cameron, Craig Ian |
Paraparaumu Wellington New Zealand |
19 Feb 2007 - 17 Aug 2010 |
Entity | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 |
31 Mar 2014 - 10 Dec 2014 | |
Individual | Ballard, James Charles |
Levin New Zealand |
19 Feb 2007 - 01 Feb 2012 |
Entity | Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 |
02 Aug 2010 - 22 Sep 2016 | |
Entity | Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 |
31 Mar 2014 - 10 Dec 2014 | |
Entity | Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 |
02 Aug 2010 - 22 Sep 2016 |
Ultimate Holding Company
Jolyon Stanley Andrew Glover - Director
Appointment date: 19 Feb 2007
Address: Rd 31, Levin, 5573 New Zealand
Address used since 01 Feb 2012
Donna Ferrall - Director
Appointment date: 01 Dec 2016
Address: Taupo, 3377 New Zealand
Address used since 01 Jan 2021
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Dec 2016
Graeme Lindsay Harris - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 22 Sep 2016
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Feb 2010
James Charles Ballard - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 01 Dec 2011
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 04 Aug 2011
Craig Ian Cameron - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 06 Aug 2010
Address: Paraparaumu, Wellington, New Zealand,
Address used since 24 Sep 2009
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