Shortcuts

Stratton Consultants Limited

Type: NZ Limited Company (Ltd)
9429035572831
NZBN
1477187
Company Number
Registered
Company Status
Current address
27 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 08 Aug 2022
81 Champion Street
Edgeware
Christchurch 8013
New Zealand
Registered & service address used since 31 Aug 2023

Stratton Consultants Limited, a registered company, was registered on 23 Jan 2004. 9429035572831 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Errol Wayne Bailey - an active director whose contract began on 15 Feb 2018,
David Anthony Wilson - an inactive director whose contract began on 23 Jan 2004 and was terminated on 07 Mar 2018,
Timothy James Hopkins - an inactive director whose contract began on 01 Jun 2004 and was terminated on 07 Mar 2018,
Michael John Gale - an inactive director whose contract began on 01 Jun 2004 and was terminated on 12 Jun 2009.
Last updated on 23 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 81 Champion Street, Edgeware, Christchurch, 8013 (registered address),
81 Champion Street, Edgeware, Christchurch, 8013 (service address),
27 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Stratton Consultants Limited had been using 27 Cashel Street, Christchurch Central, Christchurch as their registered address up until 31 Aug 2023.
Other names for this company, as we found at BizDb, included: from 15 Aug 2019 to 17 Aug 2020 they were called Strattongold Limited, from 28 Feb 2018 to 15 Aug 2019 they were called Adm Earthworks Limited and from 23 Jan 2004 to 28 Feb 2018 they were called Inchbonnie Forests Limited.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1520 shares (50.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 480 shares (16 per cent). Lastly there is the third share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 27 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 08 Aug 2022 to 31 Aug 2023

Address #2: Unit 5, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 May 2022 to 08 Aug 2022

Address #3: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 24 May 2022

Address #4: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Apr 2019 to 30 Jun 2021

Address #5: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2011 to 24 Apr 2019

Address #6: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 New Zealand

Registered address used from 25 Sep 2009 to 04 Aug 2011

Address #7: Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical address used from 25 Sep 2009 to 04 Aug 2011

Address #8: Taurus Accounting Solutions Limited, Level 3, Urs House, 287 Durham Street, Christchurch

Physical address used from 07 Jul 2008 to 25 Sep 2009

Address #9: Level 3, Urs House, 287 Durham Street, Christchurch

Registered address used from 07 Jul 2008 to 25 Sep 2009

Address #10: Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 13 Jun 2005 to 07 Jul 2008

Address #11: 105 Rutland Street, Merivale, Christchurch

Physical & registered address used from 23 Jan 2004 to 13 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1520
Entity (NZ Limited Company) Blanch Trustee Services Limited
Shareholder NZBN: 9429047530867
Edgeware
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Timothy James, Hopkins Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T J Finance Limited
Shareholder NZBN: 9429036043798
Company Number: 1290051
Christchurch Central
Christchurch
8013
New Zealand
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity T J Finance Limited
Shareholder NZBN: 9429036043798
Company Number: 1290051
Christchurch Central
Christchurch
8013
New Zealand
Entity Emagin Nz Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Company Number: 1021089
Individual Mulholland, Deane Hokitika
Hokitika
7810
New Zealand
Entity Emagin Nz Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Company Number: 1021089
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Addington,
Christchurch
8011
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 15 Feb 2018

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 Feb 2018


David Anthony Wilson - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 07 Mar 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 05 Aug 2016


Timothy James Hopkins - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 07 Mar 2018

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 15 Oct 2013


Michael John Gale - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 12 Jun 2009

Address: Sumner, Christchurch,

Address used since 01 Jun 2004

Nearby companies

Leighs Cockram Jv Limited
Level 2, 219 High Street

Reardon Holdings Limited
Level 2, 205 Durham Street South

Dravitzki Trustees Limited
Level 2, 14 Dundas Street

Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street

Manning Trustees Limited
Level 2, 14 Dundas Street

Ah Trust Co Limited
Level 2, 14 Dundas Street