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Stretton & Brennan Limited

Type: NZ Limited Company (Ltd)
9429036208746
NZBN
1262291
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 25 Sep 2018

Stretton & Brennan Limited, a registered company, was incorporated on 06 Dec 2002. 9429036208746 is the number it was issued. This company has been managed by 2 directors: John Roderick Martin Stretton - an active director whose contract began on 06 Dec 2002,
Debra Mary Brennan - an active director whose contract began on 29 Nov 2007.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Stretton & Brennan Limited had been using 771/2 Taotaoroa Road, Rd 4, Cambridge as their registered address up until 25 Sep 2018.
Former names used by this company, as we managed to find at BizDb, included: from 06 Dec 2002 to 30 May 2006 they were named J R M Stretton Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 480 shares (48 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent). Finally we have the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 771/2 Taotaoroa Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 03 Nov 2015 to 25 Sep 2018

Address: 771 Taotaoroa Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 27 Jul 2007 to 03 Nov 2015

Address: 3954 No 8 Road, R D 4, Morrinsville

Physical & registered address used from 20 Dec 2006 to 27 Jul 2007

Address: No 8 Road, R D 4, Morrinsville

Registered & physical address used from 26 Nov 2003 to 20 Dec 2006

Address: No 8 Road, Rd4, Morrinsville

Registered & physical address used from 06 Dec 2002 to 26 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Brennan, Debra Mary Rd 4
Cambridge
3496
New Zealand
Individual Harre, Phillip Brett Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Stretton, John Roderick Martin Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stretton, John Roderick Martin Rd 4
Cambridge
3496
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Brennan, Debra Mary Rd 4
Cambridge
3496
New Zealand
Directors

John Roderick Martin Stretton - Director

Appointment date: 06 Dec 2002

Address: Cambridge, 3496 New Zealand

Address used since 23 Oct 2015

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 27 Nov 2017


Debra Mary Brennan - Director

Appointment date: 29 Nov 2007

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 27 Nov 2017

Address: Cambridge, 3496 New Zealand

Address used since 23 Oct 2015