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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Brennan, Debra Mary |
Rd 4 Cambridge 3496 New Zealand |
13 Dec 2006 - |
Individual | Harre, Phillip Brett |
Feilding Feilding 4702 New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
06 Dec 2002 - |
Individual | Stretton, John Roderick Martin |
Rd 4 Cambridge 3496 New Zealand |
19 Nov 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Stretton, John Roderick Martin |
Rd 4 Cambridge 3496 New Zealand |
19 Nov 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Brennan, Debra Mary |
Rd 4 Cambridge 3496 New Zealand |
13 Dec 2006 - |
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