Stray Limited, a registered company, was registered on 24 Nov 2000. 9429037088415 is the business number it was issued. This company has been managed by 7 directors: Humphry John Davy Rolleston - an active director whose contract began on 25 Jul 2006,
Christine Ann Conaghan - an active director whose contract began on 25 Jul 2006,
Andrew John Ritchie - an active director whose contract began on 05 Dec 2012,
James William Samuel Rolleston - an active director whose contract began on 15 Jan 2024,
Neil James Geddes - an inactive director whose contract began on 14 Dec 2000 and was terminated on 12 Jul 2012.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical).
Stray Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address up until 11 Jan 2021.
A total of 8200000 shares are allocated to 6 shareholders (6 groups). The first group consists of 2284286 shares (27.86%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 87857 shares (1.07%). Lastly there is the next share allotment (87857 shares 1.07%) made up of 1 entity.
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8042 New Zealand
Physical & registered address used from 19 May 2011 to 20 Sep 2016
Address: C/-asset Management, Level 4, 86 Gloucester Street, Christchurch New Zealand
Physical address used from 15 Sep 2008 to 19 May 2011
Address: C/-asset Management, Level 4, 86 Gloucester St, Christchurch New Zealand
Registered address used from 15 Sep 2008 to 19 May 2011
Address: 31 Beach Road, Auckland
Physical & registered address used from 19 Oct 2004 to 15 Sep 2008
Address: Leslie Coachlines Limited, 1070 Main Rd, Gordonton
Registered address used from 01 Oct 2003 to 19 Oct 2004
Address: Leslie Coachlines Limited, 1070 Main Road, Gordonton
Physical address used from 15 Mar 2001 to 15 Mar 2001
Address: C/- Kpmg Legal, Level 7, 22 Fanshawe Street, Auckland
Physical address used from 15 Mar 2001 to 15 Mar 2001
Address: C/- Kpmg Legal, Level 7, 22 Fanshawe Street, Auckland
Registered address used from 15 Mar 2001 to 01 Oct 2003
Address: C/- Leslie Coachlines, Main Road, Cordonton
Physical address used from 15 Mar 2001 to 15 Mar 2001
Basic Financial info
Total number of Shares: 8200000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2284286 | |||
Entity (NZ Limited Company) | Rth International Limited Shareholder NZBN: 9429046610201 |
Timaru 7910 New Zealand |
02 Jul 2018 - |
Shares Allocation #2 Number of Shares: 87857 | |||
Individual | Draskovich, Mark Stephen |
Mangawhai Heads New Zealand |
12 Apr 2007 - |
Shares Allocation #3 Number of Shares: 87857 | |||
Individual | Chandler, Neville Roy |
Mangawhai Heads New Zealand |
12 Apr 2007 - |
Shares Allocation #4 Number of Shares: 5718000 | |||
Entity (NZ Limited Company) | Spaceships Limited Shareholder NZBN: 9429035398080 |
Fendalton Christchurch 8014 New Zealand |
05 Jul 2006 - |
Shares Allocation #5 Number of Shares: 16000 | |||
Individual | Mcdonnell, Wayne |
Westcoast New Zealand |
12 Oct 2004 - |
Shares Allocation #6 Number of Shares: 6000 | |||
Individual | Shepherd, Campbell James |
Queenscliff Nsw 2096 Australia |
06 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 |
30 Church St Timaru |
12 Oct 2004 - 02 Jul 2018 |
Entity | Cavell Leitch Solicitors Nominee Company Limited Shareholder NZBN: 9429031868310 Company Number: 134326 |
05 Jul 2006 - 06 Dec 2016 | |
Entity | Stray Nominees Limited Shareholder NZBN: 9429042113782 Company Number: 5864828 |
Christchurch Central Christchurch 8011 New Zealand |
06 Dec 2016 - 20 Mar 2020 |
Entity | Stray Nominees Limited Shareholder NZBN: 9429042113782 Company Number: 5864828 |
Christchurch Central Christchurch 8011 New Zealand |
06 Dec 2016 - 20 Mar 2020 |
Entity | Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 |
Timaru 7910 New Zealand |
12 Oct 2004 - 02 Jul 2018 |
Entity | Cavell Leitch Solicitors Nominee Company Limited Shareholder NZBN: 9429031868310 Company Number: 134326 |
05 Jul 2006 - 06 Dec 2016 | |
Individual | Geddes, Neil James |
Gordonton Waikato |
24 Nov 2000 - 12 Oct 2004 |
Ultimate Holding Company
Humphry John Davy Rolleston - Director
Appointment date: 25 Jul 2006
Address: Christchurch, 8014 New Zealand
Address used since 25 Jul 2006
Christine Ann Conaghan - Director
Appointment date: 25 Jul 2006
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 24 Jan 2012
Andrew John Ritchie - Director
Appointment date: 05 Dec 2012
Address: Swanson, Auckland, 0614 New Zealand
Address used since 05 Dec 2012
James William Samuel Rolleston - Director
Appointment date: 15 Jan 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Jan 2024
Neil James Geddes - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 12 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2010
Jason Kereama Rogers - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 Nov 2010
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 15 Sep 2009
Michael Harry Warren - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 02 Feb 2001
Address: Shed 22, Viaduct Basin, Auckland,
Address used since 24 Nov 2000
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