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Stray Limited

Type: NZ Limited Company (Ltd)
9429037088415
NZBN
1099383
Company Number
Registered
Company Status
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

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.

Addresses

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

Contact info
www.straytravel.com
26 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2284286
Entity (NZ Limited Company) Rth International Limited
Shareholder NZBN: 9429046610201
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 87857
Individual Draskovich, Mark Stephen Mangawhai Heads

New Zealand
Shares Allocation #3 Number of Shares: 87857
Individual Chandler, Neville Roy Mangawhai Heads

New Zealand
Shares Allocation #4 Number of Shares: 5718000
Entity (NZ Limited Company) Spaceships Limited
Shareholder NZBN: 9429035398080
Fendalton
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 16000
Individual Mcdonnell, Wayne Westcoast

New Zealand
Shares Allocation #6 Number of Shares: 6000
Individual Shepherd, Campbell James Queenscliff
Nsw
2096
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ritchies Transport Holdings Limited
Shareholder NZBN: 9429031877374
Company Number: 133634
30 Church St
Timaru
Entity Cavell Leitch Solicitors Nominee Company Limited
Shareholder NZBN: 9429031868310
Company Number: 134326
Entity Stray Nominees Limited
Shareholder NZBN: 9429042113782
Company Number: 5864828
Christchurch Central
Christchurch
8011
New Zealand
Entity Stray Nominees Limited
Shareholder NZBN: 9429042113782
Company Number: 5864828
Christchurch Central
Christchurch
8011
New Zealand
Entity Ritchies Transport Holdings Limited
Shareholder NZBN: 9429031877374
Company Number: 133634
Timaru
7910
New Zealand
Entity Cavell Leitch Solicitors Nominee Company Limited
Shareholder NZBN: 9429031868310
Company Number: 134326
Individual Geddes, Neil James Gordonton
Waikato

Ultimate Holding Company

21 Jul 1991
Effective Date
Asset Management Limited
Name
Ltd
Type
139364
Ultimate Holding Company Number
NZ
Country of origin
Ager Riley And Cocks
5 Newnham Terrace
Christchurch 8542
New Zealand
Address
Directors

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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