Stretton & Co Limited, a registered company, was registered on 24 Dec 1997. 9429037932541 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Michelle Barnett - an active director whose contract began on 03 Feb 2014,
Daniel Allen Britten - an active director whose contract began on 03 Feb 2014,
Robert Fauchelle Veitch - an active director whose contract began on 03 Jan 2018,
Coralie Anne Wedekind - an active director whose contract began on 03 Jan 2018,
Kelly Jean O'reilly - an active director whose contract began on 01 Apr 2019.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Stretton & Co Limited had been using 44 Heu Heu Street, Taupo as their registered address up until 30 Nov 2018.
A total of 100000 shares are issued to 13 shareholders (3 groups). The first group consists of 10000 shares (10 per cent) held by 5 entities. Next there is the second group which consists of 4 shareholders in control of 22500 shares (22.5 per cent). Lastly the next share allotment (22500 shares 22.5 per cent) made up of 4 entities.
Previous addresses
Address #1: 44 Heu Heu Street, Taupo New Zealand
Registered address used from 13 Apr 2000 to 30 Nov 2018
Address #2: 44 Heu Heu Street, Taupo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 44 Heu Heu Street, Taupo New Zealand
Physical address used from 05 Jan 1998 to 28 Feb 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | O'reilly, Kelly Jean |
Rd 1 Atiamuri 3078 New Zealand |
06 Jan 2020 - |
Individual | Veitch, Robert Fauchelle |
Waipahihi Taupo 3330 New Zealand |
03 Jan 2018 - |
Director | Barnett, Michelle |
Rangatira Park Taupo 3330 New Zealand |
03 Jan 2018 - |
Director | Britten, Daniel Allen |
Taupo 3377 New Zealand |
31 Mar 2014 - |
Individual | Wedekind, Coralie Anne |
Acacia Bay Taupo 3330 New Zealand |
03 Jan 2018 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Wedekind, Coralie Anne |
Acacia Bay Taupo 3330 New Zealand |
03 Jan 2018 - |
Director | Barnett, Michelle |
Rangatira Park Taupo 3330 New Zealand |
03 Jan 2018 - |
Individual | Veitch, Robert Fauchelle |
Waipahihi Taupo 3330 New Zealand |
03 Jan 2018 - |
Director | Britten, Daniel Allen |
Taupo 3377 New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 22500 | |||
Individual | Veitch, Robert Fauchelle |
Waipahihi Taupo 3330 New Zealand |
03 Jan 2018 - |
Director | Barnett, Michelle |
Rangatira Park Taupo 3330 New Zealand |
03 Jan 2018 - |
Individual | Wedekind, Coralie Anne |
Acacia Bay Taupo 3330 New Zealand |
03 Jan 2018 - |
Director | Britten, Daniel Allen |
Taupo 3377 New Zealand |
31 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donoghue, Joseph James |
Richmond Heights Taupo 3330 New Zealand |
05 Jan 2022 - 28 Mar 2024 |
Individual | O'donoghue, Joseph James |
Richmond Heights Taupo 3330 New Zealand |
05 Jan 2022 - 28 Mar 2024 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Wickham, David Harry Deacon |
Rd 5 Taupo 3385 New Zealand |
18 May 2007 - 04 Apr 2018 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
18 May 2007 - 16 Mar 2021 |
Individual | Morris, David Wayne |
Rainbow Point Taupo 3330 New Zealand |
18 May 2007 - 04 Apr 2018 |
Entity | Stretton & Co Holdings Limited Shareholder NZBN: 9429039100993 Company Number: 509084 |
24 Dec 1997 - 18 May 2007 | |
Individual | Brown, Patrick Joseph |
Waipahihi Taupo 3330 New Zealand |
18 May 2007 - 31 Mar 2014 |
Individual | Morris, David Wayne |
Rainbow Point Taupo 3330 New Zealand |
18 May 2007 - 04 Apr 2018 |
Entity | Stretton & Co Holdings Limited Shareholder NZBN: 9429039100993 Company Number: 509084 |
24 Dec 1997 - 18 May 2007 | |
Individual | Wickham, David Harry Deacon |
Rd 5 Taupo 3385 New Zealand |
18 May 2007 - 04 Apr 2018 |
Michelle Barnett - Director
Appointment date: 03 Feb 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 03 Feb 2014
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 30 Oct 2019
Daniel Allen Britten - Director
Appointment date: 03 Feb 2014
Address: Taupo, 3377 New Zealand
Address used since 13 Apr 2021
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 04 Sep 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 03 Feb 2014
Robert Fauchelle Veitch - Director
Appointment date: 03 Jan 2018
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 03 Jan 2018
Coralie Anne Wedekind - Director
Appointment date: 03 Jan 2018
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 03 Jan 2018
Kelly Jean O'reilly - Director
Appointment date: 01 Apr 2019
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 09 May 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 Nov 2019
Address: R D 1, Tokoroa, 3492 New Zealand
Address used since 01 Apr 2019
Steven James Bignell - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 31 Dec 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 05 May 2015
David Wayne Morris - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 03 Jan 2018
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 06 Nov 2012
David Harry Deacon Wickham - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 03 Jan 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 12 May 2015
Patrick Joseph Brown - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 07 Nov 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 31 May 2010
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