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Stretton & Co Limited

Type: NZ Limited Company (Ltd)
9429037932541
NZBN
889855
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Director O'reilly, Kelly Jean Rd 1
Atiamuri
3078
New Zealand
Individual Veitch, Robert Fauchelle Waipahihi
Taupo
3330
New Zealand
Director Barnett, Michelle Rangatira Park
Taupo
3330
New Zealand
Director Britten, Daniel Allen Taupo
3377
New Zealand
Individual Wedekind, Coralie Anne Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Wedekind, Coralie Anne Acacia Bay
Taupo
3330
New Zealand
Director Barnett, Michelle Rangatira Park
Taupo
3330
New Zealand
Individual Veitch, Robert Fauchelle Waipahihi
Taupo
3330
New Zealand
Director Britten, Daniel Allen Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 22500
Individual Veitch, Robert Fauchelle Waipahihi
Taupo
3330
New Zealand
Director Barnett, Michelle Rangatira Park
Taupo
3330
New Zealand
Individual Wedekind, Coralie Anne Acacia Bay
Taupo
3330
New Zealand
Director Britten, Daniel Allen Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donoghue, Joseph James Richmond Heights
Taupo
3330
New Zealand
Individual O'donoghue, Joseph James Richmond Heights
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Wickham, David Harry Deacon Rd 5
Taupo
3385
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Individual Morris, David Wayne Rainbow Point
Taupo
3330
New Zealand
Entity Stretton & Co Holdings Limited
Shareholder NZBN: 9429039100993
Company Number: 509084
Individual Brown, Patrick Joseph Waipahihi
Taupo
3330
New Zealand
Individual Morris, David Wayne Rainbow Point
Taupo
3330
New Zealand
Entity Stretton & Co Holdings Limited
Shareholder NZBN: 9429039100993
Company Number: 509084
Individual Wickham, David Harry Deacon Rd 5
Taupo
3385
New Zealand
Directors

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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