Straven Trustee Services Limited, a registered company, was incorporated on 27 Aug 1996. 9429038253638 is the business number it was issued. This company has been supervised by 10 directors: Gordon Lewis Hansen - an active director whose contract started on 10 Mar 2012,
Dorian Miles Crighton - an inactive director whose contract started on 10 Mar 2012 and was terminated on 23 Nov 2021,
Timothy Perrin Le Compte - an inactive director whose contract started on 02 Jul 2018 and was terminated on 24 Mar 2021,
John Leslie Purvis - an inactive director whose contract started on 07 Oct 2013 and was terminated on 22 Jun 2020,
Trevor Ian Bayliss - an inactive director whose contract started on 07 Oct 2013 and was terminated on 31 Jul 2017.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, service).
Straven Trustee Services Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 24 Mar 2014.
Old names for this company, as we managed to find at BizDb, included: from 27 Aug 1996 to 18 Mar 1998 they were named Dave Henshaw & Associates Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 20 May 2011 to 24 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 22 Oct 2009 to 20 May 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 24 Jul 2008 to 22 Oct 2009
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Christchurch
Physical address used from 01 May 2006 to 24 Jul 2008
Address: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 04 Apr 2006 to 24 Jul 2008
Address: C/-peter Blacklaws, 85 Riccarton Road, Christchurch
Registered address used from 11 Apr 2000 to 04 Apr 2006
Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 17 Mar 2000 to 01 May 2006
Address: C/-peter Blacklaws, 1st Floor, 285 Lincoln Road, Addington, Christchurch
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address: C/- Peter Blacklaws, Chartered, Accountant Ltd, 1st Fl, 285 Lincoln Rd, Addington, Christchurch
Registered address used from 16 Mar 2000 to 16 Mar 2000
Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Registered address used from 16 Mar 2000 to 11 Apr 2000
Address: C/-peter Blacklaws, 85 Riccarton Road, Christchurch
Physical address used from 07 May 1999 to 17 Mar 2000
Address: C/-peter Blacklaws, 85 Riccarton Road, Christchurch
Registered address used from 07 May 1999 to 16 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Crighton, Dorian Miles |
Mairehau Christchurch 8013 New Zealand |
30 Oct 2020 - |
| Director | Dorian Miles Crighton |
Mairehau Christchurch 8013 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hansen, Gordon Lewis |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blacklaws, Peter |
Fendalton Christchurch 8041 New Zealand |
27 Aug 1996 - 12 Mar 2012 |
| Entity | Pkf Goldsmith Fox Limited Shareholder NZBN: 9429034539613 Company Number: 1696124 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
12 Mar 2012 - 30 Oct 2020 |
| Entity | Pkf Goldsmith Fox Limited Shareholder NZBN: 9429034539613 Company Number: 1696124 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
12 Mar 2012 - 30 Oct 2020 |
Gordon Lewis Hansen - Director
Appointment date: 10 Mar 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2012
Dorian Miles Crighton - Director (Inactive)
Appointment date: 10 Mar 2012
Termination date: 23 Nov 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 02 Mar 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Jul 2012
Timothy Perrin Le Compte - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 24 Mar 2021
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 02 Jul 2018
John Leslie Purvis - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 22 Jun 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 07 Oct 2013
Trevor Ian Bayliss - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 31 Jul 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 07 Oct 2013
Peter Blacklaws - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 10 Mar 2012
Address: Fendalton, Christchurch 8041,
Address used since 10 May 2010
Gordon Lewis Hansen - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 18 Jan 2011
Address: Level 1, 250 Oxford Terrace, Christchurch 8141,
Address used since 25 Mar 2009
Dorian Miles Crighton - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 18 Jan 2011
Address: Level 1, 250 Oxford Terrace, Christchurch 8141,
Address used since 25 Mar 2009
David Henshaw - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Mar 1998
Address: Christchurch,
Address used since 27 Aug 1996
Sheila Joan Henshaw - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Mar 1998
Address: Christchurch,
Address used since 27 Aug 1996
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