Settler Homes & Cottages Limited was started on 12 Oct 1995 and issued an NZ business number of 9429038414497. This registered LTD company has been managed by 2 directors: Stephen Alexander Strachan - an active director whose contract started on 12 Oct 1995,
Lorraine Strachan - an inactive director whose contract started on 12 Oct 1995 and was terminated on 06 Jul 2022.
As stated in our database (updated on 28 Mar 2024), this company uses 1 address: 1St Floor, 18 St Marks Rd, Epsom, Auckland, 1051 (types include: registered, physical).
Until 02 Aug 2001, Settler Homes & Cottages Limited had been using Bruce Stone, 715 Mt Albert Road, Royal Oak as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Strachan, Lorraine (an individual) located at Glenfield.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Strachan, Stephen Alexander - located at Glenfield.
Previous addresses
Address: Bruce Stone, 715 Mt Albert Road, Royal Oak
Registered address used from 02 Aug 2001 to 02 Aug 2001
Address: 1st Floor, 470 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 02 Aug 2001 to 17 Jun 2015
Address: 715 Mt Albert Road, Royal Oak
Physical address used from 02 Aug 2001 to 02 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Strachan, Lorraine |
Glenfield |
12 Oct 1995 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Strachan, Stephen Alexander |
Glenfield |
12 Oct 1995 - |
Stephen Alexander Strachan - Director
Appointment date: 12 Oct 1995
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Jun 2016
Lorraine Strachan - Director (Inactive)
Appointment date: 12 Oct 1995
Termination date: 06 Jul 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Jun 2016
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