Shortcuts

Settler Homes & Cottages Limited

Type: NZ Limited Company (Ltd)
9429038414497
NZBN
697426
Company Number
Registered
Company Status
Current address
1st Floor
18 St Marks Rd
Epsom, Auckland 1051
New Zealand
Registered & physical & service address used since 17 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Strachan, Lorraine Glenfield
Shares Allocation #2 Number of Shares: 600
Individual Strachan, Stephen Alexander Glenfield
Directors

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