Straitnz Bluebridge Limited was registered on 24 Mar 1992 and issued a number of 9429039010810. This registered LTD company has been run by 14 directors: Shane Mcmahon - an active director whose contract started on 01 Mar 2023,
William John Dady - an active director whose contract started on 30 Jun 2023,
Bryan Charles Lau Young - an active director whose contract started on 01 Dec 2023,
Jarrod Micheal Steward - an inactive director whose contract started on 30 Jun 2023 and was terminated on 01 Dec 2023,
Stephen Michael Duggan - an inactive director whose contract started on 09 Mar 2017 and was terminated on 30 Jun 2023.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 1 address: Level 6, 36 Customhouse Quay, Wellington, 6011 (types include: postal, office).
Up until 04 Aug 2017, Straitnz Bluebridge Limited had been using 18 Maniapoto Street, Otorohanga as their physical address.
BizDb identified past names used by the company: from 24 Mar 1992 to 29 Mar 2018 they were named Strait Shipping Limited.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011.
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical address used from 06 Sep 2002 to 04 Aug 2017
Address #2: 18 Maniapoto Street, Otorohanga New Zealand
Registered address used from 04 Sep 2002 to 04 Aug 2017
Address #3: Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga
Registered address used from 06 Sep 2001 to 04 Sep 2002
Address #4: Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga
Registered address used from 07 Sep 2000 to 06 Sep 2001
Address #5: Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: -
Registered address used from 24 Mar 1992 to 24 Mar 1992
Address #8: Maniapoto Street, Otorohanga
Registered address used from 24 Mar 1992 to 24 Mar 1992
Address #9: Bailey Inghameet, Chartered Accountants, Maniapoto Street, Otorohanga
Registered address used from 24 Mar 1992 to 24 Mar 1992
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Straitnz Limited Shareholder NZBN: 9429043418862 |
36 Customhouse Quay Wellington 6011 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 |
24 Mar 1992 - 10 Mar 2017 | |
| Entity | Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 |
24 Mar 1992 - 10 Mar 2017 |
Ultimate Holding Company
Shane Mcmahon - Director
Appointment date: 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
William John Dady - Director
Appointment date: 30 Jun 2023
Address: Drury, 2579 New Zealand
Address used since 30 Jun 2023
Bryan Charles Lau Young - Director
Appointment date: 01 Dec 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Dec 2023
Jarrod Micheal Steward - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 01 Dec 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Jun 2023
Stephen Michael Duggan - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2017
Edward Henry Menzies - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Mar 2017
Louise Grahame Struthers - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 17 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2017
Sheryl Ann Ellison - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
Peter James Barker - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2016
James Barker - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 28 Aug 2016
Address: Omanu, Mount Maunganui, 3116 New Zealand
Address used since 13 Aug 2015
John Anthony Johnston - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 22 Feb 2001
Address: Maisey Road, Richmond, Nelson,
Address used since 24 Mar 1992
Derek Willoughby Boys - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 22 Feb 2001
Address: Mt Victoria, Wellington,
Address used since 23 Nov 1993
Peter James Barker - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 24 Jul 2000
Address: Otorohanga,
Address used since 05 Oct 1994
Douglas Robert Smith - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 11 Mar 1994
Address: Blenheim,
Address used since 24 Mar 1992
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