Straitnz Freight Forwarding Limited, a registered company, was started on 07 Feb 1989. 9429039357410 is the NZBN it was issued. This company has been supervised by 15 directors: Simon David Coyle - an active director whose contract began on 04 Jun 2019,
Shane Mcmahon - an active director whose contract began on 01 Mar 2023,
Bryan Charles Lau Young - an active director whose contract began on 07 Mar 2024,
Jarrod Micheal Steward - an inactive director whose contract began on 30 Jun 2023 and was terminated on 07 Mar 2024,
Stephen Michael Duggan - an inactive director whose contract began on 09 Mar 2017 and was terminated on 30 Jun 2023.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 6, 36 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Straitnz Freight Forwarding Limited had been using 18 Maniapoto Street, Otorohanga as their physical address until 04 Aug 2017.
Previous aliases for the company, as we identified at BizDb, included: from 07 Feb 1989 to 29 Mar 2018 they were called Streamline Cartage & Storage Limited.
A single entity owns all company shares (exactly 1000 shares) - Straitnz Limited - located at 6011, 36 Customhouse Quay, Wellington.
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Physical & registered address used from 12 Jul 2013 to 04 Aug 2017
Address #2: 8-10 Hannigan Drive, Panmure, Auckland New Zealand
Physical address used from 17 Apr 1997 to 12 Jul 2013
Address #3: 8-10 Hannigan Drive, Mt Wellington, Auckland New Zealand
Registered address used from 10 Apr 1997 to 10 Apr 1997
Address #4: 11a Saleyards Road, Otahuhu
Registered address used from 08 Jul 1996 to 10 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 |
|---|---|---|---|
| Individual | Butler, Jennifer Anne |
Castor Bay Auckland, (butler Investment Trust) New Zealand |
29 Jul 2004 - 19 Jul 2013 |
| Individual | Tee, Stephen |
Takapuna Auckland, (plant Family Trust) 0622 New Zealand |
29 Jul 2004 - 02 Apr 2015 |
| Entity | James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 |
03 Nov 2016 - 10 Mar 2017 | |
| Individual | Plant, Scott Raymond |
Mt Albert Auckland |
29 Jul 2004 - 02 Apr 2015 |
| Individual | Butler, Murray John |
Castor Bay Auckland New Zealand |
07 Feb 1989 - 19 Jul 2013 |
| Individual | Bailey, David Charles |
Otorohanga 3900 New Zealand |
19 Jul 2013 - 03 Nov 2016 |
| Individual | Barker, James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jul 2013 - 03 Nov 2016 |
| Entity | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 |
03 Nov 2016 - 10 Mar 2017 | |
| Individual | Plant, Scott Raymond |
Mt Albert Auckland, (plant Family Trust) New Zealand |
07 Feb 1989 - 02 Apr 2015 |
| Entity | Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 |
03 Nov 2016 - 10 Mar 2017 | |
| Individual | Williams, Rick |
Takapuna Auckland, (butler Investment Trust) |
07 Feb 1989 - 29 Jul 2004 |
| Individual | Butler, Jennifer Anne |
Castor Bay Auckland New Zealand |
07 Feb 1989 - 19 Jul 2013 |
| Individual | Plant, Barbara Joyce |
Mt Albert Auckland New Zealand |
29 Jul 2004 - 02 Apr 2015 |
| Entity | James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 |
03 Nov 2016 - 10 Mar 2017 | |
| Individual | Butler, Murray John |
Castor Bay Auckland, (butler Investment Trust) New Zealand |
29 Jul 2004 - 19 Jul 2013 |
| Individual | Plant, Barbara Joyce |
Mt Albert Auckland, (plant Family Trust) New Zealand |
07 Feb 1989 - 02 Apr 2015 |
| Individual | Tee, Stephen |
Mt Albert Auckland, (plant Family Trust) |
07 Feb 1989 - 27 Jun 2010 |
Ultimate Holding Company
Simon David Coyle - Director
Appointment date: 04 Jun 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Jun 2019
Shane Mcmahon - Director
Appointment date: 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Bryan Charles Lau Young - Director
Appointment date: 07 Mar 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Mar 2024
Jarrod Micheal Steward - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 07 Mar 2024
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 09 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Nov 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
Barry Dean Raymond - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 07 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Nov 2017
Gavin Albert Bowley - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 10 Nov 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jul 2013
Sheryl Ann Ellison - Director (Inactive)
Appointment date: 01 Jul 2013
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: 01 Jul 2013
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: 25 Jun 2013
Termination date: 28 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2013
Scott Raymond Plant - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 31 Mar 2015
Address: Mt Albert, Auckland,
Address used since 22 Jul 2003
Murray John Butler - Director (Inactive)
Appointment date: 29 Jan 1992
Termination date: 01 Jul 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Jul 2009
Sheryl Ann Ellison - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 01 Jul 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Jun 2013
Jennifer Anne Butler - Director (Inactive)
Appointment date: 24 Dec 1991
Termination date: 01 Aug 1995
Address: Glenfield, Auckland,
Address used since 24 Dec 1991
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