W A Stroud Limited, a registered company, was launched on 08 Mar 1937. 9429040746883 is the NZ business number it was issued. This company has been supervised by 6 directors: Jason Lynch - an active director whose contract began on 20 Apr 1993,
Graham Allan Ross - an active director whose contract began on 01 Nov 2000,
Lyndal Lynch - an inactive director whose contract began on 09 May 1996 and was terminated on 02 Mar 2004,
Howard Wyatt - an inactive director whose contract began on 08 Oct 1986 and was terminated on 10 Nov 2003,
Betty Elsie Wyatt - an inactive director whose contract began on 08 Oct 1986 and was terminated on 10 Nov 2003.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 14G Vega Place, Mairangi Bay, Auckland (category: physical, registered).
W A Stroud Limited had been using 13 Floor, 99 Albert St, Auckland as their physical address until 28 Sep 2001.
A total of 65000 shares are allocated to 10 shareholders (6 groups). The first group includes 1 share (0 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 43223 shares (66.5 per cent). Lastly we have the next share allocation (18524 shares 28.5 per cent) made up of 3 entities.
Previous addresses
Address: 13 Floor, 99 Albert St, Auckland
Physical address used from 28 Sep 2001 to 28 Sep 2001
Address: 258 Beach Haven Road, Beach Haven, North Shore City
Physical address used from 28 Sep 2001 to 18 Feb 2002
Address: 258 Beachhaven Rd, Auckland 10
Registered address used from 08 Mar 1937 to 18 Feb 2002
Basic Financial info
Total number of Shares: 65000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lynch, Jason |
Red Beach Red Beach 0932 New Zealand |
08 Mar 1937 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 43223 | |||
| Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany |
18 May 2009 - |
| Individual | Lynch, Jason |
Red Beach Red Beach 0932 New Zealand |
08 Mar 1937 - |
| Shares Allocation #3 Number of Shares: 18524 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
12 Apr 2005 - |
| Individual | Ross, Graham |
Browns Bay Auckland |
08 Mar 1937 - |
| Individual | Ross, Lorraine Gay |
Browns Bay Auckland New Zealand |
12 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lynch, Jason |
Red Beach Red Beach 0932 New Zealand |
08 Mar 1937 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Ross, Graham |
Browns Bay Auckland |
08 Mar 1937 - |
| Shares Allocation #6 Number of Shares: 3250 | |||
| Individual | Ogle, Mark Richard |
North Harbour Auckland 0751 New Zealand |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kermode, Anthony Graeme Mcinnes |
Epsom Auckland |
13 May 2004 - 06 Mar 2007 |
| Individual | Wyatt, Howard |
Northcote 9 |
13 May 2004 - 13 May 2004 |
| Individual | Lynch, Lyndal |
Albany |
08 Mar 1937 - 18 May 2009 |
| Individual | Wyatt, Betty Elsie |
Northcote 9 |
13 May 2004 - 13 May 2004 |
Jason Lynch - Director
Appointment date: 20 Apr 1993
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 May 2014
Graham Allan Ross - Director
Appointment date: 01 Nov 2000
Address: Northcross, North Shore City, 0630 New Zealand
Address used since 02 Jun 2010
Lyndal Lynch - Director (Inactive)
Appointment date: 09 May 1996
Termination date: 02 Mar 2004
Address: Auckland,
Address used since 09 May 1996
Howard Wyatt - Director (Inactive)
Appointment date: 08 Oct 1986
Termination date: 10 Nov 2003
Address: Northcote 9,
Address used since 08 Oct 1986
Betty Elsie Wyatt - Director (Inactive)
Appointment date: 08 Oct 1986
Termination date: 10 Nov 2003
Address: Northcote 9,
Address used since 08 Oct 1986
Grant Wyatt - Director (Inactive)
Appointment date: 08 Oct 1986
Termination date: 01 Mar 2003
Address: Albany,
Address used since 08 Oct 1986
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