Stratco (N.z.) Limited, a registered company, was registered on 01 Mar 1978. 9429040814629 is the business number it was issued. The company has been run by 9 directors: Alfred Arthur Stratton - an active director whose contract began on 15 Apr 1992,
Jarrod Ernest Stratton - an active director whose contract began on 19 Dec 2005,
David Allingham - an active director whose contract began on 22 Aug 2019,
Benjamin Luke Thomas Miels - an active director whose contract began on 22 Sep 2020,
James Matthew Jansen - an inactive director whose contract began on 21 Jul 1992 and was terminated on 02 Dec 2019.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Stratco (N.z.) Limited had been using 287-293 Durham Street North, Christchurch as their physical address up to 26 Jul 2021.
Past names for this company, as we found at BizDb, included: from 30 Jul 1996 to 01 Sep 2006 they were named Stratco (N.z.s.i.) Limited, from 04 May 1992 to 30 Jul 1996 they were named Stratco (Oakleys) Limited and from 01 Mar 1978 to 04 May 1992 they were named Stratco Holdings Ltd.
A single entity controls all company shares (exactly 3050000 shares) - Sleco Pty. Ltd - located at 8013, 153 Flinders Street, Adelaide, South Australia.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Sep 2017 to 26 Jul 2021
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 18 Sep 2017
Address: Hsbc Tower, Level 8,, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Registered & physical address used from 23 Jul 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 23 Jul 2012
Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 10 May 2005 to 06 Nov 2009
Address: B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Registered address used from 17 May 2000 to 10 May 2005
Address: C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
Registered address used from 10 Nov 1997 to 17 May 2000
Address: B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Physical address used from 10 Nov 1997 to 10 Nov 1997
Address: C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
Physical address used from 10 Nov 1997 to 10 Nov 1997
Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Physical address used from 10 Nov 1997 to 10 May 2005
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 22 Mar 1994 to 10 Nov 1997
Basic Financial info
Total number of Shares: 3050000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3050000 | |||
| Other (Other) | Sleco Pty. Ltd |
153 Flinders Street Adelaide, South Australia 5000 Australia |
07 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stratco Investments Pty Limtied | 01 Mar 1978 - 07 Jul 2005 | |
| Other | Null - Stratco Investments Pty Limtied | 01 Mar 1978 - 07 Jul 2005 |
Ultimate Holding Company
Alfred Arthur Stratton - Director
Appointment date: 15 Apr 1992
ASIC Name: Sleco Pty. Ltd.
Address: Malvern, Sa 5061, Adelaide, 5061 Australia
Address used since 03 Jan 2019
Address: Adelaide, South Australia, Australia
Address: Adelaide, South Australia, Australia
Address: West Beach, Sa 5024, Adelaide, Australia
Address used since 17 Feb 2016
Jarrod Ernest Stratton - Director
Appointment date: 19 Dec 2005
ASIC Name: Stratco (australia) Pty. Limited
Address: Henley Beach, South Australia, 5022 Australia
Address used since 03 May 2016
Address: Adelaide, South Australia, Australia
Address: Adelaide, South Australia, Australia
David Allingham - Director
Appointment date: 22 Aug 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 22 Aug 2019
Benjamin Luke Thomas Miels - Director
Appointment date: 22 Sep 2020
ASIC Name: Stratco (australia) Pty. Limited
Address: Kingswood, Sa, 5062 Australia
Address used since 22 Sep 2020
Address: Gepps Cross, Sa, 5094 Australia
James Matthew Jansen - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 02 Dec 2019
ASIC Name: Stratco (n.s.w.) Pty. Ltd.
Address: Aldgate, South Australia 5154, Australia
Address used since 30 Aug 2006
Address: Adelaide, South Australia, Australia
Address: Adelaide, South Australia, Australia
Bevan Walter Parsonson - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 30 Sep 2019
Address: Bay View, Napier, 4182 New Zealand
Address used since 18 Feb 2017
Address: Poraiti, Napier, 4112 New Zealand
Address used since 11 May 2017
John Marinus Boeyen - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 01 Mar 2003
Address: Fulham Gardens, South Australia 5024,
Address used since 21 Jul 1992
David John Motteram - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 30 Sep 2001
Address: North Adelaide, South Australia 5006,
Address used since 14 Apr 1992
Mavis Gertie Stratton - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 09 Jun 2000
Address: North Plymton, South Australia,
Address used since 15 Apr 1992
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