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Stretton Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041268018
NZBN
5280641
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

Stretton Trust Company Limited, a registered company, was started on 06 Jun 2014. 9429041268018 is the NZBN it was issued. The company has been run by 8 directors: Steven James Bignell - an active director whose contract started on 06 Jun 2014,
Michelle Barnett - an active director whose contract started on 06 Jun 2014,
Daniel Allen Britten - an active director whose contract started on 06 Jun 2014,
Robert Fauchelle Veitch - an active director whose contract started on 24 Oct 2018,
Coralie Anne Wedekind - an active director whose contract started on 24 Oct 2018.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Stretton Trust Company Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up to 28 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Stretton & Co Limited - located at 3330, Taupo.

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 06 Jun 2014 to 28 Feb 2019

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 06 Jun 2014 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stretton & Co Limited
Shareholder NZBN: 9429037932541
Taupo
3330
New Zealand

Ultimate Holding Company

Stretton & Co Limited
Name
Ltd
Type
889855
Ultimate Holding Company Number
NZ
Country of origin
44 Heu Heu Street
Taupo New Zealand
Address
Directors

Steven James Bignell - Director

Appointment date: 06 Jun 2014

Address: Taupo, 3385 New Zealand

Address used since 31 Mar 2022

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 26 Jan 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Jun 2014


Michelle Barnett - Director

Appointment date: 06 Jun 2014

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 30 Oct 2019

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 06 Jun 2014


Daniel Allen Britten - Director

Appointment date: 06 Jun 2014

Address: Taupo, 3377 New Zealand

Address used since 13 Apr 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 04 Sep 2017


Robert Fauchelle Veitch - Director

Appointment date: 24 Oct 2018

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 24 Oct 2018


Coralie Anne Wedekind - Director

Appointment date: 24 Oct 2018

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 24 Oct 2018


Kelly Jean O'reilly - Director

Appointment date: 01 Apr 2019

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 09 May 2023

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 29 Nov 2022

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 25 Nov 2019

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 01 Apr 2019


David Wayne Morris - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 24 Oct 2018

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 06 Jun 2014


David Harry Deacon Wickham - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 24 Oct 2018

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 06 Jun 2014

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