Str 2014 Limited was started on 01 Oct 2014 and issued an NZBN of 9429041435489. The registered LTD company has been run by 3 directors: Steve James Owen Hawes - an active director whose contract began on 01 Oct 2014,
Tracey Anne Proffit - an active director whose contract began on 31 Mar 2016,
Marcus Platts-Mills - an inactive director whose contract began on 01 Oct 2014 and was terminated on 30 Mar 2016.
According to our information (last updated on 23 Mar 2025), this company uses 1 address: 27 Glenmore Drive, Warkworth, Warkworth, 0910 (category: postal, physical).
Up until 04 Mar 2020, Str 2014 Limited had been using 2/27 Glenmore Drive, Warkworth, Warkworth as their registered address.
A total of 60000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Proffit, Tracey Anne (an individual) located at Rd 4, Wellsford postcode 0974.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 22500 shares) and includes
Hawes, Steve James Owen - located at Rd 4, Wellsford.
The next share allocation (15000 shares, 25%) belongs to 2 entities, namely:
Platts-Mills, Sarah Pamela, located at Rd 3, Silverdale (an individual),
Platts-Mills, Marcus, located at Rd 3, Silverdale (an individual). Str 2014 Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 2/27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 08 May 2018 to 04 Mar 2020
Address #2: 720 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 01 Oct 2014 to 08 May 2018
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Proffit, Tracey Anne |
Rd 4 Wellsford 0974 New Zealand |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Director | Hawes, Steve James Owen |
Rd 4 Wellsford 0974 New Zealand |
01 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Platts-mills, Sarah Pamela |
Rd 3 Silverdale 0993 New Zealand |
01 Oct 2014 - |
| Individual | Platts-mills, Marcus |
Rd 3 Silverdale 0993 New Zealand |
01 Oct 2014 - |
Steve James Owen Hawes - Director
Appointment date: 01 Oct 2014
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 01 Dec 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Oct 2014
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 30 Apr 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 Feb 2020
Tracey Anne Proffit - Director
Appointment date: 31 Mar 2016
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 01 Dec 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Mar 2016
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 30 Apr 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 Feb 2020
Marcus Platts-mills - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 30 Mar 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Oct 2014
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