General information
Straathof Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031020596
New Zealand Business Number
3470871
Company Number
Registered
Company Status
Straathof Family Trustee Company Limited (issued an NZBN of 9429031020596) was registered on 18 Jul 2011. 6 addresess are currently in use by the company: 11 Thomason Road, Rd 1, Egmont Village, 4371 (type: registered, service). 87 Regan Street, Stratford, Stratford had been their physical address, up to 10 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hco Trustee Company Limited (an entity) located at Fitzroy, New Plymouth postcode 4312. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Broadway And Fenton Street, Stratford, Stratford, 4332 | Registered & physical & service | 10 Jul 2015 |
| 316 Broadway, Stratford, Stratford, 4332 | Registered & service | 19 Jun 2023 |
| 11 Thomason Road, Rd 1, Egmont Village, 4371 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rayleen Grace Straathof
Rd 1, Egmont Village, 4371
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Edward Adriaan Straathof
Rd 1, Egmont Village, 4371
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 07 Apr 2021
Stratford, Stratford, 4332
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 15 Sep 2023 |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 02 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered | 18 Jul 2011 - 10 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hco Trustee Company Limited Shareholder NZBN: 9429031594103 Entity (NZ Limited Company) |
Fitzroy New Plymouth 4312 |
13 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
18 Jul 2011 - 13 Sep 2023 |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
18 Jul 2011 - 02 Jul 2015 | |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
18 Jul 2011 - 02 Jul 2015 |
Location
Companies nearby
 |
Lee Family Trustee Company (2011) Limited Cnr Broadway And Fenton Street |
|
M.i.e.w Family Trustee Company Limited Cnr Broadway And Fenton Streets |
|
Almo Trustee Company Limited Corner Broadway & Fenton Str |
|
Romada Trustee Company Limited Cnr Broadway And Fenton Street |
|
Carlock Trustee Company Limited Cnr Broadway And Fenton Street |
|
Esskay Groups Limited 309 Broadway |