General information
Stratton Trust Limited
Type: NZ Limited Company (Ltd)9429033527130
New Zealand Business Number
1921663
Company Number
Registered
Company Status
Stratton Trust Limited (issued an NZ business identifier of 9429033527130) was launched on 21 Mar 2007. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 07 Apr 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 07 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Kyle Stratton
Greenhithe, North Shore City, 0632
Address used since 28 Mar 2008 |
Director | 04 Apr 2007 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 27 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Mar 2013 - 07 Apr 2021 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 21 Mar 2007 - 19 Mar 2013 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
27 Nov 2017 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
21 Mar 2007 - 22 Dec 2015 |
Location
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Albany Investments Limited Level 29 |
|
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|
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|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |