Streetwise Intellectual Property Limited
Type: NZ Limited Company (Ltd)Streetwise Intellectual Property Limited (issued an NZ business number of 9429033613246) was registered on 19 Feb 2007. 10 addresess are in use by the company: Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 (type: postal, office). Unit 22, 52 River Road, Otaki, New Zealand had been their registered address, up until 01 Oct 2009. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 60 shares (50% of shares), namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Revell, Alison Margaret (an individual) located at Levin postcode 5573,
Glover, Jolyon Stanley Andrew (an individual) located at Rd 31, Levin postcode 5573. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Ferrall, Rex Neil (an individual) - located at Taupo,
Ferrall, Donna Lyvonne (an individual) - located at Taupo,
Grantham, Michael (an individual) - located at Taupo, Taupo. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit1, 31-33 Riverbank Road, Otaki | Records & other (Address for Records) | 24 Sep 2009 |
| Unit 1, 31-33 Riverbank Road, Otaki | Physical & registered & service | 01 Oct 2009 |
| Unit 1, 31-33 Riverbank Road, Otaki | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Oct 2009 |
| Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 | Postal & office & delivery | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jolyon Stanley Andrew Glover
Rd 31, Levin, 5573
Address used since 01 Feb 2012 |
Director | 19 Feb 2007 - current |
|
Donna Ferrall
Taupo, 3377
Address used since 01 Jan 2021
Rd 4, Taupo, 3384
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Graeme Lindsay Harris
Rd 1, Otaki, 5581
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 22 Sep 2016 |
|
James Charles Ballard
Otaki Beach, Otaki, 5512
Address used since 04 Aug 2011 |
Director | 19 Feb 2007 - 01 Dec 2011 |
|
Craig Ian Cameron
Paraparaumu, Wellington, New Zealand,
Address used since 24 Sep 2009 |
Director | 19 Feb 2007 - 06 Aug 2010 |
| Type | Used since | |
|---|---|---|
| Unit 1, 31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 | Postal & office & delivery | 11 Aug 2020 |
| Unit 1, 31-33 Riverbank Road , Otaki , Kapiti Coast , 5512 |
| Previous address | Type | Period |
|---|---|---|
| Unit 22, 52 River Road, Otaki, New Zealand | Registered & physical | 19 Feb 2007 - 01 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
02 Aug 2023 - current |
|
Revell, Alison Margaret Individual |
Levin 5573 |
02 Aug 2023 - current |
|
Glover, Jolyon Stanley Andrew Individual |
Rd 31 Levin 5573 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrall, Rex Neil Individual |
Taupo 3377 |
06 Apr 2017 - current |
|
Ferrall, Donna Lyvonne Individual |
Taupo 3377 |
06 Apr 2017 - current |
|
Grantham, Michael Individual |
Taupo Taupo 3330 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
16 Aug 2012 - 31 Mar 2014 | |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
16 Aug 2012 - 31 Mar 2014 | |
|
Cameron, Craig Ian Individual |
Paraparaumu Wellington |
19 Feb 2007 - 17 Aug 2010 |
|
Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 Entity |
31 Mar 2014 - 10 Dec 2014 | |
|
Ballard, James Charles Individual |
Levin New Zealand |
19 Feb 2007 - 01 Feb 2012 |
|
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
02 Aug 2010 - 22 Sep 2016 | |
|
Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 Entity |
31 Mar 2014 - 10 Dec 2014 | |
|
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
02 Aug 2010 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Streetwise Franchise Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1908277 |
| Country of origin | NZ |
 |
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