Streetwise Franchise Limited
Type: NZ Limited Company (Ltd)Streetwise Franchise Limited (issued a business number of 9429033613604) was started 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 Zealnad had been their registered address, up until 15 Feb 2010. 120 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50 per cent of shares), namely:
Revell, Alison Margaret (an individual) located at Rd 31, Manakau postcode 5573,
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Glover, Jolyon Stanley Andrew (an individual) located at Rd 31, Levin postcode 5573. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Ferrall, Rex Neil (an individual) - located at Taupo,
Grantham, Michael (an individual) - located at Taupo, Taupo,
Ferrall, Donna Lyvonne (an individual) - located at Taupo. "Franchisors nec" (ANZSIC L664075) is the classification the ABS issued Streetwise Franchise Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 31-33 Riverbank Road, Otaki | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Feb 2010 |
| Unit 1 31-33 Riverbank Road, Otaki | Registered & physical & service | 15 Feb 2010 |
| Unit 1/31-33 Riverbank Road, Otaki, 5512 | Other (Address for Records) & records (Address for Records) | 17 Jun 2010 |
| Unit 1/31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 | Postal & office & delivery | 20 Jul 2021 |
| 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 Lyvonne 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
Te Horo 5581, Kapiti Coast, Wellington, 5581
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 22 Sep 2016 |
|
James Charles Ballard
Otaki Beach, Otaki, 5512
Address used since 13 Jul 2011 |
Director | 19 Feb 2007 - 01 Dec 2011 |
|
Craig Ian Cameron
Havelock North, Havelock North, 4130
Address used since 17 Jun 2010 |
Director | 19 Feb 2007 - 06 Aug 2010 |
| Type | Used since | |
|---|---|---|
| Unit 1/31-33 Riverbank Road, Otaki, Kapiti Coast, 5512 | Postal & office & delivery | 20 Jul 2021 |
| Unit 1/31-33 Riverbank Road , Otaki , Kapiti Coast , 5512 |
| Previous address | Type | Period |
|---|---|---|
| Unit 22, 52 River Road, Otaki, New Zealnad | Registered | 19 Feb 2007 - 15 Feb 2010 |
| Unit 22, 52 River Road, Otaki, New Zealand | Physical | 19 Feb 2007 - 15 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Alison Margaret Individual |
Rd 31 Manakau 5573 |
28 Mar 2022 - current |
|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
28 Mar 2022 - 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 |
|
Grantham, Michael Individual |
Taupo Taupo 3330 |
06 Apr 2017 - current |
|
Ferrall, Donna Lyvonne Individual |
Taupo 3377 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, James Charles Individual |
Levin |
19 Feb 2007 - 01 Feb 2012 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
16 Aug 2012 - 31 Mar 2014 | |
|
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
17 Jun 2010 - 22 Sep 2016 | |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
16 Aug 2012 - 31 Mar 2014 | |
|
Treadwells Trustee Services Limited Shareholder NZBN: 9429030033221 Company Number: 4689239 Entity |
31 Mar 2014 - 10 Dec 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 | |
|
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
17 Jun 2010 - 22 Sep 2016 |
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