General information
Stratford Properties Limited
Type: NZ Limited Company (Ltd)9429033879543
New Zealand Business Number
1863929
Company Number
Registered
Company Status
Stratford Properties Limited (issued a business number of 9429033879543) was registered on 22 Sep 2006. 2 addresses are in use by the company: Tower One, Level 2 Stanway Buisness Park, 646-648 Great South Rd, Ellerslie, Auckland, 1544 (type: physical, registered). Level 2, Tower One, Stanway Buisness, Park, 646-648 Great South Rd, Ellerslie, Auckland had been their registered address, up until 01 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rdb Trustee Company No.1 Limited (an other) located at 646-648 Great South Road, Ellerslie, Auckland postcode 1072. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower One, Level 2 Stanway Buisness Park, 646-648 Great South Rd, Ellerslie, Auckland, 1544 | Physical & registered & service | 01 Oct 2010 |
Contact info
64 9 5261614
Phone (Phone)
info@butland.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 01 Oct 2014 |
Director | 21 Sep 2010 - current |
|
Richard James Cathro
Omaha, Warkworth, 0986
Address used since 15 Feb 2017
Otahuhu, Auckland, 1062
Address used since 07 Jun 2017
Rd 1, Muriwai, 0881
Address used since 06 May 2019 |
Director | 01 May 2016 - current |
|
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 04 Apr 2022
St Heliers, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Ruth Deborah Butland
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 22 Sep 2006 - 27 Mar 2023 |
|
Gabrielle Deborah Amodeo
Brooklyn, Wellington, 6021
Address used since 01 May 2016 |
Director | 01 May 2016 - 18 Mar 2019 |
|
Ian Kennedy Elliott
Rd 1, Tokoroa, 3491
Address used since 01 May 2016 |
Director | 01 May 2016 - 08 Jan 2019 |
|
Douglas Hill Sherning
Rd 5, Papakura, 2585
Address used since 01 Oct 2014 |
Director | 22 Sep 2006 - 30 Apr 2016 |
|
Grant Lomax Cathro
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 22 Sep 2006 - 30 Apr 2016 |
|
Harvey Graeme Rees-thomas
Churton Park, Wellington, 6037
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 31 Dec 2015 |
|
Jack Malfroy Butland
Mission Bay, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 22 Sep 2006 - 21 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Tower One, Stanway Buisness, Park, 646-648 Great South Rd, Ellerslie, Auckland | Registered & physical | 22 Sep 2006 - 01 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdb Trustee Company No.1 Limited Other (Other) |
646-648 Great South Road, Ellerslie Auckland 1072 |
06 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Andrew Hardwick Director |
St Heliers Auckland 1071 |
29 Oct 2021 - 06 Jul 2022 |
|
Rdb Trustee Company No. 1 Limited Shareholder NZBN: 9429033381084 Company Number: 1944903 Entity |
21 Sep 2007 - 19 Nov 2015 | |
|
Butland, Ruth Deborah Individual |
Epsom Auckland 1023 |
19 Nov 2015 - 06 Jul 2022 |
|
Cathro, Grant Lomax Individual |
Epsom Auckland 1023 |
19 Nov 2015 - 29 Oct 2021 |
|
Butland, Ruth Deborah Director |
Epsom Auckland 1023 |
19 Nov 2015 - 06 Jul 2022 |
|
Cathro, Richard James Director |
Rd 1 Muriwai 0881 |
29 Oct 2021 - 06 Jul 2022 |
|
Taylor, Keith Bruce Director |
Seatoun Wellington 6022 |
29 Oct 2021 - 06 Jul 2022 |
|
Butland, Ruth Deborah Director |
Epsom Auckland 1023 |
19 Nov 2015 - 06 Jul 2022 |
|
Butland, Ruth Deborah Director |
Epsom Auckland 1023 |
19 Nov 2015 - 06 Jul 2022 |
|
J.m. Butland Limited Shareholder NZBN: 9429039829948 Company Number: 277522 Entity |
22 Sep 2006 - 27 Jun 2010 | |
|
Rdb Trustee Company No. 1 Limited Shareholder NZBN: 9429033381084 Company Number: 1944903 Entity |
21 Sep 2007 - 19 Nov 2015 | |
|
Elliott, Ian Kennedy Individual |
Rd 1 Tokoroa 3491 |
19 Nov 2015 - 21 Jan 2019 |
|
J.m. Butland Limited Shareholder NZBN: 9429039829948 Company Number: 277522 Entity |
22 Sep 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Stanway Properties Limited Butland Management Services, Twr 1, Lev |
|
Superior Personnel Limited Tower 2, 646 Great South Road |
|
Artus Group Investigations And Security Limited Ground Floor, Tower Two |
|
Stucki Lawgun Nominees Limited Ground Floor, 646 Great South Road |
|
Hadlow Family Trustee Company Limited Tower2 646 Great South Rd |
|
Hawera Trust Company Limited Tower 2 |