Stratton Consultants Limited
Type: NZ Limited Company (Ltd)Stratton Consultants Limited (issued an NZ business identifier of 9429035572831) was registered on 23 Jan 2004. 2 addresses are in use by the company: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service). 27 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 31 Aug 2023. Stratton Consultants Limited used other names, namely: Strattongold Limited from 15 Aug 2019 to 17 Aug 2020, Adm Earthworks Limited (28 Feb 2018 to 15 Aug 2019) and Inchbonnie Forests Limited (23 Jan 2004 - 28 Feb 2018). 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1520 shares (50.67% of shares), namely:
Blanch Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 16% of all shares (480 shares); it includes
Timothy James, Hopkins (an individual) - located at Bryndwr, Christchurch. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
David Wilson & Associates Limited, located at Riccarton, Christchurch (an entity). Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical | 08 Aug 2022 |
| 81 Champion Street, Edgeware, Christchurch, 8013 | Registered & service | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - current |
|
David Anthony Wilson
St Albans, Christchurch, 8052
Address used since 05 Aug 2016 |
Director | 23 Jan 2004 - 07 Mar 2018 |
|
Timothy James Hopkins
Bryndwr, Christchurch, 8053
Address used since 15 Oct 2013 |
Director | 01 Jun 2004 - 07 Mar 2018 |
|
Michael John Gale
Sumner, Christchurch,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 12 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 27 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 08 Aug 2022 - 31 Aug 2023 |
| Unit 5, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 24 May 2022 - 08 Aug 2022 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 - 24 May 2022 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 24 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 04 Aug 2011 - 24 Apr 2019 |
| Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 | Registered | 25 Sep 2009 - 04 Aug 2011 |
| Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Physical | 25 Sep 2009 - 04 Aug 2011 |
| Taurus Accounting Solutions Limited, Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 07 Jul 2008 - 25 Sep 2009 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Registered | 07 Jul 2008 - 25 Sep 2009 |
| Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 13 Jun 2005 - 07 Jul 2008 |
| 105 Rutland Street, Merivale, Christchurch | Physical & registered | 23 Jan 2004 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanch Trustee Services Limited Shareholder NZBN: 9429047530867 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy James, Hopkins Individual |
Bryndwr Christchurch 8053 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Wilson & Associates Limited Shareholder NZBN: 9429037336196 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T J Finance Limited Shareholder NZBN: 9429036043798 Company Number: 1290051 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2010 - 14 Mar 2018 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
14 Mar 2018 - 02 Aug 2019 | |
|
T J Finance Limited Shareholder NZBN: 9429036043798 Company Number: 1290051 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2010 - 14 Mar 2018 |
|
Emagin NZ Limited Shareholder NZBN: 9429037209520 Company Number: 1045971 Entity |
27 Jul 2005 - 23 Nov 2010 | |
|
David Wilson & Associates Limited Shareholder NZBN: 9429037336196 Company Number: 1021089 Entity |
23 Jan 2004 - 27 Jul 2005 | |
|
Mulholland, Deane Individual |
Hokitika Hokitika 7810 |
21 Mar 2018 - 26 Jul 2019 |
|
Emagin NZ Limited Shareholder NZBN: 9429037209520 Company Number: 1045971 Entity |
27 Jul 2005 - 23 Nov 2010 | |
|
David Wilson & Associates Limited Shareholder NZBN: 9429037336196 Company Number: 1021089 Entity |
23 Jan 2004 - 27 Jul 2005 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Addington, Christchurch 8011 |
14 Mar 2018 - 02 Aug 2019 |
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |