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General information

Stratford Liquor Merchants Limited

Type: NZ Limited Company (Ltd)
9429035942597
New Zealand Business Number
1326024
Company Number
Registered
Company Status

Stratford Liquor Merchants Limited (issued a New Zealand Business Number of 9429035942597) was incorporated on 03 Jul 2003. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). C/- Accountants On Broadway Limited, Chartered Accountants, 250 Broadway, Stratford had been their registered address, up until 24 Jun 2013. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 400 shares (40% of shares), namely:
Mcfarlane, Bryan James (an individual) located at New Plymouth,
Whittle, John Anthony (an individual) located at Stratford,
Whittle, Graville David (an individual) located at Stratford. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Bernier, Janet Claire (an individual) - located at Stratford. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Whittle, Greville David, located at Stratford (an individual). Our data was updated on 28 Apr 2024.

Current address Type Used since
87 Regan Street, Stratford, 4332 Registered & physical & service 24 Jun 2013
Last updated:
Directors
Name and Address Role Period
Janet Claire Bernier
Stratford, 4332
Address used since 02 Feb 2016
Director 03 Jul 2003 - current
Greville David Whittle
Stratford, 4393
Address used since 02 Feb 2016
Director 03 Jul 2003 - current
Addresses
Previous address Type Period
C/- Accountants On Broadway Limited, Chartered Accountants, 250 Broadway, Stratford, 4332 Registered & physical 20 May 2011 - 24 Jun 2013
C/- Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford Physical & registered 03 Jul 2003 - 20 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mcfarlane, Bryan James
Individual 		New Plymouth
 03 Jul 2003 - current
Whittle, John Anthony
Individual 		Stratford
 03 Jul 2003 - current
Whittle, Graville David
Individual 		Stratford
 03 Jul 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bernier, Janet Claire
Individual 		Stratford
 03 Jul 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Whittle, Greville David
Individual 		Stratford
 03 Jul 2003 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Brennan, Kerry Grace
Individual 		Oakura
 03 Jul 2003 - current
Bernier, Janet Claire
Individual 		Stratford
 03 Jul 2003 - current
Mcfarlane, Bryan James
Individual 		New Plymouth
 03 Jul 2003 - current
Location
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