General information
Stratco (hb) Limited
Type: NZ Limited Company (Ltd)9429036524792
New Zealand Business Number
1205513
Company Number
Registered
Company Status
Stratco (Hb) Limited (issued a business number of 9429036524792) was registered on 02 May 2002. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their registered address, until 26 Jul 2021. Stratco (Hb) Limited used other aliases, namely: Hb Longrun Limited from 02 May 2002 to 20 Aug 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stratco (N.z.) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Arthur Stratton
Malvern, Adelaide South Australia, 5061
Address used since 26 Apr 2019
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
West Beach, Sa 5024,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - current |
|
Jarrod Ernest Stratton
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Henley Beach, South Australia, 5022
Address used since 10 May 2016
Adelaide, South Australia, 5000
Address used since 01 Jan 1970 |
Director | 02 Jul 2007 - current |
|
David Allingham
Lincoln, Lincoln, 7608
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Benjamin Luke Thomas Miels
Kingswood, Sa, 5062
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Duncan Roland Shand
St Heliers, Auckland,
Address used since 02 May 2002 |
Director | 02 May 2002 - 02 Jul 2007 |
|
Valerie Patricia Shand
St Heliers, Auckland,
Address used since 02 May 2002 |
Director | 02 May 2002 - 02 Jul 2007 |
|
Christopher John Patheyjohns
Puketapu,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 02 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 18 Sep 2017 - 26 Jul 2021 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 18 Sep 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 08 Aug 2012 - 29 Jan 2013 |
| Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 11 Aug 2010 - 08 Aug 2012 |
| 65 Niven Street, Onekawa, Napier | Registered & physical | 02 May 2002 - 11 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratco (n.z.) Limited Shareholder NZBN: 9429040814629 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Peter William Individual |
Napier |
02 May 2002 - 27 Jun 2010 |
|
Corrugation Limited Shareholder NZBN: 9429036045587 Company Number: 1289838 Entity |
02 Apr 2004 - 26 Jul 2007 | |
|
Thornton, Gavin Ross John Individual |
Taradale Napier |
02 May 2002 - 26 Jul 2007 |
|
Corrugation Limited Shareholder NZBN: 9429036045587 Company Number: 1289838 Entity |
02 Apr 2004 - 26 Jul 2007 |
Ultimate Holding Company
| Effective Date | 25 Apr 2019 |
| Name | Sleco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 7893781 |
| Country of origin | AU |
| Address |
125 Cavan Rd Gepps Cross Adelaide South Australia 5094 |
Location
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|
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|
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|
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|
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|
Tai Tapu Milk Company Limited 287-293 Durham Street North |