General information
Stray Limited
Type: NZ Limited Company (Ltd)9429037088415
New Zealand Business Number
1099383
Company Number
Registered
Company Status
Stray Limited (issued a business number of 9429037088415) was registered on 24 Nov 2000. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their physical address, until 11 Jan 2021. 8200000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2284286 shares (27.86% of shares), namely:
Rth International Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1.07% of all shares (87857 shares); it includes
Draskovich, Mark Stephen (an individual) - located at Mangawhai Heads. Moving on to the next group of shareholders, share allotment (87857 shares, 1.07%) belongs to 1 entity, namely:
Chandler, Neville Roy, located at Mangawhai Heads (an individual). Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Contact info
www.straytravel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - current |
|
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 24 Jan 2012 |
Director | 25 Jul 2006 - current |
|
Andrew John Ritchie
Swanson, Auckland, 0614
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - current |
|
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Neil James Geddes
Herne Bay, Auckland, 1011
Address used since 02 Sep 2010 |
Director | 14 Dec 2000 - 12 Jul 2012 |
|
Jason Kereama Rogers
Beachlands, Manukau, 2018
Address used since 15 Sep 2009 |
Director | 16 May 2007 - 30 Nov 2010 |
|
Michael Harry Warren
Shed 22, Viaduct Basin, Auckland,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 02 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Physical & registered | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8042 | Physical & registered | 19 May 2011 - 20 Sep 2016 |
| C/-asset Management, Level 4, 86 Gloucester Street, Christchurch | Physical | 15 Sep 2008 - 19 May 2011 |
| C/-asset Management, Level 4, 86 Gloucester St, Christchurch | Registered | 15 Sep 2008 - 19 May 2011 |
| 31 Beach Road, Auckland | Physical & registered | 19 Oct 2004 - 15 Sep 2008 |
| Leslie Coachlines Limited, 1070 Main Rd, Gordonton | Registered | 01 Oct 2003 - 19 Oct 2004 |
| Leslie Coachlines Limited, 1070 Main Road, Gordonton | Physical | 15 Mar 2001 - 15 Mar 2001 |
| C/- Kpmg Legal, Level 7, 22 Fanshawe Street, Auckland | Physical | 15 Mar 2001 - 15 Mar 2001 |
| C/- Kpmg Legal, Level 7, 22 Fanshawe Street, Auckland | Registered | 15 Mar 2001 - 01 Oct 2003 |
| C/- Leslie Coachlines, Main Road, Cordonton | Physical | 15 Mar 2001 - 15 Mar 2001 |
Financial Data
Financial info
8200000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2284286
| Shareholder Name | Address | Period |
|---|---|---|
|
Rth International Limited Shareholder NZBN: 9429046610201 Entity (NZ Limited Company) |
Timaru 7910 |
02 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 87857
| Shareholder Name | Address | Period |
|---|---|---|
|
Draskovich, Mark Stephen Individual |
Mangawhai Heads |
12 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 87857
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Neville Roy Individual |
Mangawhai Heads |
12 Apr 2007 - current |
Shares Allocation #4 Number of Shares: 5718000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spaceships Limited Shareholder NZBN: 9429035398080 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
05 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Wayne Individual |
Westcoast |
12 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Campbell James Individual |
Queenscliff Nsw 2096 |
06 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 Entity |
30 Church St Timaru |
12 Oct 2004 - 02 Jul 2018 |
|
Cavell Leitch Solicitors Nominee Company Limited Shareholder NZBN: 9429031868310 Company Number: 134326 Entity |
05 Jul 2006 - 06 Dec 2016 | |
|
Stray Nominees Limited Shareholder NZBN: 9429042113782 Company Number: 5864828 Entity |
Christchurch Central Christchurch 8011 |
06 Dec 2016 - 20 Mar 2020 |
|
Stray Nominees Limited Shareholder NZBN: 9429042113782 Company Number: 5864828 Entity |
Christchurch Central Christchurch 8011 |
06 Dec 2016 - 20 Mar 2020 |
|
Ritchies Transport Holdings Limited Shareholder NZBN: 9429031877374 Company Number: 133634 Entity |
Timaru 7910 |
12 Oct 2004 - 02 Jul 2018 |
|
Cavell Leitch Solicitors Nominee Company Limited Shareholder NZBN: 9429031868310 Company Number: 134326 Entity |
05 Jul 2006 - 06 Dec 2016 | |
|
Geddes, Neil James Individual |
Gordonton Waikato |
24 Nov 2000 - 12 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
| Address |
Ager Riley And Cocks 5 Newnham Terrace Christchurch 8542 |
Location
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