General information

Straven Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429038253638
New Zealand Business Number
822980
Company Number
Registered
Company Status

Straven Trustee Services Limited (New Zealand Business Number 9429038253638) was launched on 27 Aug 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 24 Mar 2014. Straven Trustee Services Limited used other names, namely: Dave Henshaw & Associates Limited from 27 Aug 1996 to 18 Mar 1998. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Crighton, Dorian Miles (an individual) located at Mairehau, Christchurch postcode 8013,
Dorian Crighton (a director) located at Mairehau, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hansen, Gordon Lewis (a director) - located at Cashmere, Christchurch. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & service & registered 24 Mar 2014
Directors
Name and Address Role Period
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 10 Mar 2012
Director 10 Mar 2012 - current
Dorian Miles Crighton
Mairehau, Christchurch, 8013
Address used since 02 Mar 2018
Parklands, Christchurch, 8083
Address used since 06 Jul 2012
Director 10 Mar 2012 - 23 Nov 2021
Timothy Perrin Le Compte
Rd 1, West Melton, 7671
Address used since 02 Jul 2018
Director 02 Jul 2018 - 24 Mar 2021
John Leslie Purvis
Rd 5, Rangiora, 7475
Address used since 07 Oct 2013
Director 07 Oct 2013 - 22 Jun 2020
Trevor Ian Bayliss
Harewood, Christchurch, 8051
Address used since 07 Oct 2013
Director 07 Oct 2013 - 31 Jul 2017
Peter Blacklaws
Fendalton, Christchurch 8041,
Address used since 10 May 2010
Director 01 Mar 1998 - 10 Mar 2012
Gordon Lewis Hansen
Level 1, 250 Oxford Terrace, Christchurch 8141,
Address used since 25 Mar 2009
Director 25 Mar 2009 - 18 Jan 2011
Dorian Miles Crighton
Level 1, 250 Oxford Terrace, Christchurch 8141,
Address used since 25 Mar 2009
Director 25 Mar 2009 - 18 Jan 2011
David Henshaw
Christchurch,
Address used since 27 Aug 1996
Director 27 Aug 1996 - 01 Mar 1998
Sheila Joan Henshaw
Christchurch,
Address used since 27 Aug 1996
Director 27 Aug 1996 - 01 Mar 1998
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 20 May 2011 - 24 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 22 Oct 2009 - 20 May 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 22 Oct 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Christchurch Physical 01 May 2006 - 24 Jul 2008
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Registered 04 Apr 2006 - 24 Jul 2008
C/-peter Blacklaws, 85 Riccarton Road, Christchurch Registered 11 Apr 2000 - 04 Apr 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 01 May 2006
C/-peter Blacklaws, 1st Floor, 285 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 17 Mar 2000
C/- Peter Blacklaws, Chartered, Accountant Ltd, 1st Fl, 285 Lincoln Rd, Addington, Christchurch Registered 16 Mar 2000 - 16 Mar 2000
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Registered 16 Mar 2000 - 11 Apr 2000
C/-peter Blacklaws, 85 Riccarton Road, Christchurch Physical 07 May 1999 - 17 Mar 2000
C/-peter Blacklaws, 85 Riccarton Road, Christchurch Registered 07 May 1999 - 16 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crighton, Dorian Miles
Individual
Mairehau
Christchurch
8013
30 Oct 2020 - current
Dorian Miles Crighton
Director
Mairehau
Christchurch
8013
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hansen, Gordon Lewis
Director
Cashmere
Christchurch
8022
30 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Blacklaws, Peter
Individual
Fendalton
Christchurch 8041
27 Aug 1996 - 12 Mar 2012
Pkf Goldsmith Fox Limited
Shareholder NZBN: 9429034539613
Company Number: 1696124
Entity
100 Moorhouse Avenue
Christchurch
8011
12 Mar 2012 - 30 Oct 2020
Pkf Goldsmith Fox Limited
Shareholder NZBN: 9429034539613
Company Number: 1696124
Entity
100 Moorhouse Avenue
Christchurch
8011
12 Mar 2012 - 30 Oct 2020
Location