General information
Stratco (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040814629
New Zealand Business Number
34236
Company Number
Registered
Company Status
Stratco (N.z.) Limited (New Zealand Business Number 9429040814629) was launched on 01 Mar 1978. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their physical address, up until 26 Jul 2021. Stratco (N.z.) Limited used other names, namely: Stratco (N.z.s.i.) Limited from 30 Jul 1996 to 01 Sep 2006, Stratco (Oakleys) Limited (04 May 1992 to 30 Jul 1996) and Stratco Holdings Ltd (01 Mar 1978 - 04 May 1992). 3050000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3050000 shares (100% of shares), namely:
Sleco Pty. Ltd (an other) located at Gepps Cross, South Australia. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Arthur Stratton
Malvern, Sa 5061, Adelaide, 5061
Address used since 03 Jan 2019
Adelaide, South Australia,
Address used since 01 Jan 1970
Adelaide, South Australia,
Address used since 01 Jan 1970
West Beach, Sa 5024, Adelaide,
Address used since 17 Feb 2016 |
Director | 15 Apr 1992 - current |
|
Jarrod Ernest Stratton
Henley Beach, South Australia, 5022
Address used since 03 May 2016
Adelaide, South Australia,
Address used since 01 Jan 1970
Adelaide, South Australia,
Address used since 01 Jan 1970 |
Director | 19 Dec 2005 - current |
|
David Allingham
Lincoln, Lincoln, 7608
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Benjamin Luke Thomas Miels
Kingswood, Sa, 5062
Address used since 22 Sep 2020
Gepps Cross, Sa, 5094
Address used since 01 Jan 1970 |
Director | 22 Sep 2020 - current |
|
James Matthew Jansen
Aldgate, South Australia 5154,
Address used since 30 Aug 2006
Adelaide, South Australia,
Address used since 01 Jan 1970
Adelaide, South Australia,
Address used since 01 Jan 1970 |
Director | 21 Jul 1992 - 02 Dec 2019 |
|
Bevan Walter Parsonson
Bay View, Napier, 4182
Address used since 18 Feb 2017
Poraiti, Napier, 4112
Address used since 11 May 2017 |
Director | 17 Apr 2003 - 30 Sep 2019 |
|
John Marinus Boeyen
Fulham Gardens, South Australia 5024,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 01 Mar 2003 |
|
David John Motteram
North Adelaide, South Australia 5006,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 30 Sep 2001 |
|
Mavis Gertie Stratton
North Plymton, South Australia,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 09 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 18 Sep 2017 - 26 Jul 2021 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 18 Sep 2017 |
| Hsbc Tower, Level 8,, 62 Worcester Boulevard, Christchurch, 8140 | Registered & physical | 23 Jul 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 23 Jul 2012 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 10 May 2005 - 06 Nov 2009 |
| B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 17 May 2000 - 10 May 2005 |
| C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch | Registered | 10 Nov 1997 - 17 May 2000 |
| B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 10 Nov 1997 - 10 Nov 1997 |
| C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch | Physical | 10 Nov 1997 - 10 Nov 1997 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 10 Nov 1997 - 10 May 2005 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 22 Mar 1994 - 10 Nov 1997 |
Financial Data
Financial info
3050000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleco Pty. Ltd Other (Other) |
Gepps Cross South Australia |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratco Investments Pty Limtied Other |
01 Mar 1978 - 07 Jul 2005 | |
|
Null - Stratco Investments Pty Limtied Other |
01 Mar 1978 - 07 Jul 2005 |
Ultimate Holding Company
| Effective Date | 16 Nov 2016 |
| Name | Sleco Pty. Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |