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Wk Strawbridge Limited

Type: NZ Limited Company (Ltd)
9429031819329
NZBN
1496281
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Wk Strawbridge Limited was launched on 07 Apr 2004 and issued an NZ business number of 9429031819329. The registered LTD company has been supervised by 5 directors: Ross Andrew Stevenson - an active director whose contract began on 01 Apr 2019,
Amy Dawn Martin - an active director whose contract began on 01 Jun 2020,
Graham Neil Sinclair - an active director whose contract began on 01 Jun 2020,
Ross Strawbridge - an inactive director whose contract began on 07 Apr 2004 and was terminated on 22 Dec 2022,
Amanda Jean Creswell - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Mar 2022.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical).
Until 07 Sep 2020, Wk Strawbridge Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
BizDb found former names used by this company: from 09 Oct 2012 to 02 Jun 2020 they were called Strawbridge & Associates Limited, from 01 Oct 2012 to 09 Oct 2012 they were called Stevenson Strawbridge Limited and from 07 Apr 2004 to 01 Oct 2012 they were called Strawbridge & Associates Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 329 shares are held by 2 entities, namely:
Hall Law Trustees (Blackwood) Limited (an entity) located at Nelson, Nelson postcode 7010,
Martin, Amy Dawn (a director) located at Atawhai, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 67 per cent shares (exactly 670 shares) and includes
Wk Office Investments Limited - located at Mayfield, Blenheim.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martin, Amy Dawn, located at Atawhai, Nelson (a director).

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 07 Feb 2014 to 07 Sep 2020

Address: Carran Miller Strawbridge Ltd, Third Floor Clifford House, 38 Halifax Street, Nelson 7040 New Zealand

Physical & registered address used from 26 Aug 2009 to 07 Feb 2014

Address: 14 Gloucester Street, Nelson

Physical & registered address used from 09 Mar 2005 to 26 Aug 2009

Address: 148 Hardy Street, Nelson

Registered & physical address used from 07 Apr 2004 to 09 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 329
Entity (NZ Limited Company) Hall Law Trustees (blackwood) Limited
Shareholder NZBN: 9429048175883
Nelson
Nelson
7010
New Zealand
Director Martin, Amy Dawn Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 670
Entity (NZ Limited Company) Wk Office Investments Limited
Shareholder NZBN: 9429032012330
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Martin, Amy Dawn Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stevenson, Ross Andrew Richmond
Richmond
7020
New Zealand
Director Stevenson, Ross Andrew Richmond
Richmond
7020
New Zealand
Director Stevenson, Ross Andrew Richmond
Richmond
7020
New Zealand
Individual Strawbridge, Ross Richmond
7020
New Zealand
Individual Strawbridge, Ross Richmond
7020
New Zealand
Individual Strawbridge, Ross Richmond
7020
New Zealand
Individual Strawbridge, Ross Richmond
7020
New Zealand
Individual Strawbridge, Ross Richmond
7020
New Zealand
Individual Creswell, Amanda Jean Rd 1
Wakefield
7095
New Zealand
Directors

Ross Andrew Stevenson - Director

Appointment date: 01 Apr 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2019


Amy Dawn Martin - Director

Appointment date: 01 Jun 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 14 Sep 2023

Address: Rd 2, Rai Valley, 7192 New Zealand

Address used since 01 Jun 2020


Graham Neil Sinclair - Director

Appointment date: 01 Jun 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Jun 2020


Ross Strawbridge - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 22 Dec 2022

Address: Richmond, Nelson, 7020 New Zealand

Address used since 12 Mar 2013


Amanda Jean Creswell - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Mar 2022

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Apr 2019

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