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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 329 | |||
Entity (NZ Limited Company) | Hall Law Trustees (blackwood) Limited Shareholder NZBN: 9429048175883 |
Nelson Nelson 7010 New Zealand |
05 Jun 2020 - |
Director | Martin, Amy Dawn |
Atawhai Nelson 7010 New Zealand |
05 Jun 2020 - |
Shares Allocation #2 Number of Shares: 670 | |||
Entity (NZ Limited Company) | Wk Office Investments Limited Shareholder NZBN: 9429032012330 |
Mayfield Blenheim 7201 New Zealand |
05 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Martin, Amy Dawn |
Atawhai Nelson 7010 New Zealand |
05 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stevenson, Ross Andrew |
Richmond Richmond 7020 New Zealand |
05 May 2020 - 12 Apr 2022 |
Director | Stevenson, Ross Andrew |
Richmond Richmond 7020 New Zealand |
05 May 2020 - 12 Apr 2022 |
Director | Stevenson, Ross Andrew |
Richmond Richmond 7020 New Zealand |
05 May 2020 - 12 Apr 2022 |
Individual | Strawbridge, Ross |
Richmond 7020 New Zealand |
07 Apr 2004 - 12 Apr 2022 |
Individual | Strawbridge, Ross |
Richmond 7020 New Zealand |
07 Apr 2004 - 12 Apr 2022 |
Individual | Strawbridge, Ross |
Richmond 7020 New Zealand |
07 Apr 2004 - 12 Apr 2022 |
Individual | Strawbridge, Ross |
Richmond 7020 New Zealand |
07 Apr 2004 - 12 Apr 2022 |
Individual | Strawbridge, Ross |
Richmond 7020 New Zealand |
07 Apr 2004 - 12 Apr 2022 |
Individual | Creswell, Amanda Jean |
Rd 1 Wakefield 7095 New Zealand |
01 Apr 2019 - 12 Apr 2022 |
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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