Stroba Limited was started on 21 Sep 2007 and issued an NZ business number of 9429033163925. The registered LTD company has been managed by 11 directors: Mervyn Neil Dallas - an active director whose contract started on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract started on 01 Feb 2013 and was terminated on 13 May 2019,
Thomas Haines Wilson - an inactive director whose contract started on 24 Mar 2011 and was terminated on 31 Jan 2013,
Leslie James Anstis - an inactive director whose contract started on 08 Sep 2011 and was terminated on 12 Apr 2012,
Murray Peter Brooks - an inactive director whose contract started on 21 Sep 2007 and was terminated on 15 Dec 2011.
According to our database (last updated on 16 Apr 2024), the company filed 1 address: Washer Road, Te Puke, 3119 (type: registered, physical).
Up to 11 Dec 2015, Stroba Limited had been using 678 Eastbank Road, Edgecumbe as their registered address.
A total of 741614 shares are issued to 1 group (1 sole shareholder). In the first group, 370807 shares are held by 1 entity, namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119.
Previous addresses
Address: 678 Eastbank Road, Edgecumbe, 3160 New Zealand
Registered & physical address used from 03 Aug 2015 to 11 Dec 2015
Address: C/- Eastpack Satara Ltd, 678 Eastbank Road, Edgecumbe, 3192 New Zealand
Registered & physical address used from 23 Oct 2013 to 03 Aug 2015
Address: C/-satara Co-operative Group, Washer Road, Te Puke New Zealand
Physical & registered address used from 21 Sep 2007 to 23 Oct 2013
Basic Financial info
Total number of Shares: 741614
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 370807 | |||
Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
20 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 Oct 2013 - 20 Jul 2017 | |
Entity | Brookdale Industries Limited Shareholder NZBN: 9429033191799 Company Number: 1975148 |
21 Sep 2007 - 15 Dec 2011 | |
Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 Oct 2013 - 20 Jul 2017 | |
Entity | Brookdale Industries Limited Shareholder NZBN: 9429033191799 Company Number: 1975148 |
21 Sep 2007 - 15 Dec 2011 | |
Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
21 Sep 2007 - 15 Oct 2013 | |
Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
21 Sep 2007 - 15 Oct 2013 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 13 May 2019
Address: Te Puke, 3183 New Zealand
Address used since 01 Feb 2013
Thomas Haines Wilson - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 31 Jan 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2011
Leslie James Anstis - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 12 Apr 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Sep 2011
Murray Peter Brooks - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 15 Dec 2011
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Sep 2007
Peter Owen Davies - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 15 Dec 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 26 May 2010
Paul Moriarty - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 06 Sep 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 May 2010
Anthony Stanley Clarkin - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 24 Mar 2011
Address: Bethlehem, Tauranga 3110,
Address used since 01 Jun 2010
Stuart Kay - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 01 Jun 2010
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 26 May 2010
Wesley Anderson-smith - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 14 May 2010
Address: Katikati, 3178 New Zealand
Address used since 21 Nov 2008
Murray Farnham Gough - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 21 Nov 2008
Address: Mount Maunganui,
Address used since 21 Sep 2007
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