Str 2014 Limited was started on 01 Oct 2014 and issued an NZBN of 9429041435489. The registered LTD company has been run by 3 directors: Steve James Owen Hawes - an active director whose contract began on 01 Oct 2014,
Tracey Anne Proffit - an active director whose contract began on 31 Mar 2016,
Marcus Platts-Mills - an inactive director whose contract began on 01 Oct 2014 and was terminated on 30 Mar 2016.
According to our information (last updated on 26 Mar 2024), this company uses 1 address: 27 Glenmore Drive, Warkworth, Warkworth, 0910 (category: postal, physical).
Up until 04 Mar 2020, Str 2014 Limited had been using 2/27 Glenmore Drive, Warkworth, Warkworth as their registered address.
A total of 60000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Proffit, Tracey Anne (an individual) located at Rd4, Warkworth postcode 0984.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 22500 shares) and includes
Hawes, Steve James Owen - located at Rd4, Warkworth.
The next share allocation (15000 shares, 25%) belongs to 2 entities, namely:
Platts-Mills, Sarah Pamela, located at Rd 3, Silverdale (an individual),
Platts-Mills, Marcus, located at Rd 3, Silverdale (an individual). Str 2014 Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 2/27 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 08 May 2018 to 04 Mar 2020
Address #2: 720 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 01 Oct 2014 to 08 May 2018
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Proffit, Tracey Anne |
Rd4 Warkworth 0984 New Zealand |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Director | Hawes, Steve James Owen |
Rd4 Warkworth 0984 New Zealand |
01 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Platts-mills, Sarah Pamela |
Rd 3 Silverdale 0993 New Zealand |
01 Oct 2014 - |
| Individual | Platts-mills, Marcus |
Rd 3 Silverdale 0993 New Zealand |
01 Oct 2014 - |
Steve James Owen Hawes - Director
Appointment date: 01 Oct 2014
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Oct 2014
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 30 Apr 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 Feb 2020
Tracey Anne Proffit - Director
Appointment date: 31 Mar 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Mar 2016
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 30 Apr 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 Feb 2020
Marcus Platts-mills - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 30 Mar 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Oct 2014
Kayll Enterprises Limited
20 Glenmore Drive
Maritime And Seafood Educators Association Of Aotearoa Incorporated
11 Glenmore Drive
Maxim Nz Limited
Unit 2
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Automotive Anarchy Limited
51 Morrison Drive
Gt.automotive. Limited
17 Elizabeth Street
Matakana Automotive Limited
54 Whitaker Road
Silverdale Diesel Services Limited
51 Morrison Drive
Uptown Motors Limited
51 Morrison Drive
Wellsford Motors Limited
51 Morrison Drive