General information
Strategic Interchange Limited
Type: NZ Limited Company (Ltd)9429039313553
New Zealand Business Number
437106
Company Number
Registered
Company Status
Strategic Interchange Limited (issued a New Zealand Business Number of 9429039313553) was incorporated on 28 Jul 1989. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up until 04 Mar 2021. 200 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 200 shares (100 per cent of shares), namely:
Bridgman, David John (a director) located at Parnell, Auckland postcode 1052,
Redwood, Robert Ernest (a director) located at Remuera, Auckland postcode 1050,
Anderson, Peter James (an individual) located at Boulcott, Lower Hutt postcode 5010. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Wiseman
Takapuna, Auckland, 0620
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Peter James Anderson
Boulcott, Lower Hutt, 5010
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Robert Ernest Redwood
Remuera, Auckland, 1050
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
John Francis Street
Half Moon Bay, Manukau, 2012
Address used since 23 Jun 2010 |
Director | 04 May 1998 - 01 Apr 2025 |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - 01 Apr 2025 |
|
Stuart William Irons
Rd 12, Levin, 5572
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 27 Jul 2022 |
|
Antony John Carter
8 Albert Street, Auckland City, 1010
Address used since 24 Apr 2014 |
Director | 03 Jul 2001 - 14 Jan 2021 |
|
Richard Edward Reilly
Hillsborough, Auckland, 1042
Address used since 16 Jun 2015 |
Director | 21 Jan 2000 - 29 Aug 2019 |
|
Hugh Earle Perrett
Remuera, Auckland, 1050
Address used since 14 Mar 1992 |
Director | 14 Mar 1992 - 09 Aug 2018 |
|
Robert Hugh Duncan
Whangaparaoa,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 21 Jan 2000 |
|
Allen Gordon Hill
Belmont, Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 21 Feb 2017 - 04 Mar 2021 |
| 18th Floor Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 03 Mar 1995 - 21 Feb 2017 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 03 Mar 1995 - 21 Feb 2017 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgman, David John Director |
Parnell Auckland 1052 |
02 Apr 2025 - current |
|
Redwood, Robert Ernest Director |
Remuera Auckland 1050 |
02 Apr 2025 - current |
|
Anderson, Peter James Individual |
Boulcott Lower Hutt 5010 |
11 Aug 2022 - current |
|
Wiseman, Martin James Individual |
Takapuna Auckland 0620 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Murray Peter Individual |
St Heliers Auckland 1071 |
11 Jan 2019 - 02 Apr 2025 |
|
Jordan, Murray Peter Individual |
St Heliers Auckland 1071 |
11 Jan 2019 - 02 Apr 2025 |
|
Jordan, Murray Peter Individual |
St Heliers Auckland 1071 |
11 Jan 2019 - 02 Apr 2025 |
|
Jordan, Murray Peter Individual |
St Heliers Auckland 1071 |
11 Jan 2019 - 02 Apr 2025 |
|
Street, John Francis Individual |
Half Moon Bay Auckland 2012 |
28 Jul 1989 - 02 Apr 2025 |
|
Street, John Francis Individual |
Bucklands Beach |
28 Jul 1989 - 02 Apr 2025 |
|
Street, John Francis Individual |
Bucklands Beach |
28 Jul 1989 - 02 Apr 2025 |
|
Street, John Francis Individual |
Bucklands Beach |
28 Jul 1989 - 02 Apr 2025 |
|
Street, John Francis Individual |
Half Moon Bay Auckland 2012 |
28 Jul 1989 - 02 Apr 2025 |
|
Street, John Francis Individual |
Half Moon Bay Auckland 2012 |
28 Jul 1989 - 02 Apr 2025 |
|
Street, John Francis Individual |
Half Moon Bay Auckland 2012 |
28 Jul 1989 - 02 Apr 2025 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
28 Jul 1989 - 09 Jun 2021 |
|
Perrett, Hugh Earle Individual |
Remuera Auckland |
28 Jul 1989 - 12 Nov 2018 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Irons, Stuart William Individual |
Rd 12 Levin 5572 |
22 Aug 2014 - 11 Aug 2022 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
28 Jul 1989 - 09 Jun 2021 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
28 Jul 1989 - 30 Aug 2019 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
28 Jul 1989 - 09 Jun 2021 |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
28 Jul 1989 - 09 Jun 2021 |
|
Carter, Antony John Individual |
Devonport Auckland |
28 Jul 1989 - 09 Jun 2021 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
28 Jul 1989 - 30 Aug 2019 |
|
Perrett, Hugh Earle Individual |
Remuera Auckland |
28 Jul 1989 - 12 Nov 2018 |
|
Perrett, Hugh Earle Individual |
Remuera Auckland |
28 Jul 1989 - 12 Nov 2018 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
28 Jul 1989 - 30 Aug 2019 |
|
Reilly, Richard Edward Individual |
Hillsborough Auckland 1042 |
28 Jul 1989 - 30 Aug 2019 |
Location
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|
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|
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|
Turas Limited 60 Roma Road |
|
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