General information
Michael Stratford Builder Limited
Type: NZ Limited Company (Ltd)9429039530370
New Zealand Business Number
367973
Company Number
Registered
Company Status
Michael Stratford Builder Limited (New Zealand Business Number 9429039530370) was launched on 18 Dec 1987. 4 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, service). Level 1, 83 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 07 Dec 2021. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Stratford, Hamish Craig (an individual) located at Rd 1, Omakau postcode 9376,
Stratford, Jason Dean (an individual) located at Rd 5, Rolleston postcode 7675. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 07 Dec 2021 |
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Registered & service | 04 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Craig Stratford
Rd 1, Omakau, 9376
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Jason Dean Stratford
Rd 5, Rolleston, 7675
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Michael Joseph Stratford
R D 6, Christchrch, 7676
Address used since 21 Apr 2016 |
Director | 18 Dec 1987 - 25 Nov 2020 |
|
Rosemary Ann Stratford
R D 6, Christchurch,
Address used since 18 Dec 1987 |
Director | 18 Dec 1987 - 06 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Dec 2018 - 07 Dec 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 19 Apr 2017 - 04 Dec 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 19 Apr 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 12 May 2011 - 05 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 23 Oct 2007 - 12 May 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 19 Apr 2005 - 23 Oct 2007 |
| Level 1, 287 Durham Street, Christchurch | Registered | 07 May 1997 - 19 Apr 2005 |
| Mckenzie Associates, Level 5 Clarendon Tower, 76 Worcester Street, Christchurch | Registered | 09 May 1994 - 07 May 1997 |
| Mckenzie Whittaker, Level 17 Clarendon Tower, 76 Worcester Street, Christchurch | Registered | 30 Mar 1994 - 09 May 1994 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/-mckenzie & Associates-, Level 1, 287 Durham Street, Christchurch | Physical | 20 Feb 1992 - 19 Apr 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Hamish Craig Individual |
Rd 1 Omakau 9376 |
30 Sep 2020 - current |
|
Stratford, Jason Dean Individual |
Rd 5 Rolleston 7675 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Michael Joseph Individual |
R D 6 Christchrch |
18 Dec 1987 - 30 Sep 2020 |
|
Annex Holdings Limited Shareholder NZBN: 9429038724541 Company Number: 621580 Entity |
18 Dec 1987 - 03 Apr 2006 | |
|
Annex Holdings Limited Shareholder NZBN: 9429038724541 Company Number: 621580 Entity |
18 Dec 1987 - 03 Apr 2006 |
Location
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