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STRETTON & ASSOCIATES LIMITED

Private limited company (Ltd.) Active

Registration No.
9429041016817
Incorporation Date
2013-12-02
Company Type
Private limited company (Ltd.)
Address
Waiheke Island, New Zealand
Website
www.globalpaymentsintegrated.com/
Source: New Zealand Companies Office

STRETTON & ASSOCIATES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041016817, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 December 2013 and lists its registered address as Waiheke Island, New Zealand. 2 shareholders are on record for STRETTON & ASSOCIATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Two shareholders are currently on record for STRETTON & ASSOCIATES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Nicholas James STRETTON, holding 50.4% — a majority holding — followed by WAIHEKE HOLDINGS LIMITED at 49.6%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Nicholas James STRETTON 50.4% New Zealand Companies Office
WAIHEKE HOLDINGS LIMITED 49.6% New Zealand Companies Office

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Officers

1

One officer is currently on record for STRETTON & ASSOCIATES LIMITED, filed with New Zealand Companies Office. Nicholas STRETTON (appointed 2013-12-02) serves as Director.

Management authority at STRETTON & ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Nicholas STRETTON ACTIVE

Appointed
2013-12-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

STRETTON & ASSOCIATES LIMITED sits 2 levels below its ultimate parent, BASSETT TRUSTEES 3 LIMITED. Immediately above STRETTON & ASSOCIATES LIMITED is WAIHEKE HOLDINGS LIMITED, holding 49.6% as filed in STRETTON & ASSOCIATES LIMITED's own shareholder record with New Zealand Companies Office. BASSETT TRUSTEES 3 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BASSETT TRUSTEES 3 LIMITED

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Frequently Asked Questions

Who owns STRETTON & ASSOCIATES LIMITED?

Two shareholders are currently on record for STRETTON & ASSOCIATES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Nicholas James STRETTON, holding 50.4% — a majority holding — followed by WAIHEKE HOLDINGS LIMITED at 49.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is STRETTON & ASSOCIATES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for STRETTON & ASSOCIATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does STRETTON & ASSOCIATES LIMITED have on record?

2 shareholders are shown on record for STRETTON & ASSOCIATES LIMITED.

What is STRETTON & ASSOCIATES LIMITED's company registration number?

STRETTON & ASSOCIATES LIMITED's registration number is 9429041016817, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is STRETTON & ASSOCIATES LIMITED still an active company?

STRETTON & ASSOCIATES LIMITED's status on New Zealand Companies Office is listed as active.

When was STRETTON & ASSOCIATES LIMITED incorporated?

STRETTON & ASSOCIATES LIMITED was incorporated on 2 December 2013, according to New Zealand Companies Office.

What is STRETTON & ASSOCIATES LIMITED's registered address?

The registered address on file for STRETTON & ASSOCIATES LIMITED is Waiheke Island, New Zealand.

What legal structure is STRETTON & ASSOCIATES LIMITED registered as?

STRETTON & ASSOCIATES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of STRETTON & ASSOCIATES LIMITED?

One officer is currently on record for STRETTON & ASSOCIATES LIMITED, filed with New Zealand Companies Office. Nicholas STRETTON (appointed 2013-12-02) serves as Director. Management authority at STRETTON & ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STRETTON & ASSOCIATES LIMITED have a parent company or subsidiaries?

STRETTON & ASSOCIATES LIMITED sits 2 levels below its ultimate parent, BASSETT TRUSTEES 3 LIMITED.

Can Zavia monitor changes to STRETTON & ASSOCIATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to STRETTON & ASSOCIATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STRETTON & ASSOCIATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like STRETTON & ASSOCIATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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