Strathaven Trust Limited (issued an NZ business identifier of 9429030195844) was incorporated on 07 Jun 2013. 2 addresses are currently in use by the company: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1/120 King Street, Pukekohe, Auckland had been their physical address, up until 16 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 44 shares (44 per cent of shares), namely:
Lamborn, John Neil (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 56 per cent of all shares (exactly 56 shares); it includes
Inder, Craig Wyles (a director) - located at Pukekohe, Pukekohe. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Strathaven Trust Limited. Our information was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
1/46 Edinburgh Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 16 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Craig Wyles Inder
Pukekohe, Pukekohe, 2120
Address used since 29 Jun 2021
Karaka, Papakura, 2113
Address used since 01 Oct 2014 |
Director | 07 Jun 2013 - current |
John Neil Lamborn
Rd 3, Pukekohe, 2678
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - current |
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 07 Jun 2013 - 24 Jan 2018 |
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 28 Feb 2014 |
Previous address | Type | Period |
---|---|---|
1/120 King Street, Pukekohe, Auckland, 2340 | Physical & registered | 05 Feb 2018 - 16 Jun 2020 |
52 Wood Street, Papakura, Auckland, 2244 | Physical & registered | 07 Jun 2013 - 05 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Lamborn, John Neil Individual |
Rd 3 Pukekohe 2678 |
26 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Inder, Craig Wyles Director |
Pukekohe Pukekohe 2120 |
07 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stringer, Gregory Dean Individual |
Mt Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
07 Jun 2013 - 26 Jan 2018 |
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
07 Jun 2013 - 26 Jan 2018 |
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
Philip Russell Saunders Director |
Northcote Auckland 0627 |
07 Jun 2013 - 30 Jun 2014 |
Paul Martin Maskell Director |
Mission Bay Auckland 1071 |
07 Jun 2013 - 26 Jan 2018 |
Christopher Maurice Lynch Director |
Pahurehure Papakura 2113 |
07 Jun 2013 - 26 Jan 2018 |
Gregory Dean Stringer Director |
Mt Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
07 Jun 2013 - 30 Jun 2014 |
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
07 Jun 2013 - 26 Jan 2018 |
Julian Mark Airey Director |
Mount Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
Sarah Elaine Bush Director |
Birkenhead Auckland 0626 |
07 Jun 2013 - 26 Jan 2018 |
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