Strachan Holdings Limited
Type: NZ Limited Company (Ltd)Strachan Holdings Limited (issued an NZBN of 9429032262780) was launched on 25 Jul 1973. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City had been their registered address, until 31 Aug 2000. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800 shares (30 per cent of shares), namely:
Strachan, Tanya Michelle (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (4200 shares); it includes
Strachan, Craig David Lewis (an individual) - located at Maraetai, Auckland. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 31 Aug 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Lewis Strachan
Maraetai, Auckland, 2018
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Margaret Evelyn Strachan
Beachlands, Auckland, 2018
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 12 Sep 2018 |
|
Gary Mclaren Strachan
Beachlands, 0618
Address used since 22 Aug 1979 |
Director | 22 Aug 1979 - 14 Dec 2014 |
|
Margaret Evelyn Strachan
Beachlands,
Address used since 22 Aug 1979 |
Director | 22 Aug 1979 - 23 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 31 Aug 2000 - 31 Aug 2000 |
| Milne Maingay, Chartered Accountants, Otahuhu | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 22 Aug 2000 - 31 Aug 2000 |
| 166 Harris Road, East Tamaki | Registered | 21 Dec 1998 - 31 Aug 2000 |
| B D O Auckland, 166 Harris Road, East Tamaki | Physical | 21 Dec 1998 - 22 Aug 2000 |
| Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki | Physical | 26 Aug 1998 - 21 Dec 1998 |
| 6 Queen Street, Papakura | Physical | 03 Oct 1997 - 26 Aug 1998 |
| 6 Queen St, Papakura | Registered | 31 Aug 1997 - 21 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Tanya Michelle Individual |
Maraetai Auckland 2018 |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Craig David Lewis Individual |
Maraetai Auckland 2018 |
25 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Margaret Evelyn Individual |
Beachlands Auckland 2018 |
25 Jul 1973 - 14 Oct 2018 |
|
Strachan, Gary Mclaren Individual |
Beachlands Auckland 2018 |
25 Jul 1973 - 10 Sep 2015 |
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