21 The Strand Limited
Type: NZ Limited Company (Ltd)21 The Strand Limited (issued an NZ business identifier of 9429035397632) was started on 10 May 2004. 2 addresses are currently in use by the company: 2 Waitai Road, Ostend, Waiheke Island 1081, Waiheke Island, 1081 (type: physical, registered). 2 Waitai Road, Ostend, Waiheke Island 1843 had been their physical address, up to 27 Jul 2012. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (50 per cent of shares), namely:
Clark, Gina Lee (an individual) located at Ostend, Waiheke Island 1081, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (45 shares); it includes
Tarr, Phillip Claude (an individual) - located at Ostend, Waiheke Island 1081, Waiheke Island. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Waitai Road, Ostend, Waiheke Island 1081, Waiheke Island, 1081 | Physical & registered & service | 27 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Claude Tarr
Ostend, Waiheke Island, 1081
Address used since 14 May 2010 |
Director | 10 May 2004 - current |
|
Gina Lee Clark
Ostend, Waiheke Island, 1081
Address used since 14 May 2010 |
Director | 10 May 2004 - current |
|
Josephine Leigh Douglas
Ostend, Waiheke Island, 1081
Address used since 14 May 2010 |
Director | 10 May 2004 - 19 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2 Waitai Road, Ostend, Waiheke Island 1843 | Physical & registered | 26 May 2009 - 27 Jul 2012 |
| 79 Waiheke Road, Onetangi, Waiheke Island | Physical | 04 Jul 2005 - 26 May 2009 |
| 21 The Strand, Onetangi, Waiheke Island | Physical | 10 May 2004 - 04 Jul 2005 |
| 79 Waiheke Road, Onetangi, Waiheke Island | Registered | 10 May 2004 - 26 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gina Lee Individual |
Ostend, Waiheke Island 1081 Waiheke Island 1081 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarr, Phillip Claude Individual |
Ostend, Waiheke Island 1081 Waiheke Island 1081 |
10 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Josephine Leigh Individual |
Ostend, Waiheke Island 1843 |
10 May 2004 - 19 Jul 2012 |
 |
Tahi Tractors Limited 9 Waitai Road |
|
Beginnings Early Learning Centre Limited 11 Waitai Road |
|
Ivory Trading Limited 16 Belgium Street |
|
Wylie Quixote Limited Suite 1, 2 Belgium Street |
|
Rotary Club Of Waiheke Island Incorporated C/o Harrop Hargrave |
|
Hauraki Community Investment Trust 2 Belgium Street |