General information
Strathnaver Holdings Limited
Type: NZ Limited Company (Ltd)9429036201099
New Zealand Business Number
1263468
Company Number
Registered
Company Status
Strathnaver Holdings Limited (New Zealand Business Number 9429036201099) was started on 11 Dec 2002. 4 addresses are in use by the company: 28 Marco Polo Avenue, Lynfield, Auckland, 1042 (type: registered, service). C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland had been their registered address, until 22 Mar 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jones, Clifford Rex (an individual) located at Lynfield, Auckland. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 22 Mar 2011 |
| 28 Marco Polo Avenue, Lynfield, Auckland, 1042 | Registered & service | 19 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Rex Jones
Lynfield, Auckland, 1042
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland | Registered & physical | 11 Dec 2002 - 22 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clifford Rex Individual |
Lynfield Auckland |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascania Holdings Limited Shareholder NZBN: 9429038404559 Company Number: 700843 Entity |
28 Nov 2003 - 27 Jun 2010 | |
|
Ascania Holdings Limited Shareholder NZBN: 9429038404559 Company Number: 700843 Entity |
28 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Pacific Mc Group Limited 123b Dominion Road |
|
Hti Limited 123e Dominion Road |
|
Hope Emmanuel Limited 123a Dominion Road |
|
Clifford R Jones Limited 123 B Dominion Road |
|
Inventive Solutions Limited 123b Dominion Road |
|
Animal Solutions Limited 123 B Dominion Road |