Strathmore Avenue Holdings Limited
Type: NZ Limited Company (Ltd)Strathmore Avenue Holdings Limited (issued an NZ business identifier of 9429037156398) was incorporated on 21 Sep 2000. 5 addresess are currently in use by the company: 28 Strathmore Avenue, Strathmore Park, Wellington, 6022 (type: postal, office). 28 Strathmore Avenue, Strathmore, Wellington 6003 had been their physical address, up to 09 Jul 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Koroniadis, Ecaterina (a director) located at Strathmore, Wellington 6022 postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Koroniadis, Ecaterina (a director) - located at Strathmore, Wellington 6022. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Strathmore Avenue, Strathmore Park, Wellington, 6022 | Physical & registered & service | 09 Jul 2009 |
| 28 Strathmore Avenue, Strathmore Park, Wellington, 6022 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ecaterina Phillips
Strathmore, Wellington 6022, 6022
Address used since 07 Aug 2015 |
Director | 07 Nov 2000 - current |
|
Ecaterina Koroniadis
Strathmore, Wellington 6022, 6022
Address used since 07 Aug 2015 |
Director | 07 Nov 2000 - current |
|
Glenn Matthew Phillips
Strathmore, Wellington 6022,
Address used since 02 Jul 2009 |
Director | 07 Nov 2000 - 01 Apr 2014 |
|
Gerald George Mckay
Napier,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 07 Nov 2000 |
|
Richard Henry Hill
Napier,
Address used since 21 Sep 2000 |
Director | 21 Sep 2000 - 07 Nov 2000 |
| 28 Strathmore Avenue , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 28 Strathmore Avenue, Strathmore, Wellington 6003 | Physical & registered | 07 Nov 2002 - 09 Jul 2009 |
| Strathmore Avenue Holdings Limited, 104 Eden Street, Island Bay, Wellington | Registered | 04 Jul 2002 - 07 Nov 2002 |
| 19 Myrtle Cres, Mt Cook, Wellington | Physical | 06 Jul 2001 - 06 Jul 2001 |
| 19 Myrtle Cres, Mt Cook, Wellington | Registered | 06 Jul 2001 - 04 Jul 2002 |
| Strathmore Avenue Holdings Limited, 104 Eden Street, Island Bay, Wellington | Physical | 06 Jul 2001 - 07 Nov 2002 |
| C/o Mckay Hill, Guardian Trust Building, 62 Station Street, Napier | Registered & physical | 22 Dec 2000 - 06 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koroniadis, Ecaterina Director |
Strathmore Wellington 6022 6022 |
23 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koroniadis, Ecaterina Director |
Strathmore Wellington 6022 6022 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Glenn Mathew Individual |
Strathmore Wellington 6022 |
21 Sep 2000 - 01 Apr 2014 |
|
Phillips, Ecaterina Individual |
Strathmore Welington 6022 |
21 Sep 2000 - 23 Aug 2018 |
|
Phillips, Ecaterina Individual |
Strathmore Welington 6022 |
21 Sep 2000 - 23 Aug 2018 |
 |
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Association Of New Zealand Art Societies 2 The Quadrant |
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