Strathfield Holdings Limited
Type: NZ Limited Company (Ltd)Strathfield Holdings Limited (issued an NZBN of 9429038400957) was launched on 15 Feb 1996. 2 addresses are currently in use by the company: 14F Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 21 Brownston Street, Wanaka had been their registered address, up to 07 Dec 2021. Strathfield Holdings Limited used more names, namely: Solidlok Fencing Limited from 15 Feb 1996 to 04 Feb 1999. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Voss, Annabelle (an individual) located at Remuera, Auckland postcode 1050,
Dinard Trustees (2021) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ullrich, Jeremy Peter (a director) located at Arrowtown, Arrowtown postcode 9302. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the classification the Australian Bureau of Statistics issued to Strathfield Holdings Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14f Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlyn Isobel Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015 |
Director | 22 Aug 2000 - current |
|
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 04 Jun 2015 |
Director | 22 Aug 2000 - current |
|
Jonathan Charles Frederick Ullrich
Grey Lynn, Auckland, 1021
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Peter Frederick Ullrich
Parnell, Auckland, 1052
Address used since 10 Jun 2015 |
Director | 12 Nov 1997 - 14 Apr 2022 |
|
Euan Boyd Lindsay Hilson
Christchurch,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 22 Aug 2000 |
|
Frederick George Ullrich
Christchurch,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 02 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 22 Jan 2020 - 07 Dec 2021 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Mar 2019 - 22 Jan 2020 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Mar 2017 - 04 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 25 Nov 2016 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 30 Nov 2015 - 25 Nov 2016 |
| 256 Main South Road, Christchurch | Registered & physical | 15 Feb 1996 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Voss, Annabelle Individual |
Remuera Auckland 1050 |
29 Nov 2021 - current |
|
Dinard Trustees (2021) Limited Shareholder NZBN: 9429049080889 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2021 - current |
|
Ullrich, Jeremy Peter Director |
Arrowtown Arrowtown 9302 |
29 Nov 2021 - current |
|
Ullrich, Jonathan Individual |
Ponsonby Auckland 1011 |
29 Nov 2021 - current |
|
Ullrich, Carlyn Isobel Individual |
Parnell Auckland 1052 |
22 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Cameron Gray Individual |
Parnell Auckland 1052 |
22 Nov 2005 - 15 Jan 2020 |
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
15 Feb 1996 - 08 Nov 2023 |
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
15 Feb 1996 - 08 Nov 2023 |
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
15 Feb 1996 - 08 Nov 2023 |
|
Ullrich, Peter Frederick Individual |
Parnell Auckland 1052 |
15 Feb 1996 - 08 Nov 2023 |
|
Cameron, Gray Mitchell Individual |
Parnell Auckland 1052 |
15 Jan 2020 - 29 Nov 2021 |
|
Hilson, Euan Boyd Lindsay Individual |
Christchurch |
15 Feb 1996 - 29 Nov 2021 |
|
Hilson, Euan Boyd Lindsay Individual |
Christchurch |
15 Feb 1996 - 29 Nov 2021 |
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