Stronsay Holdings Limited
Type: NZ Limited Company (Ltd)Stronsay Holdings Limited (issued an NZBN of 9429039120496) was incorporated on 12 Apr 1991. 3 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 28 Tall Oaks Way, Bethlehem, Tauranga had been their physical address, until 23 Apr 2018. 3000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 3000 shares (100% of shares), namely:
Fotheringhame, Joanne Lyle (an individual) located at Rd 3, Tahawai postcode 3170,
Fotheringhame, Chrissina Natalie (an individual) located at Rd 3, Tahawai postcode 3170,
Fotheringhame, Amy Holly (a director) located at Katikati, Katikati postcode 3129. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 04 Jul 2014 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Holly Fotheringhame
Katikati, Katikati, 3129
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Thomas Sinclair Fotheringhame
Rd 2, Katikati, 3178
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
John Sinclair Fotheringhame
Rd 2, Katikati, 3178
Address used since 17 Jun 2010 |
Director | 12 Apr 1991 - 27 Nov 2022 |
|
Peter Ralph Fotheringhame
Rd 2, Katikati, 3178
Address used since 26 Jul 2007 |
Director | 12 Apr 1991 - 01 Apr 2016 |
|
Felix E J Rust
Katikati,
Address used since 12 Apr 1991 |
Director | 12 Apr 1991 - 15 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 | Physical & registered | 14 Jul 2014 - 23 Apr 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 03 Jun 2010 - 14 Jul 2014 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 10 Jun 2008 - 03 Jun 2010 |
| 11 Wharawhara Road, Katikati | Physical & registered | 25 May 2004 - 10 Jun 2008 |
| 80 Main Road, Katikati | Physical | 07 Aug 2002 - 25 May 2004 |
| 421 Bushby Rd, R D 1, Katikati | Registered | 18 Jul 2001 - 25 May 2004 |
| Marshall Place, Katikati | Registered | 22 Dec 2000 - 18 Jul 2001 |
| 129 Busby Road, R D 1, Katikati | Registered | 25 Jul 2000 - 22 Dec 2000 |
| 129 Busby Road, Rd 1, Kati Kati | Registered | 01 Sep 1998 - 25 Jul 2000 |
| 6c Main Street, Katikati | Physical | 01 Sep 1998 - 07 Aug 2002 |
| C/- A S Fotheringhame, 129 Busby Road, Kati Kati | Physical | 01 Sep 1998 - 01 Sep 1998 |
| C/- Hugh O'conner, 20b Haywood Road, Te Puna, Tauranga | Registered | 01 Nov 1997 - 01 Sep 1998 |
| Level 5, Harrington House, Harrington Street, Tauranga | Registered | 05 Dec 1995 - 01 Nov 1997 |
| 391 Great North Road, Henderson | Registered | 30 Sep 1994 - 05 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fotheringhame, Joanne Lyle Individual |
Rd 3 Tahawai 3170 |
21 Jun 2023 - current |
|
Fotheringhame, Chrissina Natalie Individual |
Rd 3 Tahawai 3170 |
21 Jun 2023 - current |
|
Fotheringhame, Amy Holly Director |
Katikati Katikati 3129 |
21 Jun 2023 - current |
|
Fotheringhame, Thomas Sinclair Director |
Rd 2 Katikati 3178 |
21 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fotheringhame, John Sinclair Individual |
Rd 2 Katikati 3178 |
12 Apr 1991 - 21 Jun 2023 |
|
Fotheringhame, Peter Ralph Individual |
Rd 2 Katikati 3178 |
12 Apr 1991 - 01 Jul 2016 |
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