Strathburn Holdings Limited
Type: NZ Limited Company (Ltd)Strathburn Holdings Limited (issued an NZBN of 9429039827357) was registered on 09 Jul 1985. 6 addresess are in use by the company: 25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (type: registered, physical). 25A Horotane Valley Road, Heathcote, Christchurch 8002 had been their physical address, up until 12 Jul 2013. Strathburn Holdings Limited used other names, namely: Giltrap Machinery (1985) Limited from 09 Jul 1985 to 20 Dec 2000. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15001 shares (50 per cent of shares), namely:
Fletcher, David Malcolm (an individual) located at R D 4, Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 14999 shares); it includes
Fletcher, Josephine Florence (an individual) - located at R D 4, Christchurch. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Horotane Valley Road, Heathcote, Christchurch | Shareregister | 01 Feb 2005 |
| 25a Horotane Valley Road, Heathcote, Christchurch, 8022 | Other (Address For Share Register) | 01 Feb 2005 |
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Other (Address for Records) & records (Address for Records) | 04 Jul 2013 |
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Registered & physical & service | 12 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Florence Fletcher
R D 4, Christchurch, 7608
Address used since 09 Jul 2015 |
Director | 18 Aug 1994 - current |
|
David Malcolm Fletcher
R D 4, Christchurch, 7608
Address used since 09 Jul 2015 |
Director | 18 Aug 1994 - current |
|
Ian Thomas Giltrap
Merivale, Christchurch,
Address used since 15 Apr 1987 |
Director | 15 Apr 1987 - 18 Aug 1994 |
| Type | Used since | |
|---|---|---|
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Registered & physical & service | 12 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 25a Horotane Valley Road, Heathcote, Christchurch 8002 | Physical & registered | 06 Feb 2005 - 12 Jul 2013 |
| Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch | Registered & physical | 24 May 2002 - 06 Feb 2005 |
| 5 Petworth Place, Westmoreland, Christchurch | Registered | 08 Jan 2001 - 24 May 2002 |
| 5 Petworth Place, Westmoreland, Christchurch | Physical | 05 Jan 2001 - 05 Jan 2001 |
| Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 05 Jan 2001 - 24 May 2002 |
| C/o W E Clothier, 67 Cannon Hill Crescent, Christchurch | Registered | 31 Aug 1994 - 08 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, David Malcolm Individual |
R D 4 Christchurch |
09 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Josephine Florence Individual |
R D 4 Christchurch |
09 Jul 1985 - current |
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