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STRATEGIC ASSET HOLDINGS LIMITED

Removed
NZBN 9429039704269 · NZ Company No. 314869 · NZ Limited Company · Incorporated 5 Sep 1986

Strategic Asset Holdings Limited was incorporated on 5 September 1986 (Friday) and as of 28 April 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039704269
Company Number
314869
Company Name
STRATEGIC ASSET HOLDINGS LIMITED
Previously Known As
ESMONDE HOLDINGS LIMITED
before 30 June 1995, Friday

COFORM MANAGEMENT NO 44 LIMITED
before 26 March 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1986 (Friday)
Status
Removed
Status History
Removed as of 31 December 1999 (Friday)
Registered as of 5 September 1986 (Friday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
155 The Strand
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
155 The Strand
Parnell
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 April 1997 to 17 April 1997
    60 Grafton Road, Grafton, Auckland

Company Directors

2 listed
RG
Robert GILL
Appointed 15 Jan 1989 · 236 Access Road, R.d.1, Kumeu
RR
Robert ROYDHOUSE
Appointed 15 Jan 1989 · 10 Canterbury Place, Parnell, Auckland, NZ, 1052

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
24 shares (24%)
John GILL
236 Access Road, R D 1, Kumeu
Robert GILL
236 Access Road, R D 1, Kumeu, (gill Family Trust)
Kerri Marie Patricia GILL
236 Access Road, R D 1, Kumeu
Share allocation 2
51 shares (51%)
Murray Philip JEWELL
236 Access Road, R D 1, Kumeu
Robert Andrew ANDREWS
236 Access Road, R D 1, Kumeu, (robert Gill Trust)
Share allocation 3
25 shares (25%)
Sandra Lee ROYDHOUSE
10 Canterbury Place, Parnell
Murray Philip JEWELL
10 Canterbury Place, Parnell
Robert ROYDHOUSE
10 Canterbury Place, Parnell, (roydhouse Family Trust)