New Zealand Business Listing

Stronsay Holdings Limited was incorporated on 12 April 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12855 days.

Overview

NZ Business Number: 9429039120496
Company Number: 503777
Company Name: STRONSAY HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 12 April 1991 (Friday)
Status: Registered
Status History: Registered as of 12 April 1991 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 28 Tall Oaks Way
Bethlehem
Tauranga
NZ 3110
Country of Origin: New Zealand
Address for Service: 28 Tall Oaks Way
Bethlehem
Tauranga
NZ 3110
Postal Address File ID: Registered Office: 3040006
Address for Service: 3040006

Historic Data for Addresses

Principal Place of Business

From 30 September 1994 to 5 December 1995
391 Great North Road, Henderson
From 5 December 1995 to 1 November 1997
Level 5, Harrington House, Harrington Street, Tauranga
From 1 November 1997 to 1 September 1998
C/- Hugh O'conner, 20b Haywood Road, Te Puna, Tauranga
From 1 September 1998 to 25 July 2000
129 Busby Road, Rd 1, Kati Kati
From 25 July 2000 to 22 December 2000
129 Busby Road, R D 1, Katikati
From 22 December 2000 to 18 July 2001
Marshall Place, Katikati
From 18 July 2001 to 25 May 2004
421 Bushby Rd, R D 1, Katikati
From 25 May 2004 to 10 June 2008
11 Wharawhara Road, Katikati
From 10 June 2008 to 3 June 2010
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
From 3 June 2010 to 14 July 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110, NZ

Address for Records

From 1 July 1997 to 26 July 2007
C/- Hugh O'conner, 20b Haywood Road, Te Puna, Tauranga
From 18 May 2004 to 29 July 2005
C/-young Oswald Associates Ltd, 80 Main Road, Katikati
From 29 July 2005 to 26 July 2007
C/-young Oswald Accountants Ltd, 80 Main Road, Katikati

Address for Service

From 1 September 1998 to 7 August 2002
6c Main Street, Katikati
From 1 September 1998 to 1 September 1998
C/- A S Fotheringhame, 129 Busby Road, Kati Kati
From 7 August 2002 to 25 May 2004
80 Main Road, Katikati
From 25 May 2004 to 10 June 2008
11 Wharawhara Road, Katikati
From 10 June 2008 to 3 June 2010
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
From 3 June 2010 to 14 July 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110, NZ

Address for Share Register

From 26 July 2007 to 6 May 2008
C/o Ingham Mora Limited, 80 Main Road, Katikati
From 6 May 2008 to 27 May 2010
C/-young Read Woudberg Ltd, 13 Mclean Street, Tauranga
From 27 May 2010 to 4 July 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110

Company Directors

2 listed

JF

John Sinclair FOTHERINGHAME

Appointed 12 Apr 1991 · 11 Wharawhara Road, Rd 2, Katikati, NZ, 3178

PF

Peter Ralph FOTHERINGHAME

Appointed 12 Apr 1991 · 63 Rea Road, Rd 2, Katikati, NZ, 3178

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1

1,500 shares (50%)

Peter Ralph FOTHERINGHAME
63 Rea Road, Rd 2, Katikati

Share allocation 2