Strachan Holdings Limited

Strachan Holdings Limited was launched on 25 Jul 1973 and issued a number of 9429032262780. The registered LTD company has been supervised by 4 directors: Craig David Lewis Strachan - an active director whose contract began on 19 Aug 2015,
Margaret Evelyn Strachan - an inactive director whose contract began on 19 Aug 2015 and was terminated on 12 Sep 2018,
Gary Mclaren Strachan - an inactive director whose contract began on 22 Aug 1979 and was terminated on 14 Dec 2014,
Margaret Evelyn Strachan - an inactive director whose contract began on 22 Aug 1979 and was terminated on 23 Oct 1998.
As stated in BizDb's database (last updated on 13 May 2025), this company uses 2 addresses: Level 1, Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address).
Up to 31 Aug 2000, Strachan Holdings Limited had been using Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City as their registered address.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1800 shares are held by 1 entity, namely:
Strachan, Tanya Michelle (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 4200 shares) and includes
Strachan, Craig David Lewis - located at Maraetai, Auckland.

Previous addresses

Address #1: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 31 Aug 2000 to 31 Aug 2000

Address #2: Milne Maingay, Chartered Accountants, Otahuhu

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address #3: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & service address used from 31 Aug 2000 to 18 Sep 2024

Address #4: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 22 Aug 2000 to 31 Aug 2000

Address #5: 166 Harris Road, East Tamaki

Registered address used from 21 Dec 1998 to 31 Aug 2000

Address #6: B D O Auckland, 166 Harris Road, East Tamaki

Physical address used from 21 Dec 1998 to 22 Aug 2000

Address #7: Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki

Physical address used from 26 Aug 1998 to 21 Dec 1998

Address #8: 6 Queen Street, Papakura

Physical address used from 03 Oct 1997 to 26 Aug 1998

Address #9: 6 Queen St, Papakura

Registered address used from 31 Aug 1997 to 21 Dec 1998

Previous Shareholders

Craig David Lewis Strachan - Director

Appointment date: 19 Aug 2015

Margaret Evelyn Strachan - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 12 Sep 2018

Gary Mclaren Strachan - Director (Inactive)

Appointment date: 22 Aug 1979

Termination date: 14 Dec 2014

Margaret Evelyn Strachan - Director (Inactive)

Appointment date: 22 Aug 1979

Termination date: 23 Oct 1998