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 07 Apr 2024), this company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Up until 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 allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1800 shares are held by 1 entity, namely:
Strachan, Tanya Michelle (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 4200 shares) and includes
Strachan, Craig David Lewis - located at Maraetai, Auckland.

Previous addresses

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

Registered address used from 31 Aug 2000 to 31 Aug 2000

Address: Milne Maingay, Chartered Accountants, Otahuhu

Physical address used from 31 Aug 2000 to 31 Aug 2000

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

Physical address used from 22 Aug 2000 to 31 Aug 2000

Address: 166 Harris Road, East Tamaki

Registered address used from 21 Dec 1998 to 31 Aug 2000

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

Physical address used from 21 Dec 1998 to 22 Aug 2000

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

Physical address used from 26 Aug 1998 to 21 Dec 1998

Address: 6 Queen Street, Papakura

Physical address used from 03 Oct 1997 to 26 Aug 1998

Address: 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