Stranolar Consulting Limited was registered on 23 Feb 2005 and issued an NZBN of 9429034944165. This registered LTD company has been supervised by 1 director, named Neil Fox - an active director whose contract started on 23 Feb 2005.
As stated in BizDb's information (updated on 03 Apr 2024), the company filed 1 address: 165 Clyde Street, Balclutha, 9230 (types include: registered, postal).
Up to 09 Aug 2019, Stranolar Consulting Limited had been using 165 Clyde Street, Balclutha, Balclutha as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fox, Lynn (an individual) located at Balclutha, Balclutha postcode 9230.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fox, Neil - located at Balclutha, Balclutha.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Fox, Neil, located at Balclutha, Balclutha (an individual),
Fox, Lynn, located at Balclutha, Balclutha (an individual). Stranolar Consulting Limited was categorised as "Motel operation" (ANZSIC H440045).
Other active addresses
Address #4: 165 Clyde Street, Balclutha, 9230 New Zealand
Registered address used from 09 Aug 2019
Principal place of activity
165 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Previous addresses
Address #1: 165 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered address used from 10 Apr 2018 to 09 Aug 2019
Address #2: 1 Mohua Avenue, Takanini, 2112 New Zealand
Registered address used from 07 Sep 2012 to 10 Apr 2018
Address #3: 1 Mohua Avenue, Takanini, 2112 New Zealand
Physical address used from 07 Sep 2012 to 13 Aug 2018
Address #4: C/o Bdo Spicers, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & physical address used from 14 Sep 2011 to 07 Sep 2012
Address #5: C/o Bdo Spicers, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 05 Oct 2005 to 14 Sep 2011
Address #6: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 23 Feb 2005 to 05 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fox, Lynn |
Balclutha Balclutha 9230 New Zealand |
23 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fox, Neil |
Balclutha Balclutha 9230 New Zealand |
23 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Fox, Neil |
Balclutha Balclutha 9230 New Zealand |
23 Feb 2005 - |
| Individual | Fox, Lynn |
Balclutha Balclutha 9230 New Zealand |
23 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 5 Limited Shareholder NZBN: 9429035096337 Company Number: 1573381 |
Newmarket Auckland 1023 New Zealand |
23 Feb 2005 - 06 Aug 2018 |
| Entity | Cornwall Trustees 5 Limited Shareholder NZBN: 9429035096337 Company Number: 1573381 |
Newmarket Auckland 1023 New Zealand |
23 Feb 2005 - 06 Aug 2018 |
Neil Fox - Director
Appointment date: 23 Feb 2005
Address: Balclutha, 9230 New Zealand
Address used since 01 Aug 2019
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 05 Apr 2018
Address: Takanini, Auckland, 2112 New Zealand
Address used since 30 Aug 2012
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