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Straw Holdings Limited

Type: NZ Limited Company (Ltd)
9429035326137
NZBN
1526682
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 18 Jun 2004
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 02 Mar 2020

Straw Holdings Limited was incorporated on 18 Jun 2004 and issued an NZ business number of 9429035326137. This registered LTD company has been run by 2 directors: Andrew Martin Shaw - an active director whose contract started on 18 Jun 2004,
John Stranks - an active director whose contract started on 18 Jun 2004.
According to the BizDb database (updated on 20 Apr 2024), the company registered 2 addresses: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Up to 02 Mar 2020, Straw Holdings Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Stranks, Moni (an individual) located at Rd 7, Rotorua, New Zealand postcode 3097.
Then there is a group that consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Stranks, John - located at R D 7, Rotorua, New Zealand.
The next share allotment (350 shares, 35%) belongs to 1 entity, namely:
Shaw, Andrew Martin, located at Rd 3, Hamilton (an individual).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 18 Jun 2004 to 02 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Stranks, Moni Rd 7
Rotorua
New Zealand 3097
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Stranks, John R D 7
Rotorua
New Zealand 3097
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Shaw, Andrew Martin Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Stranks, Camille Indira Rd 3
Hamilton
3283
New Zealand
Directors

Andrew Martin Shaw - Director

Appointment date: 18 Jun 2004

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Mar 2016


John Stranks - Director

Appointment date: 18 Jun 2004

Address: R D 7, Rotorua, New Zealand, 3097 New Zealand

Address used since 11 Feb 2016

Address: Ngongotaha, Rotorua, 3096 New Zealand

Address used since 11 Feb 2016

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