21 The Strand Limited, a registered company, was launched on 10 May 2004. 9429035397632 is the NZBN it was issued. The company has been run by 3 directors: Phillip Claude Tarr - an active director whose contract started on 10 May 2004,
Gina Lee Clark - an active director whose contract started on 10 May 2004,
Josephine Leigh Douglas - an inactive director whose contract started on 10 May 2004 and was terminated on 19 Jul 2012.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Waitai Road, Ostend, Waiheke Island 1081, Waiheke Island, 1081 (types include: physical, registered).
21 The Strand Limited had been using 2 Waitai Road, Ostend, Waiheke Island 1843 as their physical address up to 27 Jul 2012.
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (50%).
Previous addresses
Address: 2 Waitai Road, Ostend, Waiheke Island 1843 New Zealand
Physical & registered address used from 26 May 2009 to 27 Jul 2012
Address: 79 Waiheke Road, Onetangi, Waiheke Island
Physical address used from 04 Jul 2005 to 26 May 2009
Address: 21 The Strand, Onetangi, Waiheke Island
Physical address used from 10 May 2004 to 04 Jul 2005
Address: 79 Waiheke Road, Onetangi, Waiheke Island
Registered address used from 10 May 2004 to 26 May 2009
Basic Financial info
Total number of Shares: 90
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Clark, Gina Lee |
Ostend, Waiheke Island 1081 Waiheke Island 1081 New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Tarr, Phillip Claude |
Ostend, Waiheke Island 1081 Waiheke Island 1081 New Zealand |
10 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Josephine Leigh |
Ostend, Waiheke Island 1843 New Zealand |
10 May 2004 - 19 Jul 2012 |
Phillip Claude Tarr - Director
Appointment date: 10 May 2004
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 May 2010
Gina Lee Clark - Director
Appointment date: 10 May 2004
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 May 2010
Josephine Leigh Douglas - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 19 Jul 2012
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 14 May 2010
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