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21 The Strand Limited

Type: NZ Limited Company (Ltd)
9429035397632
NZBN
1512556
Company Number
Registered
Company Status
Current address
2 Waitai Road
Ostend, Waiheke Island 1081
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 27 Jul 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Clark, Gina Lee Ostend, Waiheke Island 1081
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Tarr, Phillip Claude Ostend, Waiheke Island 1081
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Josephine Leigh Ostend, Waiheke Island 1843

New Zealand
Directors

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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