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Strathfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038400957
NZBN
701381
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
14f Vega Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Dec 2021

Strathfield Holdings Limited, a registered company, was registered on 15 Feb 1996. 9429038400957 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company has been classified. This company has been run by 6 directors: Carlyn Isobel Ullrich - an active director whose contract began on 22 Aug 2000,
Jeremy Peter Ullrich - an active director whose contract began on 22 Aug 2000,
Jonathan Charles Frederick Ullrich - an active director whose contract began on 14 Apr 2022,
Peter Frederick Ullrich - an inactive director whose contract began on 12 Nov 1997 and was terminated on 14 Apr 2022,
Euan Boyd Lindsay Hilson - an inactive director whose contract began on 22 Jan 1999 and was terminated on 22 Aug 2000.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 14F Vega Place, Rosedale, Auckland, 0632 (category: registered, physical).
Strathfield Holdings Limited had been using 21 Brownston Street, Wanaka as their registered address up to 07 Dec 2021.
Former names used by the company, as we found at BizDb, included: from 15 Feb 1996 to 04 Feb 1999 they were named Solidlok Fencing Limited.
All shares (100 shares exactly) are under control of a single group consisting of 5 entities, namely:
Dinard Trustees (2021) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Voss, Annabelle (an individual) located at Remuera, Auckland postcode 1050,
Ullrich, Jeremy Peter (a director) located at Arrowtown, Arrowtown postcode 9302.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Jan 2020 to 07 Dec 2021

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Mar 2019 to 22 Jan 2020

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 04 Mar 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Nov 2016 to 30 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Nov 2015 to 25 Nov 2016

Address: 256 Main South Road, Christchurch New Zealand

Registered & physical address used from 15 Feb 1996 to 30 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dinard Trustees (2021) Limited
Shareholder NZBN: 9429049080889
Auckland Central
Auckland
1010
New Zealand
Individual Voss, Annabelle Remuera
Auckland
1050
New Zealand
Director Ullrich, Jeremy Peter Arrowtown
Arrowtown
9302
New Zealand
Individual Ullrich, Jonathan Ponsonby
Auckland
1011
New Zealand
Individual Ullrich, Carlyn Isobel Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ullrich, Peter Frederick Parnell
Auckland
1052
New Zealand
Individual Ullrich, Peter Frederick Parnell
Auckland
1052
New Zealand
Individual Ullrich, Peter Frederick Parnell
Auckland
1052
New Zealand
Individual Ullrich, Peter Frederick Parnell
Auckland
1052
New Zealand
Individual Cameron, Gray Mitchell Parnell
Auckland
1052
New Zealand
Individual Hilson, Euan Boyd Lindsay Christchurch
Individual Hilson, Euan Boyd Lindsay Christchurch
Individual Mitchell, Cameron Gray Parnell
Auckland
1052
New Zealand
Directors

Carlyn Isobel Ullrich - Director

Appointment date: 22 Aug 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jun 2015


Jeremy Peter Ullrich - Director

Appointment date: 22 Aug 2000

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Jun 2015


Jonathan Charles Frederick Ullrich - Director

Appointment date: 14 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Apr 2022


Peter Frederick Ullrich - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 14 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jun 2015


Euan Boyd Lindsay Hilson - Director (Inactive)

Appointment date: 22 Jan 1999

Termination date: 22 Aug 2000

Address: Christchurch,

Address used since 22 Jan 1999


Frederick George Ullrich - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 02 Nov 1997

Address: Christchurch,

Address used since 15 Feb 1996

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