Stronsay Holdings Limited

Stronsay Holdings Limited, a registered company, was launched on 12 Apr 1991. 9429039120496 is the NZBN it was issued. This company has been managed by 5 directors: Amy Holly Fotheringhame - an active director whose contract began on 14 Nov 2022,
Thomas Sinclair Fotheringhame - an active director whose contract began on 14 Nov 2022,
John Sinclair Fotheringhame - an inactive director whose contract began on 12 Apr 1991 and was terminated on 27 Nov 2022,
Peter Ralph Fotheringhame - an inactive director whose contract began on 12 Apr 1991 and was terminated on 01 Apr 2016,
Felix E J Rust - an inactive director whose contract began on 12 Apr 1991 and was terminated on 15 Mar 2000.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 78 First Avenue, Tauranga, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
78 First Avenue, Tauranga, Tauranga, 3110 (service address),
28 Tall Oaks Way, Bethlehem, Tauranga, 3110 (other address) among others.
Stronsay Holdings Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their physical address until 23 Apr 2018.
All shares (3000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Fotheringhame, Joanne Lyle (an individual) located at Rd 3, Tahawai postcode 3170,
Fotheringhame, Chrissina Natalie (an individual) located at Rd 3, Tahawai postcode 3170,
Fotheringhame, Amy Holly (a director) located at Katikati, Katikati postcode 3129.

Previous addresses

Address #1: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jul 2014 to 23 Apr 2018

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Jun 2010 to 14 Jul 2014

Address #3: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Registered & physical address used from 10 Jun 2008 to 03 Jun 2010

Address #4: 11 Wharawhara Road, Katikati

Physical & registered address used from 25 May 2004 to 10 Jun 2008

Address #5: 80 Main Road, Katikati

Physical address used from 07 Aug 2002 to 25 May 2004

Address #6: 421 Bushby Rd, R D 1, Katikati

Registered address used from 18 Jul 2001 to 25 May 2004

Address #7: Marshall Place, Katikati

Registered address used from 22 Dec 2000 to 18 Jul 2001

Address #8: 129 Busby Road, R D 1, Katikati

Registered address used from 25 Jul 2000 to 22 Dec 2000

Address #9: 129 Busby Road, Rd 1, Kati Kati

Registered address used from 01 Sep 1998 to 25 Jul 2000

Address #10: 6c Main Street, Katikati

Physical address used from 01 Sep 1998 to 07 Aug 2002

Address #11: C/- A S Fotheringhame, 129 Busby Road, Kati Kati

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #12: C/- Hugh O'conner, 20b Haywood Road, Te Puna, Tauranga

Registered address used from 01 Nov 1997 to 01 Sep 1998

Address #13: Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 05 Dec 1995 to 01 Nov 1997

Address #14: 391 Great North Road, Henderson

Registered address used from 30 Sep 1994 to 05 Dec 1995

Previous Shareholders

Amy Holly Fotheringhame - Director

Appointment date: 14 Nov 2022

Thomas Sinclair Fotheringhame - Director

Appointment date: 14 Nov 2022

John Sinclair Fotheringhame - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 27 Nov 2022

Peter Ralph Fotheringhame - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 01 Apr 2016

Felix E J Rust - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 15 Mar 2000