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Strathburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429039827357
NZBN
278427
Company Number
Registered
Company Status
Current address
25a Horotane Valley Road
Heathcote
Christchurch
Shareregister address used since 01 Feb 2005
25a Horotane Valley Road
Heathcote
Christchurch 8022
New Zealand
Other address (Address For Share Register) used since 01 Feb 2005
25a Horotane Valley Road
Heathcote Valley
Christchurch 8022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jul 2013

Strathburn Holdings Limited, a registered company, was incorporated on 09 Jul 1985. 9429039827357 is the number it was issued. This company has been run by 3 directors: Josephine Florence Fletcher - an active director whose contract started on 18 Aug 1994,
David Malcolm Fletcher - an active director whose contract started on 18 Aug 1994,
Ian Thomas Giltrap - an inactive director whose contract started on 15 Apr 1987 and was terminated on 18 Aug 1994.
Last updated on 17 May 2025, our data contains detailed information about 4 addresses the company registered, specifically: 25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (registered address),
25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (physical address),
25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (service address),
25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (other address) among others.
Strathburn Holdings Limited had been using 25A Horotane Valley Road, Heathcote, Christchurch 8002 as their physical address until 12 Jul 2013.
Past names used by the company, as we established at BizDb, included: from 09 Jul 1985 to 20 Dec 2000 they were named Giltrap Machinery (1985) Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group consists of 15001 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14999 shares (50%).

Addresses

Other active addresses

Address #4: 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 New Zealand

Registered & physical & service address used from 12 Jul 2013

Previous addresses

Address #1: 25a Horotane Valley Road, Heathcote, Christchurch 8002 New Zealand

Physical & registered address used from 06 Feb 2005 to 12 Jul 2013

Address #2: Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch

Registered & physical address used from 24 May 2002 to 06 Feb 2005

Address #3: 5 Petworth Place, Westmoreland, Christchurch

Registered address used from 08 Jan 2001 to 24 May 2002

Address #4: 5 Petworth Place, Westmoreland, Christchurch

Physical address used from 05 Jan 2001 to 05 Jan 2001

Address #5: Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 05 Jan 2001 to 24 May 2002

Address #6: C/o W E Clothier, 67 Cannon Hill Crescent, Christchurch

Registered address used from 31 Aug 1994 to 08 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15001
Individual Fletcher, David Malcolm R D 4
Christchurch
Shares Allocation #2 Number of Shares: 14999
Individual Fletcher, Josephine Florence R D 4
Christchurch
Directors

Josephine Florence Fletcher - Director

Appointment date: 18 Aug 1994

Address: R D 4, Christchurch, 7608 New Zealand

Address used since 09 Jul 2015


David Malcolm Fletcher - Director

Appointment date: 18 Aug 1994

Address: R D 4, Christchurch, 7608 New Zealand

Address used since 09 Jul 2015


Ian Thomas Giltrap - Director (Inactive)

Appointment date: 15 Apr 1987

Termination date: 18 Aug 1994

Address: Merivale, Christchurch,

Address used since 15 Apr 1987

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