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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15001 | |||
| Individual | Fletcher, David Malcolm |
R D 4 Christchurch |
09 Jul 1985 - |
| Shares Allocation #2 Number of Shares: 14999 | |||
| Individual | Fletcher, Josephine Florence |
R D 4 Christchurch |
09 Jul 1985 - |
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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