Stratford Holdings Limited was registered on 03 Feb 2011 and issued a number of 9429031231428. The removed LTD company has been managed by 7 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract began on 03 Dec 2013 and was terminated on 07 Sep 2015,
Peter James Anderson - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Joseph Ivan Vegar - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Martin John Price - an inactive director whose contract began on 29 Nov 2012 and was terminated on 31 Jul 2013.
According to BizDb's database (last updated on 18 Sep 2023), the company filed 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical).
Up until 22 Feb 2021, Stratford Holdings Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. Stratford Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 Aug 2014 to 22 Feb 2021
Address: 57 Kiln Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 04 Mar 2013 to 12 Aug 2014
Address: 46 King Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 03 Feb 2011 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
10 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carrington, Paul Follett |
Wai-iti Beach New Plymouth 4310 New Zealand |
06 Mar 2012 - 22 Feb 2013 |
Other | Null - Foodstuffs (wellington) Co-operative Society Limited | 22 Feb 2013 - 10 Oct 2013 | |
Director | Peter Joseph Young |
New Plymouth 4310 New Zealand |
03 Feb 2011 - 06 Mar 2012 |
Individual | Young, Peter Joseph |
New Plymouth 4310 New Zealand |
03 Feb 2011 - 06 Mar 2012 |
Other | Foodstuffs (wellington) Co-operative Society Limited | 22 Feb 2013 - 10 Oct 2013 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Murray Peter Jordan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Peter James Anderson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Joseph Ivan Vegar - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Martin John Price - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 31 Jul 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2013
Paul Follett Carrington - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 29 Nov 2012
Address: Wai-iti Beach, New Plymouth, 4310 New Zealand
Address used since 06 Mar 2012
Peter Joseph Young - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 06 Mar 2012
Address: New Plymouth, 4310 New Zealand
Address used since 03 Feb 2011
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