General information

Strathallan Farms Group Limited

Type: NZ Limited Company (Ltd)
9429033462202
New Zealand Business Number
1932028
Company Number
Registered
Company Status

Strathallan Farms Group Limited (issued a New Zealand Business Number of 9429033462202) was registered on 13 Apr 2007. 5 addresess are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, other). 126 Jellicoe Street, Te Puke had been their registered address, up to 20 Oct 2017. Strathallan Farms Group Limited used more aliases, namely: Gardiner Family Farming Limited from 13 Apr 2007 to 12 Nov 2007. 600 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 199 shares (33.17 per cent of shares), namely:
Cameron, John Matthew (an individual) located at Rd 6, Pukehina postcode 3186. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 400 shares); it includes
Cameron, John Matthew (an individual) - located at Rd 6, Pukehina,
Cameron, Sylvia Rosiland (an individual) - located at Rd 6, Te Puke. Moving on to the third group of shareholders, share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Cameron, Sylvia Rosiland, located at Rd 6, Te Puke (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
2196 Old Coach Road, Te Puke Physical & service 03 Dec 2007
126 Jellicoe Street, Te Puke, 3119 Other (Address For Share Register) 24 Sep 2014
8 Queen Street, Te Puke, Te Puke, 3119 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Oct 2017
8 Queen Street, Te Puke, 3119 Registered 20 Oct 2017
Directors
Name and Address Role Period
John Matthew Cameron
Rd 6, Te Puke, 3186
Address used since 18 Sep 2009
Director 17 Sep 2007 - current
John Mathew Cameron
Rd 6, Te Puke, 3186
Address used since 18 Sep 2009
Director 17 Sep 2007 - current
Rebecca Sue Gardiner
Matata,
Address used since 13 Apr 2007
Director 13 Apr 2007 - 17 Sep 2007
Guy Stuart Gardiner
Matata,
Address used since 13 Apr 2007
Director 13 Apr 2007 - 17 Sep 2007
Addresses
Other active addresses
Type Used since
8 Queen Street, Te Puke, 3119 Registered 20 Oct 2017
Previous address Type Period
126 Jellicoe Street, Te Puke, 3119 Registered 02 Oct 2014 - 20 Oct 2017
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered 26 Aug 2013 - 02 Oct 2014
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 03 Dec 2007 - 26 Aug 2013
9 Warbrick Terrace, Matata Registered & physical 13 Apr 2007 - 03 Dec 2007
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Cameron, John Matthew
Individual
Rd 6
Pukehina
3186
12 Jun 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Cameron, John Matthew
Individual
Rd 6
Pukehina
3186
12 Jun 2023 - current
Cameron, Sylvia Rosiland
Individual
Rd 6
Te Puke
26 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cameron, Sylvia Rosiland
Individual
Rd 6
Te Puke
26 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cameron, John Mathew
Individual
Rd6
Te Puke
26 Nov 2007 - 12 Jun 2023
Cameron, John Mathew
Individual
Rd6
Te Puke
26 Nov 2007 - 12 Jun 2023
Cameron, John Mathew
Individual
Rd6
Te Puke
26 Nov 2007 - 12 Jun 2023
Cameron, John Mathew
Individual
Rd 6
Te Puke
26 Nov 2007 - 12 Jun 2023
Gardiner, Rebecca Sue
Individual
Matata
13 Apr 2007 - 27 Jun 2010
Cameron, Betty Margaret
Individual
Te Puke
Te Puke
3119
26 Nov 2007 - 07 Aug 2017
Cameron, Mathew Harold
Individual
Te Puke
Te Puke
3119
26 Nov 2007 - 07 Aug 2017
Gardiner, Guy Stuart
Individual
Matata
13 Apr 2007 - 27 Jun 2010
Location
Companies nearby