General information

Strathburn Investments Limited

Type: NZ Limited Company (Ltd)
9429035377016
New Zealand Business Number
1516543
Company Number
Registered
Company Status

Strathburn Investments Limited (NZBN 9429035377016) was started on 26 May 2004. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: registered, physical). 1 Coquet Street, Oamaru had been their registered address, up to 19 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Stevenson, James Dunlop (a director) located at Rd 2, Westport postcode 7892. When considering the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Stevenson, James Dunlop (a director) - located at Rd 2, Westport,
Stevenson, Michelle (an individual) - located at Rd 2, Westport. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Stevenson, Michelle, located at Rd 2, Westport (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, 7020 Registered & physical & service 19 May 2021
Directors
Name and Address Role Period
Michelle Joy Stevenson
Rd 2, Westport, 7892
Address used since 26 May 2016
Director 26 May 2004 - current
Jamie Dunlop Stevenson
Rd 2, Westport, 7892
Address used since 26 May 2016
Director 26 May 2004 - current
James Dunlop Stevenson
Studholme, Rd 10, Waimate 7979,
Address used since 26 Apr 2010
Rd 2, Westport, 7892
Address used since 26 May 2016
Director 26 May 2004 - 03 Sep 2013
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 27 May 2019 - 19 May 2021
1 Coquet Street, Oamaru, 9400 Physical & registered 31 Oct 2013 - 27 May 2019
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 18 May 2011 - 31 Oct 2013
Whk, 6-10 Coquet Street, Oamaru Physical & registered 03 May 2010 - 18 May 2011
Scott & Co Limited, 10 Coquet Street, Oamaru Physical & registered 08 May 2007 - 03 May 2010
C/ Scott & Co, 27a Coquet Street, Oamaru Registered & physical 04 Aug 2006 - 08 May 2007
20 Murray Place, Lake Tekapo Registered & physical 26 May 2004 - 04 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stevenson, James Dunlop
Director
Rd 2
Westport
7892
30 Nov 2022 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Stevenson, James Dunlop
Director
Rd 2
Westport
7892
30 Nov 2022 - current
Stevenson, Michelle
Individual
Rd 2
Westport
7892
26 May 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Stevenson, Michelle
Individual
Rd 2
Westport
7892
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Jamie Dunlop
Individual
Rd 2
Westport
7892
26 May 2004 - 30 Nov 2022
Stevenson, Jamie Dunlop
Individual
Rd 2
Westport
7892
26 May 2004 - 30 Nov 2022
Stevenson, James Dunlop
Individual
Studholme
Rd 10, Waimate
26 May 2004 - 22 Oct 2013
Location
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