Strathallan Agency Services Limited
Type: NZ Limited Company (Ltd)Strathallan Agency Services Limited (New Zealand Business Number 9429035398400) was started on 11 May 2004. 2 addresses are currently in use by the company: 17 Strathallan Street, Timaru (type: physical, registered). Strathallan Agency Services Limited used other aliases, namely: Rsm Services Limited from 15 Oct 2009 to 09 Jun 2015, Strathallan Services Limited (19 Dec 2006 to 15 Oct 2009) and Timaru Pet Foods Limited (11 May 2004 - 19 Dec 2006). 7200 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Traylor, Julia Mary (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Forman, David Robert (an individual) - located at Highfield, Timaru. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Vincent, Robert Howard, located at Highfield, Timaru (an individual). Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru | Physical & registered & service | 11 May 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 06 Aug 2015 |
Director | 01 Jan 2010 - current |
|
David Robert Forman
Highfield, Timaru, 7910
Address used since 06 Aug 2015 |
Director | 01 Jan 2010 - current |
|
Robert Howard Vincent
Highfield, Timaru, 7910
Address used since 06 Aug 2015 |
Director | 01 Jan 2010 - current |
|
Julia Mary Traylor
Rd 4, Timaru, 7974
Address used since 21 Nov 2013 |
Director | 01 Jan 2010 - current |
|
John Robert Mcglashan
Gleniti, Timaru, 7910
Address used since 06 Aug 2015 |
Director | 01 Jan 2010 - 29 Mar 2018 |
|
James Leybourne Wallace
Woodbury, Rd 21, Geraldine,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 30 Jun 2012 |
|
Edward Oral Sullivan
Timaru,
Address used since 11 May 2004 |
Director | 11 May 2004 - 01 Oct 2011 |
|
Sidney George Mcauley
Timaru,
Address used since 11 May 2004 |
Director | 11 May 2004 - 21 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traylor, Julia Mary Individual |
Rd 4 Timaru 7974 |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forman, David Robert Individual |
Highfield Timaru |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Robert Howard Individual |
Highfield Timaru |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Kenneth Francis Individual |
Maori Hill Timaru |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Robert Howard Individual |
Highfield Timaru |
06 Nov 2009 - current |
|
Mckenzie, Kenneth Francis Individual |
Maori Hill Timaru |
06 Nov 2009 - current |
|
Vincent, Nikola Jane Individual |
Highfield Timaru |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, David John Individual |
Rd 4 Timaru 7974 |
06 Nov 2009 - current |
|
Forman, David Robert Individual |
Highfield Timaru |
06 Nov 2009 - current |
|
Forman, Katie Esther Individual |
Highfield Timaru |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traylor, Julia Mary Individual |
Rd 4 Timaru 7974 |
06 Nov 2009 - current |
|
Forman, Katie Esther Individual |
Highfield Timaru |
06 Nov 2009 - current |
|
Brunton, David John Individual |
Rd 4 Timaru 7974 |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Judith Alison Individual |
Maori Hill Timaru |
06 Nov 2009 - current |
|
Vincent, Robert Howard Individual |
Highfield Timaru |
06 Nov 2009 - current |
|
Mckenzie, Kenneth Francis Individual |
Maori Hill Timaru |
06 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H C Trustees 2007 Limited Shareholder NZBN: 9429033578477 Company Number: 1913680 Entity |
Timaru 7910 |
06 Nov 2009 - 01 May 2018 |
|
Mcglashan, John Robert Individual |
Gleniti Timaru |
06 Nov 2009 - 01 May 2018 |
|
H C Trustees 2007 Limited Shareholder NZBN: 9429033578477 Company Number: 1913680 Entity |
Timaru 7910 |
06 Nov 2009 - 01 May 2018 |
|
Sullivan, Jennifer Elizabeth Individual |
Highfield Timaru |
06 Nov 2009 - 13 Oct 2011 |
|
Mcglashan, John Robert Individual |
Gleniti Timaru |
06 Nov 2009 - 01 May 2018 |
|
Sullivan, Edward Oral Individual |
Timaru |
06 Nov 2009 - 13 Oct 2011 |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
11 May 2004 - 27 Jun 2010 | |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
11 May 2004 - 27 Jun 2010 |
 |
Hadlee & Brunton Recycling Limited 17 Strathallan Street |
|
Sakura Dairy Limited 17 Strathallan Street |
|
Rsm Trust Limited 17 Strathallan Street |
|
Barclay Nominees Limited 17 Strathallan Street |
|
Rsm Law Limited 17 Strathallan Street |
|
Lakeside Wanaka Limited 17 Strathallan Street |