General information

Strathbogie Holdings Limited

Type: NZ Limited Company (Ltd)
9429035961888
New Zealand Business Number
1310298
Company Number
Registered
Company Status

Strathbogie Holdings Limited (NZBN 9429035961888) was incorporated on 05 Jun 2003. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: physical, registered). 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mclaggan, James Richard (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Mackrell Murcott Trustees 2016 Limited (an entity) - located at Hamilton Central, Hamilton,
Mclaggan, Jill Louise (an individual) - located at Rd 1, Taupiri. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Pester, Vernon John, located at Orini (an individual),
Mclaggan, Kaye Louise, located at Orini (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
17 Clifton Road, Hamilton Physical & registered & service 05 Jun 2003
Directors
Name and Address Role Period
Jill Louise Mclaggan
Rd 1, Taupiri, 3791
Address used since 01 Aug 2019
Rd 1, Taupiri, 3791
Address used since 11 Aug 2008
Director 05 Jun 2003 - current
Donald Barry Mclaggan
Rd 1, Taupiri, 3791
Address used since 11 Aug 2008
Director 05 Jun 2003 - 21 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mclaggan, James Richard
Individual
Rd 1
Taupiri
3791
05 Jun 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mackrell Murcott Trustees 2016 Limited
Shareholder NZBN: 9429042155669
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Aug 2017 - current
Mclaggan, Jill Louise
Individual
Rd 1
Taupiri
3791
05 Jun 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pester, Vernon John
Individual
Orini
3792
05 Jun 2003 - current
Mclaggan, Kaye Louise
Individual
Orini
3792
05 Jun 2003 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mclaggan, Karon Ann
Individual
Rd 1
Taupiri
3791
05 Jun 2003 - current
Mclaggan, Lance Scott
Individual
Rd 1
Taupiri
3791
05 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Mclaggan, Donald Barry
Individual
Rd 1
Taupiri 3791
05 Jun 2003 - 28 Aug 2017
Location