General information

Strowan Investments Limited

Type: NZ Limited Company (Ltd)
9429036447442
New Zealand Business Number
1219342
Company Number
Registered
Company Status

Strowan Investments Limited (issued an NZBN of 9429036447442) was registered on 17 Jun 2002. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Level 3, 22 Moorhouse Avenue, Christchurch had been their physical address, until 26 Feb 2018. 500 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (20% of shares), namely:
Glencairn Trustees Limited (an entity) located at Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (100 shares); it includes
Wf Trustees 2004 Limited (an entity) - located at 22 Moorhouse Avenue, Christchurch,
Johnstone, Catherine Mary (an individual) - located at Scarborough, Christchurch. The third group of shareholders, share allocation (100 shares, 20%) belongs to 3 entities, namely:
Cowie, Harriet Farrar, located at Merivale, Christchurch (an individual),
Johnstone, Prudence Kate, located at Scarborough, Christchurch (an individual),
Johnstone, Kristine Shona, located at Kawarau Falls, Queenstown (an individual). The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 26 Feb 2018
Directors
Name and Address Role Period
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 19 Feb 2014
Director 17 Jun 2002 - current
Robert Lloyd Johnstone
Wanaka, 9305
Address used since 03 Sep 2020
Outram, Dunedin, 9010
Address used since 03 Sep 2020
R D 2, Outram, 9074
Address used since 16 Feb 2016
Director 17 Jun 2002 - current
Kristine Shona Johnstone
Kawarau Falls, Queenstown, 9300
Address used since 16 Feb 2016
Director 17 Sep 2002 - current
Hilary Margaret Johnstone
Delaware Bay, Nelson, 7071
Address used since 16 Feb 2016
Director 20 Dec 2002 - current
Addresses
Previous address Type Period
Level 3, 22 Moorhouse Avenue, Christchurch, 8140 Physical & registered 12 Jul 2010 - 26 Feb 2018
C/- White Fox & Jones, Level 7, Langwood House, Armagh Street, Christchurch Registered & physical 04 Feb 2004 - 12 Jul 2010
C/- Saunders Robinson, Level 4, 227 Cambridge Terrace, Christchurch Physical & registered 17 Jun 2002 - 04 Feb 2004
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Entity (NZ Limited Company)
Wanaka
9305
15 Dec 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
15 Dec 2022 - current
Johnstone, Catherine Mary
Individual
Scarborough
Christchurch
8081
17 Jun 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Cowie, Harriet Farrar
Individual
Merivale
Christchurch
8014
04 Feb 2022 - current
Johnstone, Prudence Kate
Individual
Scarborough
Christchurch
8081
16 Feb 2016 - current
Johnstone, Kristine Shona
Individual
Kawarau Falls
Queenstown
9300
17 Jun 2002 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lucas, John Garth
Individual
Dunedin Central
Dunedin
9016
17 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, William Hanlin
Individual
Scarborough
Christchurch
8081
17 Jun 2002 - 04 Feb 2022
Johnstone, William Hanlin
Individual
Scarborough
Christchurch
8081
17 Jun 2002 - 04 Feb 2022
Johnstone, William Hanlin
Individual
Scarborough
Christchurch
8081
17 Jun 2002 - 04 Feb 2022
Johnstone, William Hanlin
Individual
Scarborough
Christchurch
8081
17 Jun 2002 - 04 Feb 2022
Johnstone, Robert Lloyd
Individual
Wanaka
Wanaka
9305
17 Jun 2002 - 04 Feb 2022
Le Gros, Paul Donald
Individual
R D 1
Brightwater
17 Jun 2002 - 15 Dec 2022
Johnstone, Hilary Margaret
Individual
Delaware Bay
Nelson
7071
17 Jun 2002 - 15 Dec 2022
Johnstone, William Hanlin
Individual
Scarborough
Christchurch
8081
17 Jun 2002 - 04 Feb 2022
Todd, Graeme Morris
Individual
Rd 1
Queenstown
9371
16 Feb 2016 - 04 Feb 2022
Johnstone, Robert Lloyd
Individual
Wanaka
Wanaka
9305
17 Jun 2002 - 04 Feb 2022
Anderson, Andrew John
Individual
Dunedin
17 Jun 2002 - 16 Feb 2016
Saunders, Geoffrey Childers
Individual
Christchurch
28 Jan 2004 - 28 Jan 2004
Location
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