General information

Struan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037077402
New Zealand Business Number
1102040
Company Number
Registered
Company Status

Struan Holdings Limited (issued a business number of 9429037077402) was launched on 24 Nov 2000. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 08 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Ruth Maree (an individual) located at Emu Park, Qld 4710, Australia. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Quentin John (an individual) - located at Emu Park, Qld 4710, Australia. Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Nov 2012
Directors
Name and Address Role Period
Ruth Maree Robertson
Emu Park, Qld 4710,
Address used since 03 Dec 2019
Emu Park, Qld 4710,
Address used since 01 Nov 2007
Director 24 Nov 2000 - current
Quentin John Robertson
Emu Park, Qld 4710,
Address used since 03 Oct 2023
Emu Park, Qld 4710,
Address used since 01 Nov 2007
Emu Park, Qld 4710,
Address used since 03 Dec 2019
Director 24 Nov 2000 - current
Alexander Steven Robertson
Rd 2, Wanaka, 9382
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 25 Nov 2005 - 08 Nov 2012
C/- Polson Higgs & Co, 139 Moray Pl, Dunedin Physical 03 Dec 2003 - 25 Nov 2005
39 Kildrae St, Waikouaiti Physical 31 Oct 2001 - 03 Dec 2003
8545 State Highway 87, Ranfurly Physical 31 Oct 2001 - 31 Oct 2001
8545 State Highway 87, Ranfurly Registered 30 Jul 2001 - 25 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Ruth Maree
Individual
Emu Park
Qld 4710, Australia
26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Quentin John
Individual
Emu Park
Qld 4710, Australia
26 Nov 2003 - current
Location
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