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General information

Strathmead Limited

Type: NZ Limited Company (Ltd)
9429037572518
New Zealand Business Number
961905
Company Number
Registered
Company Status

Strathmead Limited (NZBN 9429037572518) was registered on 26 May 1999. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their registered address, until 28 Feb 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cameron, John Matthew (an individual) located at R D 6, Te Puke 3186. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Wylie, Stacey Maree (an individual) - located at Rd 6, Te Puke,
Wylie, Andrew Gordon (an individual) - located at Rd 6, Te Puke. The Businesscheck database was last updated on 04 May 2024.

Current address Type Used since
8 Queen Street, Te Puke, 3119 Service & physical 21 Feb 2018
8 Queen Street, Te Puke, 3119 Registered 28 Feb 2018
Last updated:
Directors
Name and Address Role Period
John Matthew Cameron
Rd 6, Te Puke, 3186
Address used since 10 May 2010
Director 26 May 1999 - current
Andrew Gordon Wylie
Rd 6, Te Puke, 3186
Address used since 24 Jan 2011
Director 24 Jan 2011 - current
Colin Stuart Mead
Mount Maunganui, 3116
Address used since 15 Oct 2004
Director 26 May 1999 - 21 Jan 2011
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, 3119 Registered 30 May 2014 - 28 Feb 2018
126 Jellicoe Street, Te Puke, 3119 Physical 29 May 2014 - 21 Feb 2018
126 Jellicoe Street, Te Puke, 3119 Registered 29 May 2014 - 30 May 2014
C/- Bennett Gibson & Partners, 126 Jellico Street, Te Puke Physical & registered 31 May 2000 - 31 May 2000
C/- Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered & physical 31 May 2000 - 29 May 2014
C/- Bennett Gibson & Partners, 126 Jellico Street, Te Puke Registered 12 Apr 2000 - 31 May 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cameron, John Matthew
Individual 		R D 6
Te Puke 3186
 26 May 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wylie, Stacey Maree
Individual 		Rd 6
Te Puke
3186 		04 Feb 2011 - current
Wylie, Andrew Gordon
Individual 		Rd 6
Te Puke
3186 		04 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Mead, Colin Stuart
Individual 		Mount Maunganui 3116
 26 May 1999 - 04 Feb 2011
Location
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