General information
Strathallan Investments Limited
Type: NZ Limited Company (Ltd)9429038831164
New Zealand Business Number
593313
Company Number
Registered
Company Status
Strathallan Investments Limited (issued an NZBN of 9429038831164) was registered on 18 Jun 1993. 13 addresess are in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office). 90 Seddon Street, Waihi had been their registered address, up until 08 Jun 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Stuart, Donald Mcnaughton (an individual) located at Waihi Beach. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Stuart, Marian Jean (an individual) - located at Waihi Beach. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounting For Success Ltd, 90 Seddon Street, Waihi | Other (Address For Share Register) | 29 Nov 2007 |
| 90 Seddon Street, Waihi, 3610 | Postal & office & delivery | 16 Mar 2020 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 30 May 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Physical & service & registered | 08 Jun 2022 |
Contact info
64 7 8635115
Phone (Phone)
kathy@ranchhodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@accountingforsuccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dmstuart@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Mcnaughton Stuart
Waihi Beach, Waihi Beach, 3611
Address used since 22 Mar 2016 |
Director | 18 Jun 1993 - current |
|
Marian Jean Stuart
Waihi Beach, Waihi Beach, 3611
Address used since 22 Mar 2016 |
Director | 18 Jun 1993 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 17 Haszard Street, Waihi, 3610 | Physical & service & registered | 08 Jun 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Postal & office & delivery | 17 Mar 2023 |
Principal place of activity
| 90 Seddon Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi | Registered & physical | 29 Nov 2007 - 08 Jun 2022 |
| 604 Port Road, Whangamata | Physical & registered | 07 May 2002 - 29 Nov 2007 |
| 602 Port Road, Whangamata | Physical | 01 Jul 1997 - 07 May 2002 |
| 602 | Registered | 21 Jun 1993 - 07 May 2002 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Donald Mcnaughton Individual |
Waihi Beach |
18 Jun 1993 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Marian Jean Individual |
Waihi Beach |
18 Jun 1993 - current |
Location
Companies nearby
 |
Smart Spenda Limited 90 Seddon Street |
|
Hyly Limited 90 Seddon Street |
|
Waihi Native Plant Nursery Limited 90 Seddon Street |
|
Mountain Fresh Limited 90 Seddon Street |
|
Wentworth Valley Forestry Co. Limited 90 Seddon Street |
|
Fergus Components Limited 90 Seddon Street |