General information

Strathallan Properties (1859) Limited

Type: NZ Limited Company (Ltd)
9429039491466
New Zealand Business Number
379770
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Strathallan Properties (1859) Limited (New Zealand Business Number 9429039491466) was launched on 23 Feb 1988. 2 addresses are currently in use by the company: 8 Garden Road, Merivale, Christchurch, 8014 (type: physical, registered). 3 Dave Jamieson Lane, Hillmorton, Christchurch had been their physical address, up to 28 Nov 2018. Strathallan Properties (1859) Limited used other aliases, namely: Sergio Properties Limited from 23 Feb 1988 to 11 Jul 2007. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999999 shares (100% of shares), namely:
Sebastopole 1862 Limited (an entity) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Nicholas, Craig Alexander (an individual) - located at Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Strathallan Properties (1859) Limited. Our information was last updated on 27 Apr 2024.

Current address Type Used since
8 Garden Road, Merivale, Christchurch, 8014 Physical & registered & service 28 Nov 2018
Contact info
craignicholas@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Alexander Nicholas
Merivale, Christchurch, 8014
Address used since 26 Nov 2009
Director 23 Feb 1988 - current
Addresses
Previous address Type Period
3 Dave Jamieson Lane, Hillmorton, Christchurch, 8024 Physical & registered 30 Nov 2016 - 28 Nov 2018
28 Chipping Lane, Redwood, Christchurch, 8051 Physical & registered 15 Feb 2005 - 30 Nov 2016
31 Rata Street, Rangiora Physical & registered 01 Nov 2002 - 15 Feb 2005
C/- Horrocks Mcnab, 291 Madras Street, Christchurch Physical 30 Jun 1997 - 01 Nov 2002
678 Colombo Street, Christchurch Registered 15 Dec 1995 - 01 Nov 2002
680 Colombo Street, Christchurch Registered 20 Nov 1994 - 15 Dec 1995
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
Shareholder Name Address Period
Sebastopole 1862 Limited
Shareholder NZBN: 9429040366852
Entity (NZ Limited Company)
Merivale
Christchurch
8014
23 Feb 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholas, Craig Alexander
Individual
Christchurch
23 Feb 1988 - current

Ultimate Holding Company
Effective Date 30 Sep 2015
Name Sebastopole 1862 Limited
Type Ltd
Ultimate Holding Company Number 138421
Country of origin NZ
Address 8 Garden Road
Merivale
Christchurch 8014
Location
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