General information

Noel Strathdee Limited

Type: NZ Limited Company (Ltd)
9429039695215
New Zealand Business Number
317308
Company Number
Registered
Company Status

Noel Strathdee Limited (issued a New Zealand Business Number of 9429039695215) was incorporated on 11 Sep 1986. 2 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 20 Nov 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (70 per cent of shares), namely:
Strathdee, Noel Stewart (an individual) located at Pauanui postcode 3579. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Strathdee, Joy Isobel (an individual) - located at Pauanui. Our information was updated on 21 Apr 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 17 Aug 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Noel Stewart Strathdee
Pauanui, 3579
Address used since 17 Aug 2020
Takapuna, Auckland, 0620
Address used since 18 Aug 2015
Director 16 Feb 1993 - current
Joy Isobel Strathdee
Milford, Auckland,
Address used since 16 Feb 1993
Director 16 Feb 1993 - 05 Mar 2009
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 17 Aug 2022 - 20 Nov 2023
101 Wairau Rd, Takapuna Physical & registered 04 Oct 2005 - 17 Aug 2022
The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Physical 10 Jun 1997 - 04 Oct 2005
433 Lake Road, Takapuna, Auckland Registered 16 Sep 1996 - 04 Oct 2005
3rd Floor, 76 Symonds Street, Auckland Registered 18 Sep 1992 - 16 Sep 1996
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Strathdee, Noel Stewart
Individual
Pauanui
3579
11 Sep 1986 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Strathdee, Joy Isobel
Individual
Pauanui
3579
11 Sep 1986 - current
Location
Companies nearby