Strathallan Nominee Company Limited
Type: NZ Limited Company (Ltd)Strathallan Nominee Company Limited (issued an NZBN of 9429039907417) was incorporated on 16 Oct 1984. 2 addresses are currently in use by the company: 17 Strathallan Street, Timaru, 7910 (type: physical, service). - had been their physical address, until 19 Feb 1992. Strathallan Nominee Company Limited used more names, namely: Strathallan Nominee Company from 16 Oct 1984 to 19 Sep 1996. 800 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 160 shares (20% of shares), namely:
Mckenzie, Kenneth Francis (an individual) located at Timaru. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 160 shares); it includes
Forman, David Robert (an individual) - located at Highfield, Timaru. Moving on to the next group of shareholders, share allotment (160 shares, 20%) belongs to 1 entity, namely:
Mcglashan, John Robert, located at Maori Hill, Timaru (an individual). Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru | Registered | 08 Aug 1991 |
| 17 Strathallan Street, Timaru, 7910 | Physical & service | 28 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 30 Nov 2009 |
Director | 16 Sep 1996 - current |
|
Robert Howard Vincent
Highfield, Timaru, 7910
Address used since 09 Nov 2016 |
Director | 16 Sep 1996 - current |
|
David Robert Forman
Highfield, Timaru, 7910
Address used since 27 Nov 2014 |
Director | 01 Oct 2007 - current |
|
Julia Mary Traylor
Rd 4, Timaru, 7974
Address used since 21 Nov 2013 |
Director | 01 Oct 2009 - current |
|
John Robert Mcglashan
Gleniti, Timaru, 7910
Address used since 30 Nov 2009 |
Director | 05 Nov 1991 - 12 Dec 2017 |
|
James Leybourne Wallace
R D 21, Geraldine,
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 30 Jun 2012 |
|
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 30 Nov 2009 |
Director | 05 Nov 1991 - 01 Oct 2011 |
|
Gaynor Joan Fanning
R D 4, Timaru,
Address used since 16 Sep 1996 |
Director | 16 Sep 1996 - 30 Sep 2007 |
|
Wynne Archdall Raymond
Timaru,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 16 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru | Physical | 19 Feb 1992 - 28 Nov 2013 |
| C/o Raymond Sullivan Cooney & Mcglashan, 27 Strathallan Street, Timaru | Registered | 07 Aug 1991 - 08 Aug 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Kenneth Francis Individual |
Timaru |
16 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forman, David Robert Individual |
Highfield Timaru 7910 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashan, John Robert Individual |
Maori Hill Timaru 7910 |
16 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Robert Howard Individual |
Timaru |
16 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traylor, Julia Mary Individual |
Rd 4 Timaru 7974 |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Edward Oral Individual |
Timaru |
16 Oct 1984 - 13 Oct 2011 |
|
Fanning, Gaynor Joan Individual |
R D 4 Timaru |
16 Oct 1984 - 08 Oct 2007 |
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