General information

Strathallan Farm Limited

Type: NZ Limited Company (Ltd)
9429040236575
New Zealand Business Number
160372
Company Number
Registered
Company Status

Strathallan Farm Limited (issued a New Zealand Business Number of 9429040236575) was started on 06 Jun 1957. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch had been their registered address, up until 07 Feb 2013. 164000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 108907 shares (66.41 per cent of shares), namely:
Rolls, Cameron Mckenzie (an individual) located at Cracroft, Christchurch postcode 8022,
Whyte, Sandra Leigh (an individual) located at 1573 Ashburton Gorge Road Rd 1, Ashburton postcode 7771. In the second group, a total of 1 shareholder holds 33.59 per cent of all shares (55093 shares); it includes
Whyte, Donald Alexander (a director) - located at Rd 1, Ashburton. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 07 Feb 2013
Directors
Name and Address Role Period
Donald Alexander Whyte
Rd 1, Ashburton, 7771
Address used since 19 Feb 2016
Director 25 Feb 1988 - current
Sandra Leigh Whyte
Rd 1, Ashburton, 7771
Address used since 19 Feb 2016
Director 29 Mar 2006 - current
Veronica Louise Whyte
Ashburton, 7700
Address used since 13 Jun 2005
Director 25 Feb 1988 - 24 Nov 2011
John Gardner Whyte
Ashburton,
Address used since 13 Jun 2005
Director 25 Feb 1988 - 30 Jul 2006
Elizabeth Ann Whyte
Napier,
Address used since 11 Mar 2005
Director 25 Feb 1988 - 27 Feb 2006
Addresses
Previous address Type Period
Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch Registered 08 Mar 2000 - 07 Feb 2013
Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch Registered 08 Mar 2000 - 08 Mar 2000
Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch Physical 05 Jan 1998 - 07 Feb 2013
Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch Physical 05 Jan 1998 - 05 Jan 1998
Level 9, Bnz Building, 137 Armagh Street, Christchurch Registered 05 Jan 1998 - 08 Mar 2000
Peter A. Glassford, Level 9 B N Z Building, 137 Armagh Street, Christchurch Physical 05 Jan 1998 - 05 Jan 1998
Peter A Glassford, 137 Armagh Street, Christchurch Registered 02 Feb 1994 - 05 Jan 1998
- Physical 22 Feb 1992 - 05 Jan 1998
Financial Data
Financial info
164000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108907
Shareholder Name Address Period
Rolls, Cameron Mckenzie
Individual
Cracroft
Christchurch
8022
17 Jan 2022 - current
Whyte, Sandra Leigh
Individual
1573 Ashburton Gorge Road Rd 1
Ashburton
7771
06 Jun 1957 - current
Shares Allocation #2 Number of Shares: 55093
Shareholder Name Address Period
Whyte, Donald Alexander
Director
Rd 1
Ashburton
7771
20 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Veronica Louise
Individual
C/-38 Catherwood Avenue
Ashburton
11 Sep 2006 - 15 Jul 2011
Glassford, Pa
Individual
Christchurch
06 Jun 1957 - 15 Jul 2011
Whyte, Donald Alexander
Individual
C/-38 Catherwood Avenue
Ashburton
11 Sep 2006 - 15 Jul 2011
Whyte, Veronica Louise
Individual
Ashburton
06 Jun 1957 - 15 Jul 2011
Whyte, D A
Individual
Christchurch
06 Jun 1957 - 15 Jul 2011
Whyte, S L
Individual
Christchurch
06 Jun 1957 - 15 Jul 2011
Whyte, Donald Alexander
Individual
Rd 1
Ashburton
06 Jun 1957 - 15 Jul 2011
Whyte, John Gardner
Individual
Ashburton
06 Jun 1957 - 27 Jun 2005
Glassford, Peter Allan
Individual
12 The Terrace Mount Pleasant
Christchurch
8081
06 Jun 1957 - 17 Jan 2022
Cooney, Laurence Killoh
Individual
C/-38 Catherwood Avenue
Ashburton
11 Sep 2006 - 15 Jul 2011
Whyte, Donald Alexander
Individual
Rd 1
Ashburton
06 Jun 1957 - 15 Jul 2011
Glassford, Peter Allan
Individual
C/-level 1, 55 Kilmore Street
Christchurch
11 Sep 2006 - 15 Jul 2011
Whyte, Donald Alexander
Individual
1573 Ashburton Gorge Road Rd 1
Ashburton
7771
06 Jun 1957 - 15 Jul 2011
Location
Companies nearby