General information

Strathallan Station Limited

Type: NZ Limited Company (Ltd)
9429046215208
New Zealand Business Number
6324527
Company Number
Registered
Company Status
123217756
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Strathallan Station Limited (New Zealand Business Number 9429046215208) was incorporated on 28 Jun 2017. 7 addresess are currently in use by the company: 181 Esplanade, Rd 1, Inner Kaiti, 4010 (type: registered, service). 181 Esplanade, Inner Kaiti, Gisborne had been their registered address, up until 15 Jun 2022. Strathallan Station Limited used more aliases, namely: Strathallan.station Limited from 27 Jun 2017 to 30 Jun 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 55 shares (55 per cent of shares), namely:
Humphreys, Charles William (a director) located at Rd 1, Gisborne postcode 4071,
De Lautour, Allan Colquhoun (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Humphreys, Charles William (a director) - located at Rd 1, Gisborne,
De Lautour, Allan Colquhoun (an individual) - located at Rd 1, Gisborne. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Strathallan Station Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
181 Esplanade, Inner Kaiti, Gisborne, 4010 Office & postal & delivery 05 Jun 2022
198d Humphreys Road, Rd 1, Gisborne, 4071 Registered & physical & service 15 Jun 2022
181 Esplanade, Rd 1, Inner Kaiti, 4010 Registered & service 13 Jun 2023
Contact info
64 21 830158
Phone (Phone)
strathallan.dairy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
strathallan.dairy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Charles William Humphreys
Kaiti, Gisborne, 4010
Address used since 03 Jun 2023
Rd1, Gisborne, 4071
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Addresses
Principal place of activity
181 Esplanade , Inner Kaiti , Gisborne , 4010
Previous address Type Period
181 Esplanade, Inner Kaiti, Gisborne, 4010 Registered & physical 14 Jun 2022 - 15 Jun 2022
198d Humphreys Road, Rd 1, Gisborne, 4071 Registered & physical 28 Jun 2017 - 14 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Humphreys, Charles William
Director
Rd 1
Gisborne
4071
28 Jun 2017 - current
De Lautour, Allan Colquhoun
Individual
Rd 1
Gisborne
4071
14 Jan 2019 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Humphreys, Charles William
Director
Rd 1
Gisborne
4071
28 Jun 2017 - current
De Lautour, Allan Colquhoun
Individual
Rd 1
Gisborne
4071
14 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Humphreys, Barbara Marie
Individual
Rd 1
Gisborne
4071
28 Jun 2017 - 14 Jan 2019
Location
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