Strathallan Farms Group Limited, a registered company, was incorporated on 13 Apr 2007. 9429033462202 is the business number it was issued. The company has been supervised by 4 directors: John Matthew Cameron - an active director whose contract started on 17 Sep 2007,
John Mathew Cameron - an active director whose contract started on 17 Sep 2007,
Guy Stuart Gardiner - an inactive director whose contract started on 13 Apr 2007 and was terminated on 17 Sep 2007,
Rebecca Sue Gardiner - an inactive director whose contract started on 13 Apr 2007 and was terminated on 17 Sep 2007.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (type: registered, other).
Strathallan Farms Group Limited had been using 126 Jellicoe Street, Te Puke as their registered address until 20 Oct 2017.
Previous aliases for this company, as we managed to find at BizDb, included: from 13 Apr 2007 to 12 Nov 2007 they were named Gardiner Family Farming Limited.
A total of 600 shares are allotted to 4 shareholders (3 groups). The first group consists of 199 shares (33.17%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 400 shares (66.67%). Finally there is the third share allocation (1 share 0.17%) made up of 1 entity.
Other active addresses
Address #4: 8 Queen Street, Te Puke, 3119 New Zealand
Registered address used from 20 Oct 2017
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 02 Oct 2014 to 20 Oct 2017
Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 26 Aug 2013 to 02 Oct 2014
Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 03 Dec 2007 to 26 Aug 2013
Address #4: 9 Warbrick Terrace, Matata
Registered & physical address used from 13 Apr 2007 to 03 Dec 2007
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Cameron, John Matthew |
Rd 6 Pukehina 3186 New Zealand |
12 Jun 2023 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Cameron, John Matthew |
Rd 6 Pukehina 3186 New Zealand |
12 Jun 2023 - |
Individual | Cameron, Sylvia Rosiland |
Rd 6 Te Puke New Zealand |
26 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cameron, Sylvia Rosiland |
Rd 6 Te Puke New Zealand |
26 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, John Mathew |
Rd6 Te Puke New Zealand |
26 Nov 2007 - 12 Jun 2023 |
Individual | Cameron, John Mathew |
Rd6 Te Puke |
26 Nov 2007 - 12 Jun 2023 |
Individual | Cameron, John Mathew |
Rd6 Te Puke |
26 Nov 2007 - 12 Jun 2023 |
Individual | Cameron, John Mathew |
Rd 6 Te Puke New Zealand |
26 Nov 2007 - 12 Jun 2023 |
Individual | Gardiner, Rebecca Sue |
Matata |
13 Apr 2007 - 27 Jun 2010 |
Individual | Cameron, Betty Margaret |
Te Puke Te Puke 3119 New Zealand |
26 Nov 2007 - 07 Aug 2017 |
Individual | Cameron, Mathew Harold |
Te Puke Te Puke 3119 New Zealand |
26 Nov 2007 - 07 Aug 2017 |
Individual | Gardiner, Guy Stuart |
Matata |
13 Apr 2007 - 27 Jun 2010 |
John Matthew Cameron - Director
Appointment date: 17 Sep 2007
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 18 Sep 2009
John Mathew Cameron - Director
Appointment date: 17 Sep 2007
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 18 Sep 2009
Guy Stuart Gardiner - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 17 Sep 2007
Address: Matata,
Address used since 13 Apr 2007
Rebecca Sue Gardiner - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 17 Sep 2007
Address: Matata,
Address used since 13 Apr 2007
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