Shortcuts

Struan Land Company Limited

Type: NZ Limited Company (Ltd)
9429035251941
NZBN
1540652
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 27 Jan 2016

Struan Land Company Limited, a registered company, was launched on 02 Aug 2004. 9429035251941 is the NZBN it was issued. This company has been supervised by 2 directors: Allan William Macleod - an active director whose contract started on 02 Aug 2004,
Virginia Mary Macleod - an inactive director whose contract started on 02 Aug 2004 and was terminated on 12 Feb 2015.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: registered, physical).
Struan Land Company Limited had been using 25 Princess Street, Palmerston North as their registered address until 27 Jan 2016.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 8999 shares (89.99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (500 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Oct 2012 to 27 Jan 2016

Address: 53-55 Manchester Street, Feilding 4702 New Zealand

Registered & physical address used from 17 Nov 2009 to 05 Oct 2012

Address: Allan Mcneill, Chartered Accountants, 53-55 Manchester Street, Feilding

Physical & registered address used from 02 Aug 2004 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8999
Individual Macleod, Virginia Mary R D 5
Feilding 4775

New Zealand
Entity (NZ Limited Company) Vanderwood Trustees & Agency Limited
Shareholder NZBN: 9429037574390
Marton

New Zealand
Individual Macleod, Allan William R D 5
Feilding 4775

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macleod, Thomas Rd 5
Feilding
4775
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Macleod, Allan William R D 5
Feilding 4775

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Macleod, Virginia Mary R D 5
Feilding 4775

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Directors

Allan William Macleod - Director

Appointment date: 02 Aug 2004

Address: R D 5, Feilding, 4775 New Zealand

Address used since 17 Feb 2016


Virginia Mary Macleod - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 12 Feb 2015

Address: R D 5, Feilding 4775, New Zealand

Address used since 10 Nov 2009

Nearby companies

Window Cleaning Plus Limited
240 Ruahine Street

Valkyrie Games Limited
240 Ruahine Street

3d Constructions Services Limited
240 Ruahine Street

Nzr Limited
240 Ruahine Street

John Turkington Machinery Limited
240 Ruahine Street

Kay Consulting Limited
240 Ruahine Street