Strathallan Agency Services Limited was started on 11 May 2004 and issued an NZ business number of 9429035398400. This registered LTD company has been run by 8 directors: Kenneth Francis Mckenzie - an active director whose contract began on 01 Jan 2010,
David Robert Forman - an active director whose contract began on 01 Jan 2010,
Robert Howard Vincent - an active director whose contract began on 01 Jan 2010,
Julia Mary Traylor - an active director whose contract began on 01 Jan 2010,
John Robert Mcglashan - an inactive director whose contract began on 01 Jan 2010 and was terminated on 29 Mar 2018.
According to our database (updated on 24 May 2025), the company registered 1 address: 17 Strathallan Street, Timaru (type: physical, registered).
BizDb identified more names for the company: from 15 Oct 2009 to 09 Jun 2015 they were called Rsm Services Limited, from 19 Dec 2006 to 15 Oct 2009 they were called Strathallan Services Limited and from 11 May 2004 to 19 Dec 2006 they were called Timaru Pet Foods Limited.
A total of 7200 shares are allocated to 8 groups (16 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Traylor, Julia Mary (an individual) located at Rd 4, Timaru postcode 7974.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Forman, David Robert - located at Highfield, Timaru.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Vincent, Robert Howard, located at Highfield, Timaru (an individual).
Basic Financial info
Total number of Shares: 7200
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Traylor, Julia Mary |
Rd 4 Timaru 7974 New Zealand |
06 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Forman, David Robert |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Vincent, Robert Howard |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckenzie, Kenneth Francis |
Maori Hill Timaru New Zealand |
06 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 1799 | |||
| Individual | Vincent, Robert Howard |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Individual | Mckenzie, Kenneth Francis |
Maori Hill Timaru New Zealand |
06 Nov 2009 - |
| Individual | Vincent, Nikola Jane |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Shares Allocation #6 Number of Shares: 1799 | |||
| Individual | Brunton, David John |
Rd 4 Timaru 7974 New Zealand |
06 Nov 2009 - |
| Individual | Forman, David Robert |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Individual | Forman, Katie Esther |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Shares Allocation #7 Number of Shares: 1799 | |||
| Individual | Traylor, Julia Mary |
Rd 4 Timaru 7974 New Zealand |
06 Nov 2009 - |
| Individual | Forman, Katie Esther |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Individual | Brunton, David John |
Rd 4 Timaru 7974 New Zealand |
06 Nov 2009 - |
| Shares Allocation #8 Number of Shares: 1799 | |||
| Individual | Mckenzie, Judith Alison |
Maori Hill Timaru New Zealand |
06 Nov 2009 - |
| Individual | Vincent, Robert Howard |
Highfield Timaru New Zealand |
06 Nov 2009 - |
| Individual | Mckenzie, Kenneth Francis |
Maori Hill Timaru New Zealand |
06 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H C Trustees 2007 Limited Shareholder NZBN: 9429033578477 Company Number: 1913680 |
Timaru 7910 |
06 Nov 2009 - 01 May 2018 |
| Individual | Mcglashan, John Robert |
Gleniti Timaru New Zealand |
06 Nov 2009 - 01 May 2018 |
| Entity | H C Trustees 2007 Limited Shareholder NZBN: 9429033578477 Company Number: 1913680 |
Timaru 7910 |
06 Nov 2009 - 01 May 2018 |
| Individual | Sullivan, Jennifer Elizabeth |
Highfield Timaru New Zealand |
06 Nov 2009 - 13 Oct 2011 |
| Individual | Mcglashan, John Robert |
Gleniti Timaru New Zealand |
06 Nov 2009 - 01 May 2018 |
| Individual | Sullivan, Edward Oral |
Timaru |
06 Nov 2009 - 13 Oct 2011 |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
11 May 2004 - 27 Jun 2010 | |
| Entity | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 |
11 May 2004 - 27 Jun 2010 |
Kenneth Francis Mckenzie - Director
Appointment date: 01 Jan 2010
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 06 Aug 2015
David Robert Forman - Director
Appointment date: 01 Jan 2010
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Aug 2015
Robert Howard Vincent - Director
Appointment date: 01 Jan 2010
Address: Highfield, Timaru, 7910 New Zealand
Address used since 06 Aug 2015
Julia Mary Traylor - Director
Appointment date: 01 Jan 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 21 Nov 2013
John Robert Mcglashan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 29 Mar 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 06 Aug 2015
James Leybourne Wallace - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 30 Jun 2012
Address: Woodbury, Rd 21, Geraldine,
Address used since 01 Jan 2010
Edward Oral Sullivan - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 01 Oct 2011
Address: Timaru,
Address used since 11 May 2004
Sidney George Mcauley - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 21 Dec 2006
Address: Timaru,
Address used since 11 May 2004
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