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Struan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037077402
NZBN
1102040
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Nov 2012

Struan Holdings Limited, a registered company, was registered on 24 Nov 2000. 9429037077402 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Ruth Maree Robertson - an active director whose contract started on 24 Nov 2000,
Quentin John Robertson - an active director whose contract started on 24 Nov 2000,
Alexander Steven Robertson - an active director whose contract started on 12 Oct 2015.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Struan Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address until 08 Nov 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 25 Nov 2005 to 08 Nov 2012

Address: C/- Polson Higgs & Co, 139 Moray Pl, Dunedin

Physical address used from 03 Dec 2003 to 25 Nov 2005

Address: 39 Kildrae St, Waikouaiti

Physical address used from 31 Oct 2001 to 03 Dec 2003

Address: 8545 State Highway 87, Ranfurly

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: 8545 State Highway 87, Ranfurly

Registered address used from 30 Jul 2001 to 25 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Ruth Maree Emu Park
Qld 4710, Australia
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Quentin John Emu Park
Qld 4710, Australia
Directors

Ruth Maree Robertson - Director

Appointment date: 24 Nov 2000

Address: Emu Park, Qld 4710, Australia

Address used since 03 Dec 2019

Address: Emu Park, Qld 4710, Australia

Address used since 01 Nov 2007


Quentin John Robertson - Director

Appointment date: 24 Nov 2000

Address: Emu Park, Qld 4710, Australia

Address used since 03 Oct 2023

Address: Emu Park, Qld 4710, Australia

Address used since 01 Nov 2007

Address: Emu Park, Qld 4710, Australia

Address used since 03 Dec 2019


Alexander Steven Robertson - Director

Appointment date: 12 Oct 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 12 Oct 2015

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