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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robertson, Ruth Maree |
Emu Park Qld 4710, Australia |
26 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robertson, Quentin John |
Emu Park Qld 4710, Australia |
26 Nov 2003 - |
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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