Strathcarron Stud Limited, a registered company, was registered on 22 Dec 1994. 9429038650529 is the New Zealand Business Number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is classified. The company has been supervised by 3 directors: Justin Daniel Edward Mckenzie - an active director whose contract began on 08 Sep 2023,
Peter Leo Mckenzie - an inactive director whose contract began on 01 Nov 2014 and was terminated on 09 Oct 2023,
Justin Daniel Edward Mckenzie - an inactive director whose contract began on 22 Dec 1994 and was terminated on 28 Nov 2014.
Updated on 17 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: 126 Clyde Street, Island Bay, Wellington, 6023 (registered address),
126 Clyde Street, Island Bay, Wellington, 6023 (service address),
472 State Highway 1, Rd 20, Ohau, 5570 (postal address),
472 State Highway 1 Ohau, R.d.20, Levin, 5570 (office address) among others.
Strathcarron Stud Limited had been using Strathcarron Stud, 472 State Highway 1, Ohau, R.d.20 Levin as their registered address up until 04 Jan 2024.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Coddington, Nigel (an individual) located at R.d.5, Feilding,
Mckenzie, Peter Leo (an individual) located at R.d.20 Levin 5570*******************.
Other active addresses
Address #4: 472 State Highway 1, Ohau R D 20, R.d.20 Levin, 5570 New Zealand
Delivery address used from 21 Mar 2020
Address #5: 126 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Registered & service address used from 04 Jan 2024
Principal place of activity
472 State Highway 1 Ohau, R.d.20, Levin, 5570 New Zealand
Previous addresses
Address #1: Strathcarron Stud, 472 State Highway 1, Ohau, R.d.20 Levin New Zealand
Registered address used from 07 May 2005 to 04 Jan 2024
Address #2: 472 State Highway 1, Ohau, R.d.20 Levin New Zealand
Service address used from 20 Feb 2004 to 04 Jan 2024
Address #3: Galaxy Stud, Main Road, Ohau
Registered address used from 22 Dec 1994 to 07 May 2005
Address #4: Galaxy Stud, Main Road, Ohau
Physical address used from 22 Dec 1994 to 20 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Coddington, Nigel |
R.d.5 Feilding New Zealand |
22 Dec 1994 - |
Individual | Mckenzie, Peter Leo |
R.d.20 Levin 5570******************* New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norman, James |
Kerikeri Main North Road, Bulls |
22 Dec 1994 - 14 Feb 2007 |
Justin Daniel Edward Mckenzie - Director
Appointment date: 08 Sep 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Oct 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Sep 2023
Peter Leo Mckenzie - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 09 Oct 2023
Address: Rd 20, Levin, 5570 New Zealand
Address used since 01 Nov 2014
Justin Daniel Edward Mckenzie - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 28 Nov 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Dec 1994
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