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Strathcarron Stud Limited

Type: NZ Limited Company (Ltd)
9429038650529
NZBN
638063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
472 State Highway 1
Ohau
R.d.20 Levin New Zealand
Physical address used since 20 Feb 2004
472 State Highway 1
Rd 20
Ohau 5570
New Zealand
Postal address used since 21 Mar 2020
472 State Highway 1 Ohau
R.d.20
Levin 5570
New Zealand
Office address used since 21 Mar 2020

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*******************.

Addresses

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

Contact info
64 21 765108
21 Mar 2020 Phone
petermck@xtra.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
petermck@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Coddington, Nigel R.d.5
Feilding

New Zealand
Individual Mckenzie, Peter Leo R.d.20 Levin 5570*******************

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norman, James Kerikeri
Main North Road, Bulls
Directors

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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