Strathallan Investments Limited, a registered company, was incorporated on 18 Jun 1993. 9429038831164 is the number it was issued. This company has been managed by 2 directors: Donald Mcnaughton Stuart - an active director whose contract began on 18 Jun 1993,
Marian Jean Stuart - an active director whose contract began on 18 Jun 1993.
Last updated on 16 May 2025, our data contains detailed information about 5 addresses the company registered, namely: Level 1, 17 Haszard Street, Waihi, 3610 (postal address),
Level 1, 17 Haszard Street, Waihi, 3610 (office address),
Level 1, 17 Haszard Street, Waihi, 3610 (delivery address),
Level 1, 17 Haszard Street, Waihi, 3610 (physical address) among others.
Strathallan Investments Limited had been using 90 Seddon Street, Waihi as their registered address up until 08 Jun 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Other active addresses
Address #4: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Physical & registered & service address used from 08 Jun 2022
Address #5: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand
Postal & office & delivery address used from 17 Mar 2023
Principal place of activity
90 Seddon Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi New Zealand
Registered & physical address used from 29 Nov 2007 to 08 Jun 2022
Address #2: 604 Port Road, Whangamata
Physical & registered address used from 07 May 2002 to 29 Nov 2007
Address #3: 602 Port Road, Whangamata
Physical address used from 01 Jul 1997 to 07 May 2002
Address #4: 602
Registered address used from 21 Jun 1993 to 07 May 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Stuart, Donald Mcnaughton |
Waihi Beach |
18 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Stuart, Marian Jean |
Waihi Beach |
18 Jun 1993 - |
Donald Mcnaughton Stuart - Director
Appointment date: 18 Jun 1993
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 Mar 2016
Marian Jean Stuart - Director
Appointment date: 18 Jun 1993
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 Mar 2016
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