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Strathallan Investments Limited

Type: NZ Limited Company (Ltd)
9429038831164
NZBN
593313
Company Number
Registered
Company Status
Current address
Accounting For Success Ltd
90 Seddon Street
Waihi
Other address (Address For Share Register) used since 29 Nov 2007
90 Seddon Street
Waihi 3610
New Zealand
Postal & office & delivery address used since 16 Mar 2020
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 30 May 2022

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).

Addresses

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

Contact info
64 7 8635115
25 Mar 2019 Phone
kathy@ranchhodco.co.nz
17 Mar 2023 nzbn-reserved-invoice-email-address-purpose
office@accountingforsuccess.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dmstuart@xtra.co.nz
25 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Stuart, Donald Mcnaughton Waihi Beach
Shares Allocation #2 Number of Shares: 2500
Individual Stuart, Marian Jean Waihi Beach
Directors

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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