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Strathallan Properties (1859) Limited

Type: NZ Limited Company (Ltd)
9429039491466
NZBN
379770
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Garden Road
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 28 Nov 2018

Strathallan Properties (1859) Limited, a registered company, was registered on 23 Feb 1988. 9429039491466 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 1 director, named Craig Alexander Nicholas - an active director whose contract began on 23 Feb 1988.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Garden Road, Merivale, Christchurch, 8014 (category: physical, registered).
Strathallan Properties (1859) Limited had been using 3 Dave Jamieson Lane, Hillmorton, Christchurch as their physical address up until 28 Nov 2018.
Previous names for this company, as we found at BizDb, included: from 23 Feb 1988 to 11 Jul 2007 they were named Sergio Properties Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 999999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: 3 Dave Jamieson Lane, Hillmorton, Christchurch, 8024 New Zealand

Physical & registered address used from 30 Nov 2016 to 28 Nov 2018

Address: 28 Chipping Lane, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 15 Feb 2005 to 30 Nov 2016

Address: 31 Rata Street, Rangiora

Physical & registered address used from 01 Nov 2002 to 15 Feb 2005

Address: C/- Horrocks Mcnab, 291 Madras Street, Christchurch

Physical address used from 30 Jun 1997 to 01 Nov 2002

Address: 678 Colombo Street, Christchurch

Registered address used from 15 Dec 1995 to 01 Nov 2002

Address: 680 Colombo Street, Christchurch

Registered address used from 20 Nov 1994 to 15 Dec 1995

Contact info
craignicholas@xtra.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999999
Entity (NZ Limited Company) Sebastopole 1862 Limited
Shareholder NZBN: 9429040366852
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicholas, Craig Alexander Christchurch

Ultimate Holding Company

30 Sep 2015
Effective Date
Sebastopole 1862 Limited
Name
Ltd
Type
138421
Ultimate Holding Company Number
NZ
Country of origin
8 Garden Road
Merivale
Christchurch 8014
New Zealand
Address
Directors

Craig Alexander Nicholas - Director

Appointment date: 23 Feb 1988

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Nov 2009

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