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Noel Strathdee Limited

Type: NZ Limited Company (Ltd)
9429039695215
NZBN
317308
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 17 Aug 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

Noel Strathdee Limited, a registered company, was started on 11 Sep 1986. 9429039695215 is the NZ business number it was issued. This company has been managed by 2 directors: Noel Stewart Strathdee - an active director whose contract started on 16 Feb 1993,
Joy Isobel Strathdee - an inactive director whose contract started on 16 Feb 1993 and was terminated on 05 Mar 2009.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Noel Strathdee Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up until 20 Nov 2023.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 7000 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30%).

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 17 Aug 2022 to 20 Nov 2023

Address #2: 101 Wairau Rd, Takapuna New Zealand

Physical & registered address used from 04 Oct 2005 to 17 Aug 2022

Address #3: The Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical address used from 10 Jun 1997 to 04 Oct 2005

Address #4: 433 Lake Road, Takapuna, Auckland

Registered address used from 16 Sep 1996 to 04 Oct 2005

Address #5: 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 18 Sep 1992 to 16 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Strathdee, Noel Stewart Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Strathdee, Joy Isobel Pauanui
3579
New Zealand
Directors

Noel Stewart Strathdee - Director

Appointment date: 16 Feb 1993

Address: Pauanui, 3579 New Zealand

Address used since 17 Aug 2020

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 18 Aug 2015


Joy Isobel Strathdee - Director (Inactive)

Appointment date: 16 Feb 1993

Termination date: 05 Mar 2009

Address: Milford, Auckland,

Address used since 16 Feb 1993

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