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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Strathdee, Noel Stewart |
Pauanui 3579 New Zealand |
11 Sep 1986 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Strathdee, Joy Isobel |
Pauanui 3579 New Zealand |
11 Sep 1986 - |
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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