Strathallan Nominee Company Limited, a registered company, was incorporated on 16 Oct 1984. 9429039907417 is the NZBN it was issued. This company has been supervised by 9 directors: Robert Howard Vincent - an active director whose contract began on 16 Sep 1996,
David Robert Forman - an active director whose contract began on 01 Oct 2007,
Julia Mary Traylor - an active director whose contract began on 01 Oct 2009,
Kenneth Francis Mckenzie - an inactive director whose contract began on 16 Sep 1996 and was terminated on 31 Mar 2025,
John Robert Mcglashan - an inactive director whose contract began on 05 Nov 1991 and was terminated on 12 Dec 2017.
Updated on 28 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 17 Strathallan Street, Timaru, 7910 (physical address),
17 Strathallan Street, Timaru, 7910 (service address),
17 Strathallan Street, Timaru (registered address).
Strathallan Nominee Company Limited had been using - as their physical address up until 19 Feb 1992.
Previous names used by the company, as we identified at BizDb, included: from 16 Oct 1984 to 19 Sep 1996 they were called Strathallan Nominee Company.
A total of 800 shares are issued to 5 shareholders (5 groups). The first group is comprised of 160 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 160 shares (20%). Finally we have the 3rd share allotment (160 shares 20%) made up of 1 entity.
Previous addresses
Address #1: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #2: Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru New Zealand
Physical address used from 19 Feb 1992 to 28 Nov 2013
Address #3: C/o Raymond Sullivan Cooney & Mcglashan, 27 Strathallan Street, Timaru
Registered address used from 07 Aug 1991 to 08 Aug 1991
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Mckenzie, Kenneth Francis |
Timaru |
16 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 160 | |||
| Individual | Forman, David Robert |
Highfield Timaru 7910 New Zealand |
08 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Individual | Mcglashan, John Robert |
Maori Hill Timaru 7910 New Zealand |
16 Oct 1984 - |
| Shares Allocation #4 Number of Shares: 160 | |||
| Individual | Vincent, Robert Howard |
Highfield Timaru 7910 New Zealand |
16 Oct 1984 - |
| Shares Allocation #5 Number of Shares: 160 | |||
| Individual | Traylor, Julia Mary |
Rd 4 Timaru 7974 New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Edward Oral |
Timaru |
16 Oct 1984 - 13 Oct 2011 |
| Individual | Fanning, Gaynor Joan |
R D 4 Timaru |
16 Oct 1984 - 08 Oct 2007 |
Robert Howard Vincent - Director
Appointment date: 16 Sep 1996
Address: Highfield, Timaru, 7910 New Zealand
Address used since 09 Nov 2016
David Robert Forman - Director
Appointment date: 01 Oct 2007
Address: Highfield, Timaru, 7910 New Zealand
Address used since 27 Nov 2014
Julia Mary Traylor - Director
Appointment date: 01 Oct 2009
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 21 Nov 2013
Kenneth Francis Mckenzie - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 31 Mar 2025
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 30 Nov 2009
John Robert Mcglashan - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 12 Dec 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 30 Nov 2009
James Leybourne Wallace - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 30 Jun 2012
Address: R D 21, Geraldine,
Address used since 28 Sep 2000
Edward Oral Sullivan - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 01 Oct 2011
Address: Highfield, Timaru, 7910 New Zealand
Address used since 30 Nov 2009
Gaynor Joan Fanning - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 30 Sep 2007
Address: R D 4, Timaru,
Address used since 16 Sep 1996
Wynne Archdall Raymond - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 16 Sep 1996
Address: Timaru,
Address used since 05 Nov 1991
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