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Strathallan Farm Limited

Type: NZ Limited Company (Ltd)
9429040236575
NZBN
160372
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Feb 2013

Strathallan Farm Limited, a registered company, was registered on 06 Jun 1957. 9429040236575 is the NZ business number it was issued. This company has been run by 5 directors: Donald Alexander Whyte - an active director whose contract started on 25 Feb 1988,
Sandra Leigh Whyte - an active director whose contract started on 29 Mar 2006,
Veronica Louise Whyte - an inactive director whose contract started on 25 Feb 1988 and was terminated on 24 Nov 2011,
John Gardner Whyte - an inactive director whose contract started on 25 Feb 1988 and was terminated on 30 Jul 2006,
Elizabeth Ann Whyte - an inactive director whose contract started on 25 Feb 1988 and was terminated on 27 Feb 2006.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Strathallan Farm Limited had been using Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch as their registered address up to 07 Feb 2013.
A total of 164000 shares are issued to 3 shareholders (2 groups). The first group includes 108907 shares (66.41 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 55093 shares (33.59 per cent).

Addresses

Previous addresses

Address: Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch New Zealand

Registered address used from 08 Mar 2000 to 07 Feb 2013

Address: Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch

Registered address used from 08 Mar 2000 to 08 Mar 2000

Address: Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch New Zealand

Physical address used from 05 Jan 1998 to 07 Feb 2013

Address: Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch

Physical address used from 05 Jan 1998 to 05 Jan 1998

Address: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 05 Jan 1998 to 08 Mar 2000

Address: Peter A. Glassford, Level 9 B N Z Building, 137 Armagh Street, Christchurch

Physical address used from 05 Jan 1998 to 05 Jan 1998

Address: Peter A Glassford, 137 Armagh Street, Christchurch

Registered address used from 02 Feb 1994 to 05 Jan 1998

Address: -

Physical address used from 22 Feb 1992 to 05 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 164000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108907
Individual Rolls, Cameron Mckenzie Cracroft
Christchurch
8022
New Zealand
Individual Whyte, Sandra Leigh 1573 Ashburton Gorge Road Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 55093
Director Whyte, Donald Alexander Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Donald Alexander 1573 Ashburton Gorge Road Rd 1
Ashburton
7771
New Zealand
Individual Whyte, D A Christchurch
Individual Whyte, S L Christchurch
Individual Whyte, John Gardner Ashburton
Individual Whyte, Veronica Louise C/-38 Catherwood Avenue
Ashburton

New Zealand
Individual Glassford, Pa Christchurch
Individual Whyte, Donald Alexander C/-38 Catherwood Avenue
Ashburton

New Zealand
Individual Whyte, Veronica Louise Ashburton

New Zealand
Individual Glassford, Peter Allan 12 The Terrace Mount Pleasant
Christchurch
8081
New Zealand
Individual Cooney, Laurence Killoh C/-38 Catherwood Avenue
Ashburton

New Zealand
Individual Whyte, Donald Alexander Rd 1
Ashburton

New Zealand
Individual Glassford, Peter Allan C/-level 1, 55 Kilmore Street
Christchurch

New Zealand
Individual Whyte, Donald Alexander 1573 Ashburton Gorge Road Rd 1
Ashburton
7771
New Zealand
Directors

Donald Alexander Whyte - Director

Appointment date: 25 Feb 1988

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 19 Feb 2016


Sandra Leigh Whyte - Director

Appointment date: 29 Mar 2006

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 19 Feb 2016


Veronica Louise Whyte - Director (Inactive)

Appointment date: 25 Feb 1988

Termination date: 24 Nov 2011

Address: Ashburton, 7700 New Zealand

Address used since 13 Jun 2005


John Gardner Whyte - Director (Inactive)

Appointment date: 25 Feb 1988

Termination date: 30 Jul 2006

Address: Ashburton,

Address used since 13 Jun 2005


Elizabeth Ann Whyte - Director (Inactive)

Appointment date: 25 Feb 1988

Termination date: 27 Feb 2006

Address: Napier,

Address used since 11 Mar 2005

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