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Strathallan Station Limited

Type: NZ Limited Company (Ltd)
9429046215208
NZBN
6324527
Company Number
Registered
Company Status
123217756
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
181 Esplanade
Inner Kaiti
Gisborne 4010
New Zealand
Office & postal & delivery address used since 05 Jun 2022
198d Humphreys Road
Rd 1
Gisborne 4071
New Zealand
Registered & physical & service address used since 15 Jun 2022
181 Esplanade
Rd 1
Inner Kaiti 4010
New Zealand
Registered & service address used since 13 Jun 2023

Strathallan Station Limited, a registered company, was incorporated on 28 Jun 2017. 9429046215208 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is categorised. The company has been supervised by 1 director, named Charles William Humphreys - an active director whose contract started on 28 Jun 2017.
Updated on 03 May 2025, our database contains detailed information about 1 address: 181 Esplanade, Rd 1, Inner Kaiti, 4010 (types include: registered, service).
Strathallan Station Limited had been using 181 Esplanade, Inner Kaiti, Gisborne as their registered address until 15 Jun 2022.
Other names used by the company, as we managed to find at BizDb, included: from 27 Jun 2017 to 30 Jun 2017 they were called Strathallan.station Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 55 shares (55%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 45 shares (45%).

Addresses

Principal place of activity

181 Esplanade, Inner Kaiti, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 181 Esplanade, Inner Kaiti, Gisborne, 4010 New Zealand

Registered & physical address used from 14 Jun 2022 to 15 Jun 2022

Address #2: 198d Humphreys Road, Rd 1, Gisborne, 4071 New Zealand

Registered & physical address used from 28 Jun 2017 to 14 Jun 2022

Contact info
64 21 830158
06 Jun 2020 Phone
strathallan.dairy@gmail.com
05 Jun 2022 nzbn-reserved-invoice-email-address-purpose
strathallan.dairy@gmail.com
06 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Humphreys, Charles William Rd 1
Gisborne
4071
New Zealand
Individual De Lautour, Allan Colquhoun Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Humphreys, Charles William Rd 1
Gisborne
4071
New Zealand
Individual De Lautour, Allan Colquhoun Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphreys, Barbara Marie Rd 1
Gisborne
4071
New Zealand
Directors

Charles William Humphreys - Director

Appointment date: 28 Jun 2017

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 03 Jun 2023

Address: Rd1, Gisborne, 4071 New Zealand

Address used since 28 Jun 2017

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