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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Director | Humphreys, Charles William |
Rd 1 Gisborne 4071 New Zealand |
28 Jun 2017 - |
| Individual | De Lautour, Allan Colquhoun |
Rd 1 Gisborne 4071 New Zealand |
14 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Humphreys, Charles William |
Rd 1 Gisborne 4071 New Zealand |
28 Jun 2017 - |
| Individual | De Lautour, Allan Colquhoun |
Rd 1 Gisborne 4071 New Zealand |
14 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Humphreys, Barbara Marie |
Rd 1 Gisborne 4071 New Zealand |
28 Jun 2017 - 14 Jan 2019 |
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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