General information

Strathpeffer Holdings Limited

Type: NZ Limited Company (Ltd)
9429035876946
New Zealand Business Number
1350645
Company Number
Removed
Company Status

Strathpeffer Holdings Limited (issued a business number of 9429035876946) was registered on 29 Jul 2003. 2 addresses are currently in use by the company: 89 Salisbury Crescent, Oamaru North, Oamaru, 9400 (type: registered, physical). 89 Salisbury Crescent, Oamaru had been their physical address, until 10 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 74 shares (74 per cent of shares), namely:
Mckenzie, Doris Elizabeth (an individual) located at Oamaru North, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Mckenzie, Keith (an individual) - located at Oamaru North, Oamaru. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
89 Salisbury Crescent, Oamaru North, Oamaru, 9400 Registered & physical & service 10 May 2018
Directors
Name and Address Role Period
Doris Elizabeth Mckenzie
Oamaru North, Oamaru, 9400
Address used since 14 Apr 2010
Director 29 Jul 2003 - current
Keith Mckenzie
Oamaru North, Oamaru, 9400
Address used since 14 Apr 2010
Director 29 Jul 2003 - current
Addresses
Previous address Type Period
89 Salisbury Crescent, Oamaru Physical & registered 15 Oct 2009 - 10 May 2018
41 Redcastle Road, Oamaru Physical & registered 28 Apr 2005 - 15 Oct 2009
9 Tamar Street,, Oamaru, New Zealand Physical 11 May 2004 - 28 Apr 2005
Strathipeffer Holdings Limited, Corbet Road, 8 Hrd, Oamaru Registered 29 Jul 2003 - 28 Apr 2005
Strathipeffer Holdings Limited, Corbet Road, 8 Hrd, Oamaru Physical 29 Jul 2003 - 11 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Mckenzie, Doris Elizabeth
Individual
Oamaru North
Oamaru
9400
29 Jul 2003 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Mckenzie, Keith
Individual
Oamaru North
Oamaru
9400
29 Jul 2003 - current
Location
Companies nearby