General information
Strathaven Trust Limited
Type: NZ Limited Company (Ltd)9429030195844
New Zealand Business Number
4469938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Strathaven Trust Limited (issued an NZ business identifier of 9429030195844) was incorporated on 07 Jun 2013. 2 addresses are currently in use by the company: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1/120 King Street, Pukekohe, Auckland had been their physical address, up until 16 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 44 shares (44 per cent of shares), namely:
Lamborn, John Neil (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 56 per cent of all shares (exactly 56 shares); it includes
Inder, Craig Wyles (a director) - located at Pukekohe, Pukekohe. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Strathaven Trust Limited. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 16 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wyles Inder
Pukekohe, Pukekohe, 2120
Address used since 29 Jun 2021
Karaka, Papakura, 2113
Address used since 01 Oct 2014 |
Director | 07 Jun 2013 - current |
|
John Neil Lamborn
Rd 3, Pukekohe, 2678
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - current |
|
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
|
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 24 Jan 2018 |
|
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 07 Jun 2013 - 24 Jan 2018 |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 28 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/120 King Street, Pukekohe, Auckland, 2340 | Physical & registered | 05 Feb 2018 - 16 Jun 2020 |
| 52 Wood Street, Papakura, Auckland, 2244 | Physical & registered | 07 Jun 2013 - 05 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamborn, John Neil Individual |
Rd 3 Pukekohe 2678 |
26 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Wyles Director |
Pukekohe Pukekohe 2120 |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Gregory Dean Individual |
Mt Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
|
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
07 Jun 2013 - 26 Jan 2018 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
07 Jun 2013 - 26 Jan 2018 |
|
Philip Russell Saunders Director |
Northcote Auckland 0627 |
07 Jun 2013 - 30 Jun 2014 |
|
Paul Martin Maskell Director |
Mission Bay Auckland 1071 |
07 Jun 2013 - 26 Jan 2018 |
|
Christopher Maurice Lynch Director |
Pahurehure Papakura 2113 |
07 Jun 2013 - 26 Jan 2018 |
|
Gregory Dean Stringer Director |
Mt Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
07 Jun 2013 - 30 Jun 2014 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
07 Jun 2013 - 26 Jan 2018 |
|
Julian Mark Airey Director |
Mount Eden Auckland 1024 |
07 Jun 2013 - 26 Jan 2018 |
|
Sarah Elaine Bush Director |
Birkenhead Auckland 0626 |
07 Jun 2013 - 26 Jan 2018 |
Location
Companies nearby
 |
The Magnolia Hills Trust Company Limited Unit 2 /120 King Street |
|
Jackson Property Group Holdings Limited Unit 2, 120 King Street |
|
Neale Russell Limited Unit 2/120 King Street |
|
Young Investors Limited Unit 2/120 King Street |
|
K Gallagher And Vepsa Farms Limited Unit 2 |
|
Columbit (new Zealand) Limited Unit 2 |
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