Strathavon Limited, a registered company, was launched on 26 Mar 2004. 9429031794497 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was categorised. This company has been managed by 4 directors: Bevan Thomas Wilson - an active director whose contract started on 30 Sep 2009,
Anna Beatrix Wilson - an active director whose contract started on 16 Dec 2013,
Hilarie Wilson - an inactive director whose contract started on 26 Mar 2004 and was terminated on 30 Jun 2014,
Gordon Thomas Wilson - an inactive director whose contract started on 26 Mar 2004 and was terminated on 30 Jun 2014.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: office, registered).
Strathavon Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 04 Mar 2021.
Old names used by this company, as we established at BizDb, included: from 26 Mar 2004 to 11 Jun 2012 they were called Gt & Hc Wilson Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 100 shares (10%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 400 shares (40%). Lastly the 3rd share allocation (400 shares 40%) made up of 1 entity.
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jun 2018 to 04 Mar 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 May 2016 to 29 Jun 2018
Address #3: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Oct 2014 to 16 May 2016
Address #4: Macdonald Perniskie, 16 Main Street, Gore New Zealand
Registered & physical address used from 17 Jun 2010 to 03 Oct 2014
Address #5: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 05 Jul 2006 to 17 Jun 2010
Address #6: Macdonald & Associates, 16 Main Street, Gore
Registered & physical address used from 26 Mar 2004 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wilson, Bevan Thomas |
Rd 3 Middlemarch 9598 New Zealand |
10 Jun 2010 - |
| Individual | Wilson, Anna Beatrix |
Rd 3 Middlemarch 9598 New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Wilson, Bevan Thomas |
Rd 3 Middlemarch 9598 New Zealand |
10 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Wilson, Anna Beatrix |
Rd 3 Middlemarch 9598 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Hilarie |
Middlemarch |
26 Mar 2004 - 25 Sep 2014 |
| Individual | Wilson, Gordon Thomas |
Middlemarch |
26 Mar 2004 - 25 Sep 2014 |
Bevan Thomas Wilson - Director
Appointment date: 30 Sep 2009
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 02 Jun 2022
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 14 Jun 2019
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 15 Jun 2016
Anna Beatrix Wilson - Director
Appointment date: 16 Dec 2013
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 02 Jun 2022
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 16 Dec 2013
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 14 Jun 2019
Hilarie Wilson - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 30 Jun 2014
Address: Middlemarch,
Address used since 26 Mar 2004
Gordon Thomas Wilson - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 30 Jun 2014
Address: Middlemarch,
Address used since 26 Mar 2004
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