Strathallen Farms Limited, a registered company, was started on 22 Dec 2003. 9429035624462 is the number it was issued. This company has been managed by 2 directors: Russell Herbert Jack - an active director whose contract began on 22 Dec 2003,
Tracey Kim Cavanagh - an inactive director whose contract began on 22 Dec 2003 and was terminated on 10 Sep 2007.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, service).
Strathallen Farms Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up until 14 Apr 2014.
Other names used by the company, as we identified at BizDb, included: from 22 Dec 2003 to 16 Mar 2007 they were named Browns Dairy Company Limited.
One entity owns all company shares (exactly 1000 shares) - R Jack Holdings Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 27 Sep 2013 to 14 Apr 2014
Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Apr 2012 to 27 Sep 2013
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 11 May 2011 to 16 Apr 2012
Address: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand
Registered & physical address used from 09 Mar 2009 to 11 May 2011
Address: Harrex Group Ltd, 120a Leet Street, Invercargill
Registered & physical address used from 18 Jul 2007 to 09 Mar 2009
Address: Flintoff Chartered Accountants, 85 Gala Street, Invercargill
Registered & physical address used from 22 Dec 2003 to 18 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | R Jack Holdings Limited Shareholder NZBN: 9429036896684 |
Invercargill Invercargill 9810 New Zealand |
22 Dec 2003 - |
Ultimate Holding Company
Russell Herbert Jack - Director
Appointment date: 22 Dec 2003
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 05 Apr 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 09 Apr 2014
Tracey Kim Cavanagh - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 10 Sep 2007
Address: 2 Rd, Winton,
Address used since 22 Dec 2003
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