Shortcuts

Br Strachan & Co Limited

Type: NZ Limited Company (Ltd)
9429035898528
NZBN
1342940
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Oct 2016

Br Strachan & Co Limited, a registered company, was registered on 25 Jul 2003. 9429035898528 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Neville Greg Strachan - an active director whose contract began on 25 Jul 2003,
Diane Catherine Strachan - an inactive director whose contract began on 25 Jul 2003 and was terminated on 08 Oct 2021,
Bevan Robert Strachan - an inactive director whose contract began on 25 Jul 2003 and was terminated on 08 Oct 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Br Strachan & Co Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 28 Oct 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Oct 2008 to 28 Oct 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 28 Oct 2004 to 30 Oct 2008

Address: C/- Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Physical & registered address used from 25 Jul 2003 to 28 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Strachan, Neville Greg Rd 13k
Oamaru
9494
New Zealand
Individual Srachan, Melanie Kaye Rd 13k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Strachan, Neville Greg Rd 13k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strachan, Bevan Robert Oamaru North
Oamaru
9400
New Zealand
Individual Strachan, Bevan Robert Oamaru North
Oamaru
9400
New Zealand
Individual Strachan, Bevan Robert Oamaru North
Oamaru
9400
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Strachan, Diane Catherine Oamaru North
Oamaru
9400
New Zealand
Individual Strachan, Diane Catherine Oamaru North
Oamaru
9400
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Strachan, Diane Catherine Oamaru North
Oamaru
9400
New Zealand
Directors

Neville Greg Strachan - Director

Appointment date: 25 Jul 2003

Address: Rd 13k, Oamaru, 9494 New Zealand

Address used since 31 Oct 2019

Address: Oamaru, 9494 New Zealand

Address used since 01 Oct 2013


Diane Catherine Strachan - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 08 Oct 2021

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Oct 2013


Bevan Robert Strachan - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 08 Oct 2021

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Oct 2013

Nearby companies

Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place

Farm 18 Limited
Level 1, 205 Princes Street

Lasered By Lynette Limited
Level 1, 243 Princes Street

Ben Ledi Farming Limited
Level 5, 229 Moray Place

Hbx Limited
Level 3, 258 Stuart Street

B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon