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Strachan Farms Limited

Type: NZ Limited Company (Ltd)
9429036465217
NZBN
1215922
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 Feb 2017

Strachan Farms Limited, a registered company, was registered on 31 May 2002. 9429036465217 is the number it was issued. This company has been run by 4 directors: Wallace Evan Strachan - an active director whose contract started on 31 May 2002,
Joan Isabella Strachan - an active director whose contract started on 31 May 2002,
Geoffrey Evan Strachan - an active director whose contract started on 27 Jun 2002,
Stephen John Strachan - an active director whose contract started on 27 Jun 2002.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Strachan Farms Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up to 21 Feb 2017.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 40 shares (40%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 03 Mar 2008 to 21 Feb 2017

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

Physical & registered address used from 11 Mar 2003 to 03 Mar 2008

Address: Harvie Green Wyatt, Accountants, Cnr, Moray Place & Filleul Streets, Dunedin

Physical & registered address used from 31 May 2002 to 11 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Strachan, Wallace Evan 15 K.r.d.
Oamaru 9494

New Zealand
Individual Strachan, Joan Isabella 15 K.r.d.
Oamaru 9494

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Strachan, Stephen John 15 K R D
Oamaru 9494

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Strachan, Wallace Evan 15 K.r.d.
Oamaru 9494

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Strachan, Joan Isabella 15 K.r.d.
Oamaru 9494

New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Strachan, Geoffrey Evan 15 K R D
Oamaru 9494

New Zealand
Directors

Wallace Evan Strachan - Director

Appointment date: 31 May 2002

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 09 Feb 2010


Joan Isabella Strachan - Director

Appointment date: 31 May 2002

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 09 Feb 2010


Geoffrey Evan Strachan - Director

Appointment date: 27 Jun 2002

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 09 Feb 2010


Stephen John Strachan - Director

Appointment date: 27 Jun 2002

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 09 Feb 2010

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