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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
21 Nov 2016 - |
Individual | Strachan, Wallace Evan |
15 K.r.d. Oamaru 9494 New Zealand |
03 Mar 2004 - |
Individual | Strachan, Joan Isabella |
15 K.r.d. Oamaru 9494 New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Strachan, Stephen John |
15 K R D Oamaru 9494 New Zealand |
03 Mar 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Strachan, Wallace Evan |
15 K.r.d. Oamaru 9494 New Zealand |
03 Mar 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Strachan, Joan Isabella |
15 K.r.d. Oamaru 9494 New Zealand |
03 Mar 2004 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Strachan, Geoffrey Evan |
15 K R D Oamaru 9494 New Zealand |
03 Mar 2004 - |
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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