General information

Struthers Farm Limited

Type: NZ Limited Company (Ltd)
9429034548820
New Zealand Business Number
1692965
Company Number
Registered
Company Status

Struthers Farm Limited (issued an NZBN of 9429034548820) was incorporated on 15 Sep 2005. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 19 May 2011. 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (3.33 per cent of shares), namely:
Wilson, Katherine Marie (an individual) located at Rd 2, Balclutha postcode 9272. As far as the second group is concerned, a total of 2 shareholders hold 93.33 per cent of all shares (exactly 28000 shares); it includes
Wilson, Malcolm Donald (an individual) - located at Rd 2, Balclutha,
Wilson, Katherine Marie (an individual) - located at Rd 2, Balclutha. The next group of shareholders, share allocation (1000 shares, 3.33%) belongs to 1 entity, namely:
Wilson, Malcolm Donald, located at Rd 2, Balclutha (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 19 May 2011
Directors
Name and Address Role Period
Malcolm Donald Wilson
Rd 2, Balclutha, 9272
Address used since 01 May 2021
Rd 2, Balclutha, 9272
Address used since 03 Apr 2014
Director 15 Sep 2005 - current
Katherine Marie Wilson
Rd 2, Balclutha, 9272
Address used since 01 May 2021
Rd 2, Balclutha, 9272
Address used since 03 Apr 2014
Director 28 Mar 2013 - current
Mearle Helen Wilson
Rd 2, Balclutha, 9272
Address used since 28 May 2010
Director 15 Sep 2005 - 28 Mar 2013
Donald Mcvean Wilson
Rd 2, Balclutha, 9272
Address used since 28 May 2010
Director 15 Sep 2005 - 26 Mar 2013
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered & physical 10 May 2006 - 19 May 2011
Shand Thomson Limited, 102-104 Clyde Street, Balclutha Registered & physical 15 Sep 2005 - 10 May 2006
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wilson, Katherine Marie
Individual
Rd 2
Balclutha
9272
28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 28000
Shareholder Name Address Period
Wilson, Malcolm Donald
Individual
Rd 2
Balclutha
9272
15 Sep 2005 - current
Wilson, Katherine Marie
Individual
Rd 2
Balclutha
9272
28 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Wilson, Malcolm Donald
Individual
Rd 2
Balclutha
9272
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Donald Mcvean
Individual
Rd 2
Balclutha
9272
15 Sep 2005 - 28 Mar 2013
Wilson, Mearle Helen
Individual
Rd 2
Balclutha
9272
15 Sep 2005 - 28 Mar 2013
Location
Companies nearby
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