General information
Strathallen Farms Limited
Type: NZ Limited Company (Ltd)9429035624462
New Zealand Business Number
1467564
Company Number
Registered
Company Status
Strathallen Farms Limited (issued an NZ business identifier of 9429035624462) was registered on 22 Dec 2003. 2 addresses are in use by the company: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, service). 3 Fairfield Street, Gore, Gore had been their registered address, until 14 Apr 2014. Strathallen Farms Limited used other aliases, namely: Browns Dairy Company Limited from 22 Dec 2003 to 16 Mar 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
R Jack Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Yarrow Street, Invercargill, Invercargill, 9810 | Physical & service & registered | 14 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Herbert Jack
Rd 11, Invercargill, 9877
Address used since 05 Apr 2019
Rd 1, Winton, 9781
Address used since 09 Apr 2014 |
Director | 22 Dec 2003 - current |
|
Tracey Kim Cavanagh
2 Rd, Winton,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 10 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 27 Sep 2013 - 14 Apr 2014 |
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 16 Apr 2012 - 27 Sep 2013 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 11 May 2011 - 16 Apr 2012 |
| Harrex Group Ltd, 98 Yarrow Street, Invercargill | Registered & physical | 09 Mar 2009 - 11 May 2011 |
| Harrex Group Ltd, 120a Leet Street, Invercargill | Registered & physical | 18 Jul 2007 - 09 Mar 2009 |
| Flintoff Chartered Accountants, 85 Gala Street, Invercargill | Registered & physical | 22 Dec 2003 - 18 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
R Jack Holdings Limited Shareholder NZBN: 9429036896684 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
22 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R Jack Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139149 |
| Country of origin | NZ |
Location
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