General information

Br Strachan & Co Limited

Type: NZ Limited Company (Ltd)
9429035898528
New Zealand Business Number
1342940
Company Number
Registered
Company Status

Br Strachan & Co Limited (issued an NZBN of 9429035898528) was incorporated on 25 Jul 2003. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, until 28 Oct 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Hgw Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Strachan, Neville Greg (an individual) located at Rd 13K, Oamaru postcode 9494,
Srachan, Melanie Kaye (an individual) located at Rd 13K, Oamaru postcode 9494. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Strachan, Neville Greg (an individual) - located at Rd 13K, Oamaru. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 28 Oct 2016
Directors
Name and Address Role Period
Neville Greg Strachan
Rd 13k, Oamaru, 9494
Address used since 31 Oct 2019
Oamaru, 9494
Address used since 01 Oct 2013
Director 25 Jul 2003 - current
Diane Catherine Strachan
Oamaru North, Oamaru, 9400
Address used since 01 Oct 2013
Director 25 Jul 2003 - 08 Oct 2021
Bevan Robert Strachan
Oamaru North, Oamaru, 9400
Address used since 01 Oct 2013
Director 25 Jul 2003 - 08 Oct 2021
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 30 Oct 2008 - 28 Oct 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 28 Oct 2004 - 30 Oct 2008
C/- Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Physical & registered 25 Jul 2003 - 28 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Oct 2021 - current
Strachan, Neville Greg
Individual
Rd 13k
Oamaru
9494
25 Jul 2003 - current
Srachan, Melanie Kaye
Individual
Rd 13k
Oamaru
9494
08 Oct 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Strachan, Neville Greg
Individual
Rd 13k
Oamaru
9494
25 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Strachan, Bevan Robert
Individual
Oamaru North
Oamaru
9400
25 Jul 2003 - 08 Oct 2021
Strachan, Bevan Robert
Individual
Oamaru North
Oamaru
9400
25 Jul 2003 - 08 Oct 2021
Strachan, Bevan Robert
Individual
Oamaru North
Oamaru
9400
25 Jul 2003 - 08 Oct 2021
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
25 Jul 2003 - 08 Oct 2021
Strachan, Diane Catherine
Individual
Oamaru North
Oamaru
9400
25 Jul 2003 - 08 Oct 2021
Strachan, Diane Catherine
Individual
Oamaru North
Oamaru
9400
25 Jul 2003 - 08 Oct 2021
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
Dunedin Central
Dunedin
9016
25 Jul 2003 - 08 Oct 2021
Strachan, Diane Catherine
Individual
Oamaru North
Oamaru
9400
25 Jul 2003 - 08 Oct 2021
Location
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