General information

Strachan Farms Limited

Type: NZ Limited Company (Ltd)
9429036465217
New Zealand Business Number
1215922
Company Number
Registered
Company Status

Strachan Farms Limited (issued an NZBN of 9429036465217) was launched on 31 May 2002. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, until 21 Feb 2017. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 40 shares (40 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Strachan, Wallace Evan (an individual) located at 15 K.r.d., Oamaru 9494,
Strachan, Joan Isabella (an individual) located at 15 K.r.d., Oamaru 9494. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Strachan, Stephen John (an individual) - located at 15 K R D, Oamaru 9494. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Strachan, Wallace Evan, located at 15 K.r.d., Oamaru 9494 (an individual). Our information was last updated on 01 May 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 21 Feb 2017
Directors
Name and Address Role Period
Wallace Evan Strachan
Rd 15k, Oamaru, 9494
Address used since 09 Feb 2010
Director 31 May 2002 - current
Joan Isabella Strachan
Rd 15k, Oamaru, 9494
Address used since 09 Feb 2010
Director 31 May 2002 - current
Geoffrey Evan Strachan
Rd 15k, Oamaru, 9494
Address used since 09 Feb 2010
Director 27 Jun 2002 - current
Stephen John Strachan
Rd 15k, Oamaru, 9494
Address used since 09 Feb 2010
Director 27 Jun 2002 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 03 Mar 2008 - 21 Feb 2017
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 11 Mar 2003 - 03 Mar 2008
Harvie Green Wyatt, Accountants, Cnr, Moray Place & Filleul Streets, Dunedin Physical & registered 31 May 2002 - 11 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Nov 2016 - current
Strachan, Wallace Evan
Individual
15 K.r.d.
Oamaru 9494
03 Mar 2004 - current
Strachan, Joan Isabella
Individual
15 K.r.d.
Oamaru 9494
03 Mar 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Strachan, Stephen John
Individual
15 K R D
Oamaru 9494
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Strachan, Wallace Evan
Individual
15 K.r.d.
Oamaru 9494
03 Mar 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Strachan, Joan Isabella
Individual
15 K.r.d.
Oamaru 9494
03 Mar 2004 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Strachan, Geoffrey Evan
Individual
15 K R D
Oamaru 9494
03 Mar 2004 - current
Location
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