General information

Strathavon Farm Limited

Type: NZ Limited Company (Ltd)
9429036864942
New Zealand Business Number
1145027
Company Number
Registered
Company Status

Strathavon Farm Limited (NZBN 9429036864942) was started on 21 Jun 2001. 4 addresses are in use by the company: 251 Buchanans Road, Rd 6, Christchurch, 7676 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 14 Aug 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Glass Family Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Glass, Sharren Paula (an individual) located at R.d.6, Christchurch,
Glass, Leonard Adam (an individual) located at R.d.6, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Glass, Leonard Adam (an individual) - located at R.d. 6, Christchurch. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Glass, Sharren Paula, located at R.d. 6, Christchurch (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 14 Aug 2017
251 Buchanans Road, Rd 6, Christchurch, 7676 Registered & service 30 Mar 2023
Directors
Name and Address Role Period
Sharren Paula Glass
Rd 6, Christchurch, 7676
Address used since 10 Aug 2015
Director 21 Jun 2001 - current
Leonard Adam Glass
Rd 6, Christchurch, 7676
Address used since 10 Aug 2015
Director 21 Jun 2001 - current
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Dec 2016 - 14 Aug 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 20 Jun 2012 - 14 Dec 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 29 Mar 2011 - 20 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 10 Aug 2004 - 29 Mar 2011
Pricewaterhousecoopers, 119 Armagh Street, Christchurch Registered & physical 01 Aug 2002 - 10 Aug 2004
Price Waterhouse Coopers, 119 Armagh Street, Christchurch Registered & physical 21 Jun 2001 - 01 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Glass Family Trustee Limited
Shareholder NZBN: 9429050698202
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Jul 2022 - current
Glass, Sharren Paula
Individual
R.d.6
Christchurch
21 Jun 2001 - current
Glass, Leonard Adam
Individual
R.d.6
Christchurch
21 Jun 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Glass, Leonard Adam
Individual
R.d. 6
Christchurch
11 Jul 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Glass, Sharren Paula
Individual
R.d. 6
Christchurch
11 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Shackleton, David Alan
Individual
Christchurch
21 Jun 2001 - 14 Jul 2022
Location
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