STRATHAVON LIMITED

NZBN: 9429031794497
Strathavon Limited was incorporated on 26 March 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8109 days.
 
 
NZ Business Number
9429031794497
Company Number
1497658
Company Name
STRATHAVON LIMITED
Previously Known As
GT & HC WILSON LIMITED
before 11 June 2012, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 2004 (Friday)
Status
Registered
Status History
Registered as of 26 March 2004 (Friday)
Registered Office
Cameron & Edwards Limited
Corner Vogel And Jetty Streets
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Cameron & Edwards Limited
Corner Vogel And Jetty Streets
Dunedin Central
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 2878648
Address for Service: 2878648

Historic Data for Addresses

Principal Place of Business

From 26 March 2004 (Friday) to 5 July 2006 (Wednesday)
Macdonald & Associates, 16 Main Street, Gore
From 5 July 2006 (Wednesday) to 17 June 2010 (Thursday)
Macdonald Pearce Perniskie, 16 Main Street, Gore
From 17 June 2010 (Thursday) to 3 October 2014 (Friday)
Macdonald Perniskie, 16 Main Street, Gore, NZ
From 3 October 2014 (Friday) to 16 May 2016 (Monday)
5 Crawford Street, Dunedin Central, Dunedin, NZ 9016

Address for Service

From 26 March 2004 (Friday) to 5 July 2006 (Wednesday)
Macdonald & Associates, 16 Main Street, Gore
From 5 July 2006 (Wednesday) to 17 June 2010 (Thursday)
Macdonald Pearce Perniskie, 16 Main Street, Gore
From 17 June 2010 (Thursday) to 3 October 2014 (Friday)
Macdonald Perniskie, 16 Main Street, Gore, NZ
From 3 October 2014 (Friday) to 16 May 2016 (Monday)
5 Crawford Street, Dunedin Central, Dunedin, NZ 9016

Company Directors

Appointed on 16 December 2013
Anna Beatrix WILSON
Strathavon, Rd 3, Middlemarch, NZ, 9598
Appointed on 30 September 2009
Bevan Thomas WILSON
Strathavon, Rd 3, Middlemarch, NZ, 9598

Company Shareholders 4 share parcels

Shares Allocation 1
100 shares (10%)

Bevan Thomas WILSON
Strathavon, Rd 3, Middlemarch

Anna Beatrix WILSON
Strathavon, Rd 3, Middlemarch
Shares Allocation 2
100 shares (10%)

Bevan Thomas WILSON
Strathavon, Rd 3, Middlemarch

Anna Beatrix WILSON
Strathavon, Rd 3, Middlemarch
Shares Allocation 3
400 shares (40%)

Anna Beatrix WILSON
Strathavon, Rd 3, Middlemarch
Shares Allocation 4
400 shares (40%)

Bevan Thomas WILSON
Strathavon, Rd 3, Middlemarch
 
Reference Number: 460596. New Zealand Business Directory - Information about STRATHAVON LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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