29 The Strand Limited, a registered company, was launched on 04 Mar 2004. 9429035499817 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Lauren Bailey Isabel Stirling - an active director whose contract started on 15 Oct 2021,
Marshall Stanley Pritchard - an active director whose contract started on 15 Oct 2021,
Clark Loren Pritchard - an active director whose contract started on 15 Oct 2021,
Claire Annette Child - an inactive director whose contract started on 03 Aug 2021 and was terminated on 15 Oct 2021,
Peter George Pritchard - an inactive director whose contract started on 04 Mar 2004 and was terminated on 03 Aug 2021.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 20 Calman Place, Chatswood, Auckland, 0626 (type: registered, physical).
29 The Strand Limited had been using 12 Cove Lane, Mount Wellington, Auckland as their registered address up to 14 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 334 shares (33.4%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 333 shares (33.3%). Lastly the next share allocation (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: 12 Cove Lane, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 21 Jul 2021 to 14 Mar 2022
Address: 29 Cove Lane, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 20 Jul 2021 to 14 Mar 2022
Address: 29 Cove Lane, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 20 Jul 2021 to 21 Jul 2021
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 07 Dec 2017 to 20 Jul 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 07 Dec 2017
Address: Level 1,46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Nov 2011 to 04 Aug 2015
Address: Level 1,46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 22 Nov 2010 to 29 Nov 2011
Address: 86 Nelson Street, Auckland Central New Zealand
Registered & physical address used from 04 Mar 2004 to 22 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | Pritchard, Clark Loren |
Chatswood Auckland 0626 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Pritchard, Marshall Stanley |
Bayswater, Wa 6053 Australia |
23 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Stirling, Lauren Bailey Isabel |
San Remo, Wa 6210 Australia |
23 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pritchard, Peter George |
Russell 0202 New Zealand |
04 Mar 2004 - 23 Feb 2022 |
Lauren Bailey Isabel Stirling - Director
Appointment date: 15 Oct 2021
Address: San Remo, Wa, 6210 Australia
Address used since 15 Oct 2021
Marshall Stanley Pritchard - Director
Appointment date: 15 Oct 2021
Address: Bayswater, Wa, 6053 Australia
Address used since 15 Oct 2021
Clark Loren Pritchard - Director
Appointment date: 15 Oct 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Oct 2021
Claire Annette Child - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 15 Oct 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Aug 2021
Peter George Pritchard - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 03 Aug 2021
Address: Russell, 0202 New Zealand
Address used since 21 Nov 2011
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