Storypark Limited was registered on 04 Nov 2011 and issued an NZ business number of 9429030912687. This registered LTD company has been managed by 7 directors: Jamie Arthur Macdonald - an active director whose contract began on 04 Nov 2011,
Peter James Dixon - an active director whose contract began on 13 Sep 2012,
Dion Gary Mortensen - an active director whose contract began on 30 Apr 2014,
Kirsty T. - an inactive director whose contract began on 24 Apr 2018 and was terminated on 01 Jun 2022,
Andrew Fraser Fyfe - an inactive director whose contract began on 04 Nov 2011 and was terminated on 03 Feb 2016.
According to BizDb's database (updated on 22 Mar 2024), this company uses 1 address: 175 Victoria Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 23 Feb 2021, Storypark Limited had been using Level 6, 175 Victoria St, Cbd, Wellington as their registered address.
BizDb found previous names for this company: from 14 Oct 2011 to 12 Sep 2012 they were called Storyjar Limited.
A total of 1481959 shares are allotted to 35 groups (42 shareholders in total). As far as the first group is concerned, 477 shares are held by 1 entity, namely:
Johnstone, Nick (an individual) located at Ngaio, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 181 shares) and includes
Flint, Jess - located at Kingston, Wellington.
The third share allocation (634 shares, 0.04%) belongs to 1 entity, namely:
Simmonds, Dan, located at Kilbirnie, Wellington (an individual). Storypark Limited is categorised as "Development of customised computer software nec" (ANZSIC M700050).
Principal place of activity
Level 6, 175 Victoria St, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 175 Victoria St, Cbd, Wellington, 6012 New Zealand
Registered address used from 10 Feb 2017 to 23 Feb 2021
Address #2: 5/150 Cuba St, Cbd, Wellington, 6012 New Zealand
Registered address used from 02 Mar 2016 to 10 Feb 2017
Address #3: Level 6, 175 Victoria St, Cbd, Wellington, 6012 New Zealand
Registered address used from 01 Mar 2016 to 02 Mar 2016
Address #4: Level 6, 175 Victoria St, Cbd, Wellington, 6012 New Zealand
Physical address used from 25 Feb 2016 to 23 Feb 2021
Address #5: 5/150 Cuba St, Cbd, Wellington, 6012 New Zealand
Registered address used from 11 Feb 2015 to 01 Mar 2016
Address #6: 5/150 Cuba St, Cbd, Wellington, 6012 New Zealand
Physical address used from 11 Feb 2015 to 25 Feb 2016
Address #7: 33 Norwich Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 25 Feb 2014 to 11 Feb 2015
Address #8: 167b Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 25 Feb 2014
Address #9: 12 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Jan 2012 to 25 Oct 2013
Address #10: 346 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 04 Nov 2011 to 23 Jan 2012
Basic Financial info
Total number of Shares: 1481959
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 477 | |||
Individual | Johnstone, Nick |
Ngaio Wellington 6035 New Zealand |
15 Feb 2024 - |
Shares Allocation #2 Number of Shares: 181 | |||
Individual | Flint, Jess |
Kingston Wellington 6021 New Zealand |
15 Feb 2024 - |
Shares Allocation #3 Number of Shares: 634 | |||
Individual | Simmonds, Dan |
Kilbirnie Wellington 6022 New Zealand |
15 Feb 2024 - |
Shares Allocation #4 Number of Shares: 727 | |||
Individual | Findlay, Cam |
Tawa Wellington 5028 New Zealand |
15 Feb 2024 - |
Shares Allocation #5 Number of Shares: 1151 | |||
Individual | Smith, Danny |
Petone Lower Hutt 5012 New Zealand |
15 Feb 2024 - |
Shares Allocation #6 Number of Shares: 1100 | |||
Individual | Dowle, Katie |
Wadestown Wellington 6012 New Zealand |
09 Sep 2022 - |
Shares Allocation #7 Number of Shares: 2420 | |||
Individual | Salt, Benjamin |
Tirohanga Lower Hutt 5010 New Zealand |
09 Sep 2022 - |
Shares Allocation #8 Number of Shares: 1201 | |||
Individual | Schwab, Eileen |
Brooklyn Wellington 6021 New Zealand |
01 Oct 2021 - |
Shares Allocation #9 Number of Shares: 45006 | |||
Director | Mortensen, Dion Gary |
York Bay Lower Hutt 5013 New Zealand |
23 Feb 2016 - |
Shares Allocation #10 Number of Shares: 2989 | |||
Individual | Thornton, Aaron James |
Mt Victoria Wellington 6011 New Zealand |
23 Feb 2016 - |
Shares Allocation #11 Number of Shares: 283411 | |||
Director | Macdonald, Jamie Arthur |
Strathmore Park Wellington 6022 New Zealand |
04 Nov 2011 - |
Shares Allocation #12 Number of Shares: 9201 | |||
Other (Other) | Acn 119 710 913 - Soisac Pty Ltd |
South Coogee New South Wales 2034 Australia |
30 Apr 2021 - |
Shares Allocation #13 Number of Shares: 325300 | |||
Entity (NZ Limited Company) | Wft Finance Limited Shareholder NZBN: 9429030064973 |
Tauranga South Tauranga 3112 New Zealand |
09 Jul 2014 - |
Shares Allocation #14 Number of Shares: 2937 | |||
Individual | Phillipps, Malcolm |
Cambridge Cambridge 3434 New Zealand |
01 Oct 2021 - |
Shares Allocation #15 Number of Shares: 198209 | |||
Individual | Dixon, Peter James |
Wilton Wellington 6012 New Zealand |
04 Nov 2011 - |
Individual | Moran, Scott |
33 Norwich Street Wadestown, Wellington 6035 New Zealand |
25 Feb 2014 - |
Shares Allocation #16 Number of Shares: 396 | |||
Individual | St Pierre, Alitia |
Wainuiomata Lower Hutt 5014 New Zealand |
01 Oct 2021 - |
Shares Allocation #17 Number of Shares: 4563 | |||
Individual | Mcgillivray, Alana |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Nov 2018 - |
Shares Allocation #18 Number of Shares: 4118 | |||
Individual | Traill, Kirsty |
San Francisco CA 94109 United States |
23 Apr 2019 - |
Shares Allocation #19 Number of Shares: 1274 | |||
Individual | Mangera, Suhel |
Johnsonville Wellington 6037 New Zealand |
19 Jan 2021 - |
Shares Allocation #20 Number of Shares: 637 | |||
Individual | Leach, David |
Boulcott Lower Hutt 5011 New Zealand |
19 Jan 2021 - |
Shares Allocation #21 Number of Shares: 1487 | |||
Individual | Clearwater, David Desmond |
Karaka Bays Wellington 6022 New Zealand |
19 Jan 2021 - |
Shares Allocation #22 Number of Shares: 4588 | |||
Individual | Hyde, Michael |
Ngaio Wellington 6035 New Zealand |
30 Nov 2018 - |
Shares Allocation #23 Number of Shares: 22333 | |||
Individual | Hartley, Mathew James |
Khandallah Wellington 6035 New Zealand |
16 Sep 2014 - |
Shares Allocation #24 Number of Shares: 3044 | |||
Individual | Quinlivan, Alex |
Aro Valley Wellington 6021 New Zealand |
30 Nov 2018 - |
Shares Allocation #25 Number of Shares: 2183 | |||
Individual | Bell, Nathan Trevor |
Collingwood, Melbourne Victoria 3066 Australia |
30 Apr 2021 - |
Shares Allocation #26 Number of Shares: 84052 | |||
Individual | Dixon, Peter James |
Wilton Wellington 6012 New Zealand |
04 Nov 2011 - |
Shares Allocation #27 Number of Shares: 17192 | |||
Individual | Dixon, Hamish Armour |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2014 - |
Shares Allocation #28 Number of Shares: 13604 | |||
Individual | Gray, Sarah Suzanne Eileen |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2014 - |
Individual | Gray, Darryl |
Brooklyn Wellington 6021 New Zealand |
25 Feb 2014 - |
Shares Allocation #29 Number of Shares: 12148 | |||
Individual | Robinson, Grant James |
Eastbourne Lower Hutt 5013 New Zealand |
25 Feb 2014 - |
Individual | O'reilly, Lorin Louise |
Eastbourne Lower Hutt 5013 New Zealand |
25 Feb 2014 - |
Shares Allocation #30 Number of Shares: 82481 | |||
Entity (NZ Limited Company) | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 |
Wellington Central Wellington 6011 New Zealand |
19 Apr 2016 - |
Individual | Burns-fierlinger, Hadley |
Kelburn Wellington 6012 New Zealand |
31 Jul 2013 - |
Individual | Fierlinger, Philip |
Kelburn Wellington 6012 New Zealand |
31 Jul 2013 - |
Shares Allocation #31 Number of Shares: 66260 | |||
Entity (NZ Limited Company) | Awatron Limited Shareholder NZBN: 9429032573756 |
Leamington Cambridge 3432 New Zealand |
25 Feb 2014 - |
Shares Allocation #32 Number of Shares: 16750 | |||
Individual | Fyfe, Ronald Fraser |
Tauranga Tauranga 3110 New Zealand |
25 Feb 2014 - |
Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
25 Feb 2014 - |
Shares Allocation #33 Number of Shares: 68398 | |||
Entity (NZ Limited Company) | Innovativo Asset Management Limited Shareholder NZBN: 9429041137536 |
Takapuna Auckland 0622 New Zealand |
04 Aug 2014 - |
Shares Allocation #34 Number of Shares: 169538 | |||
Individual | Fyfe, Andrew Fraser |
Melrose Wellington 6023 New Zealand |
04 Nov 2011 - |
Director | Andrew Fraser Fyfe |
Melrose Wellington 6023 New Zealand |
04 Nov 2011 - |
Shares Allocation #35 Number of Shares: 31969 | |||
Individual | Macdonald, Lynda Louise |
Rd 4 Gore 9774 New Zealand |
04 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Firth, Melissa |
Bayswater Auckland 0622 New Zealand |
09 Sep 2022 - 15 Feb 2024 |
Individual | Johns, Ralph |
Ngaio Wellington 6035 New Zealand |
25 Feb 2014 - 30 Apr 2021 |
Individual | Wright, Kathleen Rose |
Ngaio Wellington 6035 New Zealand |
25 Feb 2014 - 30 Apr 2021 |
Other | Fierlinger Family Trust | 13 Sep 2012 - 31 Jul 2013 | |
Entity | Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 |
50 Customhouse Quay Wellington 6011 New Zealand |
25 Feb 2014 - 30 Apr 2021 |
Entity | Duncan Cotterill Wellington Trustee (2009) Limited Shareholder NZBN: 9429032451689 Company Number: 2196481 |
50 Customhouse Quay Wellington 6011 New Zealand |
25 Feb 2014 - 30 Apr 2021 |
Individual | Hartley, Matthew |
Khandallah Wellington 6035 New Zealand |
30 Nov 2018 - 25 Mar 2019 |
Individual | Johns, Ralph |
Ngaio Wellington 6035 New Zealand |
25 Feb 2014 - 30 Apr 2021 |
Entity | Higgins Tow Services Limited Shareholder NZBN: 9429032654721 Company Number: 2152041 |
25 Feb 2014 - 16 Sep 2014 | |
Entity | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 |
31 Jul 2013 - 19 Apr 2016 | |
Entity | Higgins Tow Services Limited Shareholder NZBN: 9429032654721 Company Number: 2152041 |
25 Feb 2014 - 16 Sep 2014 | |
Director | Vimal Jobanputra |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - 19 Sep 2016 |
Other | Null - Fierlinger Family Trust | 13 Sep 2012 - 31 Jul 2013 | |
Entity | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 |
31 Jul 2013 - 19 Apr 2016 | |
Individual | Jobanputra, Vimal |
Woburn Lower Hutt 5010 New Zealand |
04 Nov 2011 - 19 Sep 2016 |
Jamie Arthur Macdonald - Director
Appointment date: 04 Nov 2011
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 11 Feb 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Oct 2013
Peter James Dixon - Director
Appointment date: 13 Sep 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Sep 2012
Dion Gary Mortensen - Director
Appointment date: 30 Apr 2014
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Apr 2014
Kirsty T. - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 01 Jun 2022
Address: San Francisco, CA 94109 United States
Address used since 24 Apr 2018
Andrew Fraser Fyfe - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 03 Feb 2016
Address: Melrose, Wellington, 6023 New Zealand
Address used since 17 Oct 2013
Kathleen Rose Wright - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 11 Apr 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 18 Nov 2013
Vimal Jobanputra - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Nov 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 13 Jan 2012
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