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Storypark Limited

Type: NZ Limited Company (Ltd)
9429030912687
NZBN
3603892
Company Number
Registered
Company Status
107997210
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 6
175 Victoria St
Wellington 6011
New Zealand
Office & delivery address used since 15 Feb 2021
175 Victoria Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Feb 2021

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).

Addresses

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

Contact info
64 21 1274989
Phone
peter@storypark.com
Email
hello@storypark.com
Email
accounts@storypark.com
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.storypark.com
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 477
Individual Johnstone, Nick Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 181
Individual Flint, Jess Kingston
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 634
Individual Simmonds, Dan Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 727
Individual Findlay, Cam Tawa
Wellington
5028
New Zealand
Shares Allocation #5 Number of Shares: 1151
Individual Smith, Danny Petone
Lower Hutt
5012
New Zealand
Shares Allocation #6 Number of Shares: 1100
Individual Dowle, Katie Wadestown
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 2420
Individual Salt, Benjamin Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #8 Number of Shares: 1201
Individual Schwab, Eileen Brooklyn
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 45006
Director Mortensen, Dion Gary York Bay
Lower Hutt
5013
New Zealand
Shares Allocation #10 Number of Shares: 2989
Individual Thornton, Aaron James Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 283411
Director Macdonald, Jamie Arthur Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #12 Number of Shares: 9201
Other (Other) Acn 119 710 913 - Soisac Pty Ltd South Coogee
New South Wales
2034
Australia
Shares Allocation #13 Number of Shares: 325300
Entity (NZ Limited Company) Wft Finance Limited
Shareholder NZBN: 9429030064973
Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #14 Number of Shares: 2937
Individual Phillipps, Malcolm Cambridge
Cambridge
3434
New Zealand
Shares Allocation #15 Number of Shares: 198209
Individual Dixon, Peter James Wilton
Wellington
6012
New Zealand
Individual Moran, Scott 33 Norwich Street
Wadestown, Wellington
6035
New Zealand
Shares Allocation #16 Number of Shares: 396
Individual St Pierre, Alitia Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #17 Number of Shares: 4563
Individual Mcgillivray, Alana Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #18 Number of Shares: 4118
Individual Traill, Kirsty San Francisco
CA 94109
United States
Shares Allocation #19 Number of Shares: 1274
Individual Mangera, Suhel Johnsonville
Wellington
6037
New Zealand
Shares Allocation #20 Number of Shares: 637
Individual Leach, David Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #21 Number of Shares: 1487
Individual Clearwater, David Desmond Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #22 Number of Shares: 4588
Individual Hyde, Michael Ngaio
Wellington
6035
New Zealand
Shares Allocation #23 Number of Shares: 22333
Individual Hartley, Mathew James Khandallah
Wellington
6035
New Zealand
Shares Allocation #24 Number of Shares: 3044
Individual Quinlivan, Alex Aro Valley
Wellington
6021
New Zealand
Shares Allocation #25 Number of Shares: 2183
Individual Bell, Nathan Trevor Collingwood, Melbourne
Victoria
3066
Australia
Shares Allocation #26 Number of Shares: 84052
Individual Dixon, Peter James Wilton
Wellington
6012
New Zealand
Shares Allocation #27 Number of Shares: 17192
Individual Dixon, Hamish Armour Brooklyn
Wellington
6021
New Zealand
Shares Allocation #28 Number of Shares: 13604
Individual Gray, Sarah Suzanne Eileen Brooklyn
Wellington
6021
New Zealand
Individual Gray, Darryl Brooklyn
Wellington
6021
New Zealand
Shares Allocation #29 Number of Shares: 12148
Individual Robinson, Grant James Eastbourne
Lower Hutt
5013
New Zealand
Individual O'reilly, Lorin Louise Eastbourne
Lower Hutt
5013
New Zealand
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
Individual Burns-fierlinger, Hadley Kelburn
Wellington
6012
New Zealand
Individual Fierlinger, Philip Kelburn
Wellington
6012
New Zealand
Shares Allocation #31 Number of Shares: 66260
Entity (NZ Limited Company) Awatron Limited
Shareholder NZBN: 9429032573756
Leamington
Cambridge
3432
New Zealand
Shares Allocation #32 Number of Shares: 16750
Individual Fyfe, Ronald Fraser Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Shares Allocation #33 Number of Shares: 68398
Entity (NZ Limited Company) Innovativo Asset Management Limited
Shareholder NZBN: 9429041137536
Takapuna
Auckland
0622
New Zealand
Shares Allocation #34 Number of Shares: 169538
Individual Fyfe, Andrew Fraser Melrose
Wellington
6023
New Zealand
Director Andrew Fraser Fyfe Melrose
Wellington
6023
New Zealand
Shares Allocation #35 Number of Shares: 31969
Individual Macdonald, Lynda Louise Rd 4
Gore
9774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firth, Melissa Bayswater
Auckland
0622
New Zealand
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Individual Wright, Kathleen Rose Ngaio
Wellington
6035
New Zealand
Other Fierlinger Family Trust
Entity Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
50 Customhouse Quay
Wellington
6011
New Zealand
Entity Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
50 Customhouse Quay
Wellington
6011
New Zealand
Individual Hartley, Matthew Khandallah
Wellington
6035
New Zealand
Individual Johns, Ralph Ngaio
Wellington
6035
New Zealand
Entity Higgins Tow Services Limited
Shareholder NZBN: 9429032654721
Company Number: 2152041
Entity Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Entity Higgins Tow Services Limited
Shareholder NZBN: 9429032654721
Company Number: 2152041
Director Vimal Jobanputra Woburn
Lower Hutt
5010
New Zealand
Other Null - Fierlinger Family Trust
Entity Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Company Number: 3715138
Individual Jobanputra, Vimal Woburn
Lower Hutt
5010
New Zealand
Directors

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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