Stratford Investment Group Limited was registered on 09 Mar 2005 and issued an NZ business identifier of 9429034910252. The registered LTD company has been supervised by 5 directors: Andrea Lynn Sutherland - an active director whose contract started on 31 Aug 2022,
Brian George Stratford - an active director whose contract started on 31 Aug 2022,
Lynn Marie Stratford - an inactive director whose contract started on 09 Mar 2005 and was terminated on 31 Aug 2022,
Mark Charles Darrow - an inactive director whose contract started on 01 Mar 2021 and was terminated on 31 Aug 2022,
Brian George Stratford - an inactive director whose contract started on 09 Mar 2005 and was terminated on 13 Jul 2020.
According to BizDb's data (last updated on 17 May 2025), the company filed 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up to 29 Mar 2012, Stratford Investment Group Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Stratford Group Limited (an entity) located at Timaru, Timaru postcode 7910.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 04 Mar 2010 to 29 Mar 2012
Address: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 09 Mar 2005 to 04 Mar 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Stratford Group Limited Shareholder NZBN: 9429050780525 |
Timaru Timaru 7910 New Zealand |
01 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 |
01 Sep 2022 - 01 Sep 2022 | |
| Individual | Vance, David Stuart |
Khandallah Wellington 6035 New Zealand |
17 Nov 2021 - 01 Sep 2022 |
| Individual | Stratford, Lynn Marie |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
13 May 2015 - 06 Dec 2021 |
| Individual | Stratford, Lynn Marie |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Director | Stratford, Brian George |
Rd 4 Ashburton 7774 New Zealand |
01 Sep 2022 - 01 Sep 2022 |
| Entity | B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 |
01 Sep 2022 - 01 Sep 2022 | |
| Director | Sutherland, Andrea Lynn |
Papanui Christchurch 8053 New Zealand |
01 Sep 2022 - 01 Sep 2022 |
| Individual | Stratford, Lynn Marie |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Individual | Stratford, Lynn Marie |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Individual | Stratford, Lynn Marie |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Individual | Vance, David Stuart |
Khandallah Wellington 6035 New Zealand |
17 Nov 2021 - 01 Sep 2022 |
| Individual | Stratford, Brian George |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Individual | Stratford, Brian George |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2005 - 01 Sep 2022 |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
13 May 2015 - 06 Dec 2021 |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
13 May 2015 - 06 Dec 2021 |
| Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
13 May 2015 - 06 Dec 2021 |
Ultimate Holding Company
Andrea Lynn Sutherland - Director
Appointment date: 31 Aug 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 31 Aug 2022
Brian George Stratford - Director
Appointment date: 31 Aug 2022
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 31 Aug 2022
Lynn Marie Stratford - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 31 Aug 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 21 Mar 2012
Mark Charles Darrow - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 31 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Brian George Stratford - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 13 Jul 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 21 Mar 2012
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