Strand H Limited, a registered company, was incorporated on 31 Oct 2002. 9429036322466 is the NZ business number it was issued. This company has been managed by 3 directors: Clark Robert Paterson - an active director whose contract began on 31 Oct 2002,
Kathleen Verna Paterson - an active director whose contract began on 01 Jun 2009,
Karina Anne Hassall - an inactive director whose contract began on 31 Oct 2002 and was terminated on 31 Mar 2009.
Updated on 01 Apr 2023, our database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Strand H Limited had been using Level 4, 30-34 Rathbone Street, Whangarei as their registered address up until 10 May 2016.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (498 shares 49.8 per cent) made up of 3 entities.
Previous addresses
Address: Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 31 May 2011 to 10 May 2016
Address: 304 Paparoa Road, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 07 Jul 2010 to 31 May 2011
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 26 Mar 2009 to 07 Jul 2010
Address: W E Mallett, First Floor, 5 Hunt Street, Whangarei
Physical & registered address used from 26 Mar 2004 to 26 Mar 2009
Address: Gilmore Brown Limited, Fourth Floor, 30-34 Rathbone Stret, Whangarei
Physical & registered address used from 31 Oct 2002 to 26 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Paterson, Kathleen Verna |
Rd 8 Whangarei 0178 New Zealand |
31 Oct 2002 - |
Individual | Paterson, Clark Robert |
Rd 8 Whangarei 0178 New Zealand |
31 Oct 2002 - |
Individual | Gilmore, Chantal |
30-34 Rathbone Street Whangarei |
31 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paterson, Clark Robert |
Rd 8 Whangarei 0178 New Zealand |
31 Oct 2002 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Paterson, Kathleen Verna |
Rd 8 Whangarei 0178 New Zealand |
31 Oct 2002 - |
Individual | Gilmore, Chantal |
30-34 Rathbone Street Whangarei |
31 Oct 2002 - |
Individual | Paterson, Clark Robert |
Rd 8 Whangarei 0178 New Zealand |
31 Oct 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Paterson, Kathleen Verna |
Rd 8 Whangarei 0178 New Zealand |
31 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Karina Anne |
Onerahi Whangarei |
19 Mar 2004 - 19 Mar 2004 |
Individual | Hassall, Karina Anne |
Orewa Auckland |
19 Mar 2004 - 27 Jun 2010 |
Entity | W.e. Mallett Trustees Limited Shareholder NZBN: 9429036124879 Company Number: 1276576 |
19 Mar 2004 - 08 Apr 2008 | |
Individual | Hassall, Mark Augustine |
Orewa Auckland |
19 Mar 2004 - 27 Jun 2010 |
Entity | W.e. Mallett Trustees Limited Shareholder NZBN: 9429036124879 Company Number: 1276576 |
19 Mar 2004 - 08 Apr 2008 |
Clark Robert Paterson - Director
Appointment date: 31 Oct 2002
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 30 Mar 2010
Kathleen Verna Paterson - Director
Appointment date: 01 Jun 2009
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 30 Mar 2010
Karina Anne Hassall - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 31 Mar 2009
Address: Orewa, Auckland,
Address used since 25 Mar 2008
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