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Strand H Limited

Type: NZ Limited Company (Ltd)
9429036322466
NZBN
1241073
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Paterson, Kathleen Verna Rd 8
Whangarei
0178
New Zealand
Individual Paterson, Clark Robert Rd 8
Whangarei
0178
New Zealand
Individual Gilmore, Chantal 30-34 Rathbone Street
Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Paterson, Clark Robert Rd 8
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Paterson, Kathleen Verna Rd 8
Whangarei
0178
New Zealand
Individual Gilmore, Chantal 30-34 Rathbone Street
Whangarei
Individual Paterson, Clark Robert Rd 8
Whangarei
0178
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Paterson, Kathleen Verna Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Karina Anne Onerahi
Whangarei
Individual Hassall, Karina Anne Orewa
Auckland
Entity W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Company Number: 1276576
Individual Hassall, Mark Augustine Orewa
Auckland
Entity W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Company Number: 1276576
Directors

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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