Strand Properties (2002) Limited, a registered company, was started on 04 Mar 2002. 9429036594061 is the number it was issued. This company has been managed by 9 directors: Bernard Fawcett Clark - an active director whose contract started on 04 Mar 2002,
Norman Edward Clark - an active director whose contract started on 04 Mar 2002,
Kevin William Clark - an active director whose contract started on 04 Mar 2002,
David Abbot Clark - an active director whose contract started on 04 Mar 2002,
Joan Anne Withy - an active director whose contract started on 13 Mar 2010.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Strand Properties (2002) Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 09 Jul 2018.
A total of 28000 shares are issued to 20 shareholders (13 groups). The first group is comprised of 3000 shares (10.71 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 4998 shares (17.85 per cent). Finally we have the 3rd share allocation (4998 shares 17.85 per cent) made up of 4 entities.
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Apr 2018 to 09 Jul 2018
Address #2: 266 Maunganui Road, Mount Maunganui New Zealand
Registered & physical address used from 04 Mar 2002 to 04 Apr 2018
Basic Financial info
Total number of Shares: 28000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Director | Scholtens, Carolyn Frances |
Rd 2 Opotiki 3198 New Zealand |
07 Apr 2021 - |
Individual | Clark, David Abbot |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane Null 3120 New Zealand |
04 Sep 2018 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Amiona Limited Shareholder NZBN: 9429036603336 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
04 Sep 2018 - |
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane Null 3120 New Zealand |
04 Sep 2018 - |
Individual | Clark, Faye Frances |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Individual | Clark, Bernard Fawcett |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clark, Kevin William |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Withy, Joan Anne |
Ohauiti Tauranga 3112 New Zealand |
04 Mar 2002 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
29 Oct 2004 - |
Individual | Clarke, Norman |
Rd 4 Pukekohe 2679 New Zealand |
29 Oct 2004 - |
Individual | Clark, Wendy |
Rd 4 Pukekohe 2679 New Zealand |
04 Mar 2002 - |
Shares Allocation #7 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Glenmead Farms Limited Shareholder NZBN: 9429040121741 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - |
Shares Allocation #8 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Raroad Farm Limited Shareholder NZBN: 9429040030852 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Felicity Anne, Clark |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Clark, Bernard Fawcett |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Clark, David Abbot |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Clark, Sandra |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Clark, Faye Frances |
Rd 1 Waimana 3196 New Zealand |
04 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brian Norman Carter And Toni Catherine Owen As Executors In The Estate Of Malcolm Clark | 12 Dec 2019 - 12 Dec 2019 | |
Entity | Kralc Holdings Limited Shareholder NZBN: 9429038684838 Company Number: 630359 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - 07 Apr 2021 |
Other | Hamertons Trustee Services Limited, Focus Trustee Services Limited And Bernard Fawcett Clark |
Whakatane Whakatane 3120 New Zealand |
12 Dec 2019 - 07 Apr 2021 |
Entity | Greenmeadows Investments Limited Shareholder NZBN: 9429038163920 Company Number: 841880 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - 04 Sep 2018 |
Entity | Kralc Holdings Limited Shareholder NZBN: 9429038684838 Company Number: 630359 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - 07 Apr 2021 |
Individual | Clark, Malcolm Robert |
Rd 3 Karikari Peninsula 0483 New Zealand |
29 Oct 2004 - 11 Oct 2019 |
Entity | Greenmeadows Investments Limited Shareholder NZBN: 9429038163920 Company Number: 841880 |
Whakatane Whakatane 3120 New Zealand |
29 Oct 2004 - 04 Sep 2018 |
Individual | Robison, Gregory Neil |
266 Maunganui Road Mount Maunganui |
04 Mar 2002 - 30 Oct 2007 |
Individual | Clark, Norman Edward |
Pukekohe |
04 Mar 2002 - 29 Oct 2004 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
29 Oct 2004 - 30 Oct 2007 | |
Individual | Withy, Peter |
Rd3 Whakatane |
04 Mar 2002 - 30 Oct 2012 |
Individual | Withy, Christopher Thomas |
Whakatane 3140 New Zealand |
03 Nov 2011 - 27 Oct 2017 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
29 Oct 2004 - 30 Oct 2007 | |
Individual | Clark, Malcolm Robert |
Waimana |
04 Mar 2002 - 29 Oct 2004 |
Bernard Fawcett Clark - Director
Appointment date: 04 Mar 2002
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Oct 2018
Address: Waimana, Whakatane, 3120 New Zealand
Address used since 11 Nov 2015
Norman Edward Clark - Director
Appointment date: 04 Mar 2002
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Oct 2018
Address: Pukekohe, Auckalnd, 3120 New Zealand
Address used since 11 Nov 2015
Kevin William Clark - Director
Appointment date: 04 Mar 2002
Address: Waimana, Whakatane, 3120 New Zealand
Address used since 11 Nov 2015
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Oct 2018
David Abbot Clark - Director
Appointment date: 04 Mar 2002
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Oct 2018
Address: Waimana, Whakatane, 3120 New Zealand
Address used since 11 Nov 2015
Joan Anne Withy - Director
Appointment date: 13 Mar 2010
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 11 Nov 2015
Carolyn Frances Scholtens - Director
Appointment date: 22 Mar 2021
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 22 Mar 2021
Malcolm Robert Clark - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 11 Nov 2018
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 01 Oct 2018
Address: Waimana, Whakatane, 3120 New Zealand
Address used since 11 Nov 2015
Peter Withy - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 13 Mar 2010
Address: Rd3, Whakatane,
Address used since 04 Mar 2002
Gregory Neil Robison - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 09 Dec 2009
Address: Ohope, 3121 New Zealand
Address used since 17 Nov 2009
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street