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Strand Properties (2002) Limited

Type: NZ Limited Company (Ltd)
9429036594061
NZBN
1193920
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 09 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 07 Oct 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Director Scholtens, Carolyn Frances Rd 2
Opotiki
3198
New Zealand
Individual Clark, David Abbot Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
Null 3120
New Zealand
Shares Allocation #2 Number of Shares: 4998
Entity (NZ Limited Company) Amiona Limited
Shareholder NZBN: 9429036603336
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 4998
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
Null 3120
New Zealand
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand
Individual Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clark, Kevin William Rd 1
Waimana
3196
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Withy, Joan Anne Ohauiti
Tauranga
3112
New Zealand
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
Individual Clarke, Norman Rd 4
Pukekohe
2679
New Zealand
Individual Clark, Wendy Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #7 Number of Shares: 4998
Entity (NZ Limited Company) Glenmead Farms Limited
Shareholder NZBN: 9429040121741
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 4998
Entity (NZ Limited Company) Raroad Farm Limited
Shareholder NZBN: 9429040030852
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Felicity Anne, Clark Rd 1
Waimana
3196
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Clark, David Abbot Rd 1
Waimana
3196
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Clark, Sandra Rd 1
Waimana
3196
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brian Norman Carter And Toni Catherine Owen As Executors In The Estate Of Malcolm Clark
Entity Kralc Holdings Limited
Shareholder NZBN: 9429038684838
Company Number: 630359
Whakatane
Whakatane
3120
New Zealand
Other Hamertons Trustee Services Limited, Focus Trustee Services Limited And Bernard Fawcett Clark Whakatane
Whakatane
3120
New Zealand
Entity Greenmeadows Investments Limited
Shareholder NZBN: 9429038163920
Company Number: 841880
Whakatane
Whakatane
3120
New Zealand
Entity Kralc Holdings Limited
Shareholder NZBN: 9429038684838
Company Number: 630359
Whakatane
Whakatane
3120
New Zealand
Individual Clark, Malcolm Robert Rd 3
Karikari Peninsula
0483
New Zealand
Entity Greenmeadows Investments Limited
Shareholder NZBN: 9429038163920
Company Number: 841880
Whakatane
Whakatane
3120
New Zealand
Individual Robison, Gregory Neil 266 Maunganui Road
Mount Maunganui
Individual Clark, Norman Edward Pukekohe
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Individual Withy, Peter Rd3
Whakatane
Individual Withy, Christopher Thomas Whakatane
3140
New Zealand
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Individual Clark, Malcolm Robert Waimana
Directors

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

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