Stromness Group Limited, a registered company, was registered on 25 Jan 2001. 9429037040987 is the number it was issued. This company has been managed by 4 directors: Susan Margaret Coker - an active director whose contract started on 25 Jan 2001,
Brent Mcgregor Isbister - an active director whose contract started on 25 Jan 2001,
Grant Andrew Isbister - an inactive director whose contract started on 25 Jan 2001 and was terminated on 29 Jan 2001,
Ross Munro Isbister - an inactive director whose contract started on 25 Jan 2001 and was terminated on 29 Jan 2001.
Last updated on 04 Dec 2023, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Stromness Group Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 28 Oct 2016.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 960 shares (80 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 120 shares (10 per cent). Lastly we have the 3rd share allotment (120 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Nov 2008 to 28 Oct 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 24 Oct 2002 to 03 Nov 2008
Address: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin
Physical & registered address used from 25 Jan 2001 to 24 Oct 2002
Basic Financial info
Total number of Shares: 1200
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: 960 | |||
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jan 2001 - |
| Individual | Isbister, Brent Mcgregor |
R D 12 Pleasant Point 7982 New Zealand |
31 Oct 2003 - |
| Individual | Coker, Susan Margaret |
R D 12 Pleasant Point 7982 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Isbister, Brent Mcgregor |
Rd 12 Pleasant Point 7982 New Zealand |
25 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Coker, Susan Margaret |
R D 12 Pleasant Point 7982 New Zealand |
25 Jan 2001 - |
Susan Margaret Coker - Director
Appointment date: 25 Jan 2001
Address: R D 12, Pleasant Point, 7982 New Zealand
Address used since 11 May 2011
Brent Mcgregor Isbister - Director
Appointment date: 25 Jan 2001
Address: R D 12, Pleasant Point, 7982 New Zealand
Address used since 11 May 2011
Grant Andrew Isbister - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 29 Jan 2001
Address: 2k R D, Oamaru,
Address used since 25 Jan 2001
Ross Munro Isbister - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 29 Jan 2001
Address: 2k R D, Oamaru,
Address used since 25 Jan 2001
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