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Strawberry Sound Canterbury Limited

Type: NZ Limited Company (Ltd)
9429038478789
NZBN
677191
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 02 Dec 2019

Strawberry Sound Canterbury Limited, a registered company, was registered on 16 May 1995. 9429038478789 is the NZBN it was issued. This company has been managed by 4 directors: Michael John Pearce - an active director whose contract began on 16 May 1995,
Reuben Alexander Pearce - an active director whose contract began on 01 Apr 2025,
Mark James O'neill - an active director whose contract began on 01 Apr 2025,
Philip John Ward - an inactive director whose contract began on 16 May 1995 and was terminated on 01 Apr 2025.
Updated on 09 May 2025, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Strawberry Sound Canterbury Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 02 Dec 2019.
A total of 1020 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 200 shares (19.61%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 300 shares (29.41%). Lastly there is the 3rd share allotment (20 shares 1.96%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Nov 2016 to 02 Dec 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Jan 2012 to 17 Nov 2016

Address: Your Business Team Ltd, 35a Crawford Street, Dunedin New Zealand

Physical & registered address used from 18 May 2009 to 10 Jan 2012

Address: Your Business Team, 2 Clark Street, Dunedin

Physical & registered address used from 06 Nov 2008 to 18 May 2009

Address: Clarke Craw Limted, Chartered Accountants, Cnr Clark And High Streets, Dunedin

Physical address used from 19 Nov 2001 to 06 Nov 2008

Address: C/- Clarke Craw And Partners, Chartered Accountants, Cnr Clark And High Streets, Dunedin

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: C/- Clarke Craw And Partners, Chartered Accountants, Cnr Clark And High Streets, Dunedin

Registered address used from 19 Nov 2001 to 06 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Webb Farry Trustees 2017 Limited
Shareholder NZBN: 9429045849091
70 Stuart Street
Dunedin
9016
New Zealand
Individual O'neill, Robyn Leah Tainui
Dunedin
9013
New Zealand
Director O'neill, Mark James Tainui
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Director Pearce, Reuben Alexander Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Pearce, Michael John Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Director Pearce, Michael John Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Philip John Pegasus
Pegasus
7612
New Zealand
Individual Ward, Philip John Pegasus
Pegasus
7612
New Zealand
Individual Ward, Philip John Pegasus
Pegasus
7612
New Zealand
Individual Ward, Philip John Pegasus
Pegasus
7612
New Zealand
Individual Ward, Philip John Pegasus
Pegasus
7612
New Zealand
Entity Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Company Number: 5753297
Dunedin Central
Dunedin
9016
New Zealand
Individual Ward, Jacqueline Anne Pegasus
Pegasus
7612
New Zealand
Individual Ward, Jacqueline Anne Pegasus
Pegasus
7612
New Zealand
Individual Ward, Jacqueline Anne Pegasus
Pegasus
7612
New Zealand
Individual Ward, Jacqueline Anne Pegasus
Pegasus
7612
New Zealand
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Frankton
Queenstown
9300
New Zealand
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Strawberry Sound Limited
Shareholder NZBN: 9429039799791
Company Number: 285757
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Strawberry Sound Limited
Shareholder NZBN: 9429039799791
Company Number: 285757
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Frankton
Queenstown
9300
New Zealand
Directors

Michael John Pearce - Director

Appointment date: 16 May 1995

Address: Wanaka, 9382 New Zealand

Address used since 01 Apr 2025

Address: Wanaka, 9382 New Zealand

Address used since 04 Oct 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Jul 2015


Reuben Alexander Pearce - Director

Appointment date: 01 Apr 2025

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Apr 2025


Mark James O'neill - Director

Appointment date: 01 Apr 2025

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 01 Apr 2025


Philip John Ward - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 01 Apr 2025

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 29 Nov 2013