General information
Stratford Investment Group Limited
Type: NZ Limited Company (Ltd)9429034910252
New Zealand Business Number
1607768
Company Number
Registered
Company Status
Stratford Investment Group Limited (issued an NZBN of 9429034910252) was registered on 09 Mar 2005. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 29 Mar 2012. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Stratford Group Limited (an entity) located at Timaru, Timaru postcode 7910. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 29 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Lynn Sutherland
Papanui, Christchurch, 8053
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Brian George Stratford
Rd 4, Ashburton, 7774
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Lynn Marie Stratford
Rd 5, Timaru, 7975
Address used since 21 Mar 2012 |
Director | 09 Mar 2005 - 31 Aug 2022 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 31 Aug 2022 |
|
Brian George Stratford
Rd 5, Timaru, 7975
Address used since 21 Mar 2012 |
Director | 09 Mar 2005 - 13 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 04 Mar 2010 - 29 Mar 2012 |
| C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 09 Mar 2005 - 04 Mar 2010 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford Group Limited Shareholder NZBN: 9429050780525 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
13 May 2015 - 06 Dec 2021 |
|
Stratford, Lynn Marie Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Vance, David Stuart Individual |
Khandallah Wellington 6035 |
17 Nov 2021 - 01 Sep 2022 |
|
B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 Entity |
01 Sep 2022 - 01 Sep 2022 | |
|
Stratford, Brian George Director |
Rd 4 Ashburton 7774 |
01 Sep 2022 - 01 Sep 2022 |
|
B G Stratford Trustees Limited Shareholder NZBN: 9429050755899 Company Number: 8446743 Entity |
01 Sep 2022 - 01 Sep 2022 | |
|
Sutherland, Andrea Lynn Director |
Papanui Christchurch 8053 |
01 Sep 2022 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Stratford, Lynn Marie Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Vance, David Stuart Individual |
Khandallah Wellington 6035 |
17 Nov 2021 - 01 Sep 2022 |
|
Stratford, Brian George Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Stratford, Brian George Individual |
Rd 5 Timaru 7975 |
09 Mar 2005 - 01 Sep 2022 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
13 May 2015 - 06 Dec 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
13 May 2015 - 06 Dec 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
13 May 2015 - 06 Dec 2021 |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Stratford Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8448823 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
Location
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Piccolo Bambino Limited 39 George Street |
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Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |