General information

Strand H Limited

Type: NZ Limited Company (Ltd)
9429036322466
New Zealand Business Number
1241073
Company Number
Registered
Company Status

Strand H Limited (issued an NZBN of 9429036322466) was started on 31 Oct 2002. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, physical). Level 4, 30-34 Rathbone Street, Whangarei had been their registered address, up until 10 May 2016. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Paterson, Kathleen Verna (an individual) located at Rd 8, Whangarei postcode 0178,
Paterson, Clark Robert (an individual) located at Rd 8, Whangarei postcode 0178,
Gilmore, Chantal (an individual) located at 30-34 Rathbone Street, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Paterson, Clark Robert (an individual) - located at Rd 8, Whangarei. The 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Paterson, Kathleen Verna, located at Rd 8, Whangarei (an individual),
Gilmore, Chantal, located at 30-34 Rathbone Street, Whangarei (an individual),
Paterson, Clark Robert, located at Rd 8, Whangarei (an individual). The Businesscheck database was updated on 01 Apr 2023.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & physical & service 10 May 2016
Directors
Name and Address Role Period
Clark Robert Paterson
Rd 8, Whangarei, 0178
Address used since 30 Mar 2010
Director 31 Oct 2002 - current
Kathleen Verna Paterson
Rd 8, Whangarei, 0178
Address used since 30 Mar 2010
Director 01 Jun 2009 - current
Karina Anne Hassall
Orewa, Auckland,
Address used since 25 Mar 2008
Director 31 Oct 2002 - 31 Mar 2009
Addresses
Previous address Type Period
Level 4, 30-34 Rathbone Street, Whangarei, 0110 Registered & physical 31 May 2011 - 10 May 2016
304 Paparoa Road, Rd 8, Whangarei, 0178 Registered & physical 07 Jul 2010 - 31 May 2011
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 26 Mar 2009 - 07 Jul 2010
W E Mallett, First Floor, 5 Hunt Street, Whangarei Physical & registered 26 Mar 2004 - 26 Mar 2009
Gilmore Brown Limited, Fourth Floor, 30-34 Rathbone Stret, Whangarei Physical & registered 31 Oct 2002 - 26 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paterson, Kathleen Verna
Individual
Rd 8
Whangarei
0178
31 Oct 2002 - current
Paterson, Clark Robert
Individual
Rd 8
Whangarei
0178
31 Oct 2002 - current
Gilmore, Chantal
Individual
30-34 Rathbone Street
Whangarei
31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Clark Robert
Individual
Rd 8
Whangarei
0178
31 Oct 2002 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Paterson, Kathleen Verna
Individual
Rd 8
Whangarei
0178
31 Oct 2002 - current
Gilmore, Chantal
Individual
30-34 Rathbone Street
Whangarei
31 Oct 2002 - current
Paterson, Clark Robert
Individual
Rd 8
Whangarei
0178
31 Oct 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Paterson, Kathleen Verna
Individual
Rd 8
Whangarei
0178
31 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Hodgson, Karina Anne
Individual
Onerahi
Whangarei
19 Mar 2004 - 19 Mar 2004
Hassall, Karina Anne
Individual
Orewa
Auckland
19 Mar 2004 - 27 Jun 2010
W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Company Number: 1276576
Entity
19 Mar 2004 - 08 Apr 2008
Hassall, Mark Augustine
Individual
Orewa
Auckland
19 Mar 2004 - 27 Jun 2010
W.e. Mallett Trustees Limited
Shareholder NZBN: 9429036124879
Company Number: 1276576
Entity
19 Mar 2004 - 08 Apr 2008
Location
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