General information
Strand Properties (2002) Limited
Type: NZ Limited Company (Ltd)9429036594061
New Zealand Business Number
1193920
Company Number
Registered
Company Status
Strand Properties (2002) Limited (issued an NZ business number of 9429036594061) was registered on 04 Mar 2002. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 09 Jul 2018. 28000 shares are allotted to 20 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 3000 shares (10.71 per cent of shares), namely:
Scholtens, Carolyn Frances (a director) located at Rd 2, Opotiki postcode 3198,
Clark, David Abbot (an individual) located at Rd 1, Waimana postcode 3196,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane, Null postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 17.85 per cent of all shares (exactly 4998 shares); it includes
Amiona Limited (an entity) - located at Whakatane, Whakatane. The 3rd group of shareholders, share allocation (4998 shares, 17.85%) belongs to 4 entities, namely:
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Focus Trustee Company Limited, located at Whakatane, Whakatane, Null (an entity),
Clark, Faye Frances, located at Rd 1, Waimana (an individual). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 09 Jul 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 07 Oct 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Fawcett Clark
Rd 1, Waimana, 3196
Address used since 01 Oct 2018
Waimana, Whakatane, 3120
Address used since 11 Nov 2015 |
Director | 04 Mar 2002 - current |
|
Norman Edward Clark
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2018
Pukekohe, Auckalnd, 3120
Address used since 11 Nov 2015 |
Director | 04 Mar 2002 - current |
|
Kevin William Clark
Waimana, Whakatane, 3120
Address used since 11 Nov 2015
Rd 1, Waimana, 3196
Address used since 01 Oct 2018 |
Director | 04 Mar 2002 - current |
|
David Abbot Clark
Rd 1, Waimana, 3196
Address used since 01 Oct 2018
Waimana, Whakatane, 3120
Address used since 11 Nov 2015 |
Director | 04 Mar 2002 - current |
|
Joan Anne Withy
Ohauiti, Tauranga, 3112
Address used since 11 Nov 2015 |
Director | 13 Mar 2010 - current |
|
Carolyn Frances Scholtens
Rd 2, Opotiki, 3198
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Malcolm Robert Clark
Rd 3, Karikari Peninsula, 0483
Address used since 01 Oct 2018
Waimana, Whakatane, 3120
Address used since 11 Nov 2015 |
Director | 04 Mar 2002 - 11 Nov 2018 |
|
Peter Withy
Rd3, Whakatane,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 13 Mar 2010 |
|
Gregory Neil Robison
Ohope, 3121
Address used since 17 Nov 2009 |
Director | 04 Mar 2002 - 09 Dec 2009 |
Addresses
Principal place of activity
| 31 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 04 Apr 2018 - 09 Jul 2018 |
| 266 Maunganui Road, Mount Maunganui | Registered & physical | 04 Mar 2002 - 04 Apr 2018 |
Financial Data
Financial info
28000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholtens, Carolyn Frances Director |
Rd 2 Opotiki 3198 |
07 Apr 2021 - current |
|
Clark, David Abbot Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane Null 3120 |
04 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Amiona Limited Shareholder NZBN: 9429036603336 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Oct 2004 - current |
Shares Allocation #3 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
04 Sep 2018 - current |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane Null 3120 |
04 Sep 2018 - current |
|
Clark, Faye Frances Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
|
Clark, Bernard Fawcett Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Kevin William Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Withy, Joan Anne Individual |
Ohauiti Tauranga 3112 |
04 Mar 2002 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
29 Oct 2004 - current |
|
Clarke, Norman Individual |
Rd 4 Pukekohe 2679 |
29 Oct 2004 - current |
|
Clark, Wendy Individual |
Rd 4 Pukekohe 2679 |
04 Mar 2002 - current |
Shares Allocation #7 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenmead Farms Limited Shareholder NZBN: 9429040121741 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Oct 2004 - current |
Shares Allocation #8 Number of Shares: 4998
| Shareholder Name | Address | Period |
|---|---|---|
|
Raroad Farm Limited Shareholder NZBN: 9429040030852 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Oct 2004 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Felicity Anne, Clark Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Bernard Fawcett Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David Abbot Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Sandra Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Faye Frances Individual |
Rd 1 Waimana 3196 |
04 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Norman Carter And Toni Catherine Owen As Executors In The Estate Of Malcolm Clark Other |
12 Dec 2019 - 12 Dec 2019 | |
|
Kralc Holdings Limited Shareholder NZBN: 9429038684838 Company Number: 630359 Entity |
Whakatane Whakatane 3120 |
29 Oct 2004 - 07 Apr 2021 |
|
Hamertons Trustee Services Limited, Focus Trustee Services Limited And Bernard Fawcett Clark Other |
Whakatane Whakatane 3120 |
12 Dec 2019 - 07 Apr 2021 |
|
Greenmeadows Investments Limited Shareholder NZBN: 9429038163920 Company Number: 841880 Entity |
Whakatane Whakatane 3120 |
29 Oct 2004 - 04 Sep 2018 |
|
Kralc Holdings Limited Shareholder NZBN: 9429038684838 Company Number: 630359 Entity |
Whakatane Whakatane 3120 |
29 Oct 2004 - 07 Apr 2021 |
|
Clark, Malcolm Robert Individual |
Rd 3 Karikari Peninsula 0483 |
29 Oct 2004 - 11 Oct 2019 |
|
Greenmeadows Investments Limited Shareholder NZBN: 9429038163920 Company Number: 841880 Entity |
Whakatane Whakatane 3120 |
29 Oct 2004 - 04 Sep 2018 |
|
Robison, Gregory Neil Individual |
266 Maunganui Road Mount Maunganui |
04 Mar 2002 - 30 Oct 2007 |
|
Clark, Norman Edward Individual |
Pukekohe |
04 Mar 2002 - 29 Oct 2004 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
29 Oct 2004 - 30 Oct 2007 | |
|
Withy, Peter Individual |
Rd3 Whakatane |
04 Mar 2002 - 30 Oct 2012 |
|
Withy, Christopher Thomas Individual |
Whakatane 3140 |
03 Nov 2011 - 27 Oct 2017 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
29 Oct 2004 - 30 Oct 2007 | |
|
Clark, Malcolm Robert Individual |
Waimana |
04 Mar 2002 - 29 Oct 2004 |
Location
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