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General information

Stromness Group Limited

Type: NZ Limited Company (Ltd)
9429037040987
New Zealand Business Number
1109360
Company Number
Registered
Company Status

Stromness Group Limited (NZBN 9429037040987) was registered on 25 Jan 2001. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 28 Oct 2016. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 960 shares (80 per cent of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Isbister, Brent Mcgregor (an individual) located at R D 12, Pleasant Point postcode 7982,
Coker, Susan Margaret (an individual) located at R D 12, Pleasant Point postcode 7982. In the second group, a total of 1 shareholder holds 10 per cent of all shares (120 shares); it includes
Isbister, Brent Mcgregor (an individual) - located at Rd 12, Pleasant Point. The 3rd group of shareholders, share allotment (120 shares, 10%) belongs to 1 entity, namely:
Coker, Susan Margaret, located at R D 12, Pleasant Point (an individual). Businesscheck's database was last updated on 04 Dec 2023.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 28 Oct 2016
Last updated:
Directors
Name and Address Role Period
Susan Margaret Coker
R D 12, Pleasant Point, 7982
Address used since 11 May 2011
Director 25 Jan 2001 - current
Brent Mcgregor Isbister
R D 12, Pleasant Point, 7982
Address used since 11 May 2011
Director 25 Jan 2001 - current
Grant Andrew Isbister
2k R D, Oamaru,
Address used since 25 Jan 2001
Director 25 Jan 2001 - 29 Jan 2001
Ross Munro Isbister
2k R D, Oamaru,
Address used since 25 Jan 2001
Director 25 Jan 2001 - 29 Jan 2001
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 03 Nov 2008 - 28 Oct 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 24 Oct 2002 - 03 Nov 2008
Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin Physical & registered 25 Jan 2001 - 24 Oct 2002
Financial Data
Financial info
1200
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: 960
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		25 Jan 2001 - current
Isbister, Brent Mcgregor
Individual 		R D 12
Pleasant Point
7982 		31 Oct 2003 - current
Coker, Susan Margaret
Individual 		R D 12
Pleasant Point
7982 		31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Isbister, Brent Mcgregor
Individual 		Rd 12
Pleasant Point
7982 		25 Jan 2001 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Coker, Susan Margaret
Individual 		R D 12
Pleasant Point
7982 		25 Jan 2001 - current
Location
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