General information
Story Inc Limited
Type: NZ Limited Company (Ltd)9429037597733
New Zealand Business Number
957738
Company Number
Registered
Company Status
79926588432
Australian Business Number
R891030 - Museum Operation
Industry classification codes with description
Story Inc Limited (issued a business number of 9429037597733) was registered on 14 May 1999. 5 addresess are currently in use by the company: Po Box 9675, Wellington, 6141 (type: postal, office). Level 3, 27 Dixon St, Wellington had been their registered address, up until 30 Aug 2010. Story Inc Limited used more aliases, namely: Story! Inc Limited from 14 May 1999 to 16 Dec 2010. 66 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 62 shares (93.94% of shares), namely:
Castle Mclean Family Trust (an other) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 6.06% of all shares (exactly 4 shares); it includes
Mclean, James Gordon (an individual) - located at Brooklyn, Wellington. "Museum operation" (ANZSIC R891030) is the classification the ABS issued to Story Inc Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Dixon St, Wellington | Physical & service | 15 Oct 2008 |
| Level 3, 27 Dixon St, Wellington, 6011 | Registered | 30 Aug 2010 |
| Po Box 9675, Wellington, 6141 | Postal | 12 Aug 2019 |
| Level 3, 27 Dixon St, Wellington, 6011 | Office & delivery | 12 Aug 2019 |
Contact info
64 4 8019115
Phone (Phone)
jane@storyinc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jane@storyinc.co.nz
Email
storyinc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Gordon Mclean
Brooklyn, Wellington, 6021
Address used since 14 May 1999 |
Director | 14 May 1999 - current |
|
Stephen John La Hood
Mt Victoria, Wellington, 6011
Address used since 20 Aug 2010
Paekakariki, Paekakariki, 5034
Address used since 01 Aug 2018 |
Director | 14 May 1999 - 26 Aug 2022 |
|
Richard Dean Cato
Strathmore Park, Wellington, 6022
Address used since 15 Jul 2008 |
Director | 14 May 1999 - 28 Feb 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 27 Dixon St, Wellington, 6011 | Office & delivery | 12 Aug 2019 |
Principal place of activity
| Level 3, 27 Dixon St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Dixon St, Wellington | Registered | 15 Oct 2008 - 30 Aug 2010 |
| Level 2 Imperial Buildings, 41-47 Dixon Street, Wellington | Registered | 07 Oct 2002 - 15 Oct 2008 |
| Level 2 Imperial Buildings, 41-7 Dixon Street, Wellington | Registered | 12 Apr 2000 - 07 Oct 2002 |
| Level 2 Imperial Buildings, 41-7 Dixon Street, Wellington | Physical | 17 May 1999 - 15 Oct 2008 |
Financial Data
Financial info
66
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Mclean Family Trust Other (Other) |
Brooklyn Wellington 6021 |
05 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, James Gordon Individual |
Brooklyn Wellington |
27 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Diana Frances Individual |
Brooklyn Wellington |
27 Sep 2007 - 23 Sep 2022 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
190 Trafalgar Street Nelson 7010 |
27 Sep 2007 - 23 Sep 2022 |
|
La Hood, Stephen John Individual |
Paekakariki Paekakariki 5034 |
27 Sep 2007 - 23 Sep 2022 |
|
La Hood, Stephen John Individual |
Paekakariki Paekakariki 5034 |
27 Sep 2007 - 23 Sep 2022 |
|
La Hood, Stephen John Individual |
Paekakariki Paekakariki 5034 |
14 May 1999 - 23 Sep 2022 |
|
Smythe, Robina Mary Individual |
Paekakariki Paekakariki 5034 |
27 Sep 2007 - 23 Sep 2022 |
|
Smythe, Robina Mary Individual |
Paekakariki Paekakariki 5034 |
27 Sep 2007 - 23 Sep 2022 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
190 Trafalgar Street Nelson 7010 |
27 Sep 2007 - 23 Sep 2022 |
|
Mclean, James Gordon Individual |
Brooklyn Wellington |
14 May 1999 - 23 Sep 2022 |
|
Castle, Diana Frances Individual |
Brooklyn Wellington |
27 Sep 2007 - 23 Sep 2022 |
|
Cato, Richard Dean Individual |
Strathmore Park Wellington 6022 |
14 May 1999 - 16 Sep 2014 |
|
D C H Design Limited Shareholder NZBN: 9429037898755 Company Number: 897325 Entity |
27 Sep 2007 - 16 Sep 2014 | |
|
D C H Design Limited Shareholder NZBN: 9429037898755 Company Number: 897325 Entity |
27 Sep 2007 - 16 Sep 2014 |
Location
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