General information

29 The Strand Limited

Type: NZ Limited Company (Ltd)
9429035499817
New Zealand Business Number
1490086
Company Number
Registered
Company Status

29 The Strand Limited (issued an NZ business identifier of 9429035499817) was incorporated on 04 Mar 2004. 2 addresses are in use by the company: 20 Calman Place, Chatswood, Auckland, 0626 (type: registered, physical). 12 Cove Lane, Mount Wellington, Auckland had been their registered address, up until 14 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Pritchard, Clark Loren (a director) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Pritchard, Marshall Stanley (a director) - located at Bayswater, Wa. Next there is the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Stirling, Lauren Bailey Isabel, located at San Remo, Wa (a director). Our database was last updated on 25 Mar 2024.

Current address Type Used since
20 Calman Place, Chatswood, Auckland, 0626 Registered & physical & service 14 Mar 2022
Directors
Name and Address Role Period
Lauren Bailey Isabel Stirling
San Remo, Wa, 6210
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Marshall Stanley Pritchard
Bayswater, Wa, 6053
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Clark Loren Pritchard
Chatswood, Auckland, 0626
Address used since 15 Oct 2021
Director 15 Oct 2021 - current
Claire Annette Child
Mount Wellington, Auckland, 1060
Address used since 03 Aug 2021
Director 03 Aug 2021 - 15 Oct 2021
Peter George Pritchard
Russell, 0202
Address used since 21 Nov 2011
Director 04 Mar 2004 - 03 Aug 2021
Addresses
Previous address Type Period
12 Cove Lane, Mount Wellington, Auckland, 1060 Registered 21 Jul 2021 - 14 Mar 2022
29 Cove Lane, Mt Wellington, Auckland, 1060 Physical 20 Jul 2021 - 14 Mar 2022
29 Cove Lane, Mt Wellington, Auckland, 1060 Registered 20 Jul 2021 - 21 Jul 2021
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 07 Dec 2017 - 20 Jul 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 04 Aug 2015 - 07 Dec 2017
Level 1,46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 29 Nov 2011 - 04 Aug 2015
Level 1,46 Hurstmere Road, Takapuna, North Shore City, 0622 Registered & physical 22 Nov 2010 - 29 Nov 2011
86 Nelson Street, Auckland Central Registered & physical 04 Mar 2004 - 22 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Pritchard, Clark Loren
Director
Chatswood
Auckland
0626
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Pritchard, Marshall Stanley
Director
Bayswater, Wa
6053
23 Feb 2022 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Stirling, Lauren Bailey Isabel
Director
San Remo, Wa
6210
23 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Pritchard, Peter George
Individual
Russell
0202
04 Mar 2004 - 23 Feb 2022
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