General information

Strawberry Sound Canterbury Limited

Type: NZ Limited Company (Ltd)
9429038478789
New Zealand Business Number
677191
Company Number
Registered
Company Status

Strawberry Sound Canterbury Limited (New Zealand Business Number 9429038478789) was started on 16 May 1995. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 02 Dec 2019. 1020 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 500 shares (49.02% of shares), namely:
Mcc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ward, Philip John (an individual) located at Pegasus, Pegasus postcode 7612,
Ward, Jacqueline Anne (an individual) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 2 shareholders hold 49.02% of all shares (500 shares); it includes
Pearce, Michael John (a director) - located at Dunedin,
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.49%) belongs to 1 entity, namely:
Ward, Philip John, located at Pegasus, Pegasus (an individual). Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 02 Dec 2019
Directors
Name and Address Role Period
Philip John Ward
Pegasus, Pegasus, 7612
Address used since 29 Nov 2013
Director 16 May 1995 - current
Michael John Pearce
Wanaka, 9382
Address used since 04 Oct 2017
Maori Hill, Dunedin, 9010
Address used since 16 Jul 2015
Director 16 May 1995 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 17 Nov 2016 - 02 Dec 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 10 Jan 2012 - 17 Nov 2016
Your Business Team Ltd, 35a Crawford Street, Dunedin Physical & registered 18 May 2009 - 10 Jan 2012
Your Business Team, 2 Clark Street, Dunedin Physical & registered 06 Nov 2008 - 18 May 2009
Clarke Craw Limted, Chartered Accountants, Cnr Clark And High Streets, Dunedin Physical 19 Nov 2001 - 06 Nov 2008
C/- Clarke Craw And Partners, Chartered Accountants, Cnr Clark And High Streets, Dunedin Physical 19 Nov 2001 - 19 Nov 2001
C/- Clarke Craw And Partners, Chartered Accountants, Cnr Clark And High Streets, Dunedin Registered 19 Nov 2001 - 06 Nov 2008
Financial Data
Financial info
1020
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Aug 2019 - current
Ward, Philip John
Individual
Pegasus
Pegasus
7612
16 May 1995 - current
Ward, Jacqueline Anne
Individual
Pegasus
Pegasus
7612
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pearce, Michael John
Director
Dunedin
9010
27 Aug 2012 - current
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Aug 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ward, Philip John
Individual
Pegasus
Pegasus
7612
16 May 1995 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Pearce, Michael John
Director
Dunedin
9010
27 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Entity
Frankton
Queenstown
9300
03 Oct 2013 - 08 Aug 2019
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
23 Jul 2009 - 27 Aug 2012
Strawberry Sound Limited
Shareholder NZBN: 9429039799791
Company Number: 285757
Entity
16 May 1995 - 27 Aug 2012
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
24 Nov 2003 - 27 Jun 2010
Strawberry Sound Limited
Shareholder NZBN: 9429039799791
Company Number: 285757
Entity
16 May 1995 - 27 Aug 2012
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
23 Jul 2009 - 27 Aug 2012
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
24 Nov 2003 - 27 Jun 2010
Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Company Number: 1875891
Entity
Frankton
Queenstown
9300
03 Oct 2013 - 08 Aug 2019
Location