General information

Strawberry Sound Limited

Type: NZ Limited Company (Ltd)
9429039799791
New Zealand Business Number
285757
Company Number
Registered
Company Status

Strawberry Sound Limited (issued an NZ business number of 9429039799791) was registered on 26 Sep 1985. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 23 Jul 2020. 40000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 31000 shares (77.5% of shares), namely:
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Pearce, Michael John (an individual) located at Wanaka postcode 9382. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 8000 shares); it includes
O'neill, Robyn Leah (an individual) - located at Musselburgh, Dunedin,
O'neill, Mark James (an individual) - located at Musselburgh, Dunedin,
Webb Farry Trustees 2017 Limited (an entity) - located at 70 Stuart Street, Dunedin. Moving on to the third group of shareholders, share allotment (1000 shares, 2.5%) belongs to 1 entity, namely:
Pearce, Michael John, located at Wanaka (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Jul 2020
Directors
Name and Address Role Period
Michael John Pearce
Wanaka, 9382
Address used since 04 Oct 2017
Maori Hill, Dunedin, 9010
Address used since 03 Jul 2015
Director 22 Jul 1991 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 Jul 2016 - 23 Jul 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 24 Feb 2012 - 11 Jul 2016
Your Business Team Limited, 35a Crawford Street, Dunedin Physical & registered 18 May 2009 - 24 Feb 2012
Your Business Team, 2 Clark Street, Dunedin Physical & registered 18 Jul 2008 - 18 May 2009
Clarke Craw Limited, 2 Clark Street, Dunedin Physical 21 Jul 2001 - 18 Jul 2008
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Registered 21 Jul 2001 - 18 Jul 2008
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Physical 21 Jul 2001 - 21 Jul 2001
- Physical 19 Feb 1992 - 21 Jul 2001
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31000
Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
03 Oct 2013 - current
Pearce, Michael John
Individual
Wanaka
9382
26 Sep 1985 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
O'neill, Robyn Leah
Individual
Musselburgh
Dunedin
9013
01 Jul 2020 - current
O'neill, Mark James
Individual
Musselburgh
Dunedin
9013
01 Jul 2020 - current
Webb Farry Trustees 2017 Limited
Shareholder NZBN: 9429045849091
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
01 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Pearce, Michael John
Individual
Wanaka
9382
26 Sep 1985 - current

Historic shareholders

Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
26 Sep 1985 - 27 Jun 2010
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
26 Sep 1985 - 27 Jun 2010
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
13 Jul 2009 - 20 Aug 2012
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
13 Jul 2009 - 20 Aug 2012
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Entity
20 Aug 2012 - 03 Oct 2013
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Company Number: 2442547
Entity
20 Aug 2012 - 03 Oct 2013
Location