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 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 200 shares (19.61% of shares), namely:
Webb Farry Trustees 2017 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
O'neill, Robyn Leah (an individual) located at Tainui, Dunedin postcode 9013,
O'neill, Mark James (a director) located at Tainui, Dunedin postcode 9013. In the second group, a total of 2 shareholders hold 29.41% of all shares (300 shares); it includes
Guest Carter Trustees Limited (an entity) - located at 248 Cumberland Street, Dunedin,
Pearce, Reuben Alexander (a director) - located at Kawarau Falls, Queenstown. Moving on to the 3rd group of shareholders, share allotment (20 shares, 1.96%) belongs to 1 entity, namely:
Pearce, Michael John, located at Wanaka (a director). Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 02 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Pearce
Wanaka, 9382
Address used since 01 Apr 2025
Wanaka, 9382
Address used since 04 Oct 2017
Maori Hill, Dunedin, 9010
Address used since 16 Jul 2015 |
Director | 16 May 1995 - current |
|
Reuben Alexander Pearce
Kawarau Falls, Queenstown, 9300
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Mark James O'neill
Tainui, Dunedin, 9013
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Philip John Ward
Pegasus, Pegasus, 7612
Address used since 29 Nov 2013 |
Director | 16 May 1995 - 01 Apr 2025 |
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
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustees 2017 Limited Shareholder NZBN: 9429045849091 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
01 Apr 2025 - current |
|
O'neill, Robyn Leah Individual |
Tainui Dunedin 9013 |
01 Apr 2025 - current |
|
O'neill, Mark James Director |
Tainui Dunedin 9013 |
01 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
01 Apr 2025 - current |
|
Pearce, Reuben Alexander Director |
Kawarau Falls Queenstown 9300 |
01 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Michael John Director |
Wanaka 9382 |
27 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Aug 2012 - current |
|
Pearce, Michael John Director |
Wanaka 9382 |
27 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Philip John Individual |
Pegasus Pegasus 7612 |
16 May 1995 - 01 Apr 2025 |
|
Ward, Philip John Individual |
Pegasus Pegasus 7612 |
16 May 1995 - 01 Apr 2025 |
|
Ward, Philip John Individual |
Pegasus Pegasus 7612 |
16 May 1995 - 01 Apr 2025 |
|
Ward, Philip John Individual |
Pegasus Pegasus 7612 |
16 May 1995 - 01 Apr 2025 |
|
Ward, Philip John Individual |
Pegasus Pegasus 7612 |
16 May 1995 - 01 Apr 2025 |
|
Mcc Nominees 2015 Limited Shareholder NZBN: 9429041862193 Company Number: 5753297 Entity |
Dunedin Central Dunedin 9016 |
08 Aug 2019 - 01 Apr 2025 |
|
Ward, Jacqueline Anne Individual |
Pegasus Pegasus 7612 |
24 Nov 2003 - 01 Apr 2025 |
|
Ward, Jacqueline Anne Individual |
Pegasus Pegasus 7612 |
24 Nov 2003 - 01 Apr 2025 |
|
Ward, Jacqueline Anne Individual |
Pegasus Pegasus 7612 |
24 Nov 2003 - 01 Apr 2025 |
|
Ward, Jacqueline Anne Individual |
Pegasus Pegasus 7612 |
24 Nov 2003 - 01 Apr 2025 |
|
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
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