Strata Property Group Limited was started on 25 Mar 1997 and issued a number of 9429038128783. The registered LTD company has been run by 2 directors: Stephen Frederick Taylor - an active director whose contract began on 15 Nov 1999,
Peter William Smith - an inactive director whose contract began on 25 Mar 1997 and was terminated on 15 Nov 1999.
As stated in our database (last updated on 10 Mar 2024), the company filed 1 address: 61 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, service).
Up until 01 Jun 2012, Strata Property Group Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address.
BizDb found previous aliases used by the company: from 25 Mar 1997 to 28 Jun 1999 they were named Aa Scaffolding Limited.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 9999 shares are held by 3 entities, namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Taylor, Stephen Mark (an individual) located at Point Chevalier, Auckland postcode 1022,
Taylor, Stephen Frederick (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Taylor, Stephen Frederick - located at Parnell, Auckland.
Previous addresses
Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 08 Jun 2009 to 01 Jun 2012
Address #2: Kumeu Taxation Services Ltd, 2 Shamrock Drive, Kumeu 0841, Auckland West
Registered & physical address used from 21 May 2008 to 21 May 2008
Address #3: 61 St Georges Bay Road, Parnell, Auckland New Zealand
Physical address used from 21 May 2008 to 21 May 2008
Address #4: 61 St Georges Bay Road, Parnell, Auckland
Registered address used from 21 May 2008 to 08 Jun 2009
Address #5: Mclaren Guise & Associates, Lincoln Manor, Lincoln Road, Waitakere City
Physical address used from 17 May 2001 to 17 May 2001
Address #6: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 17 May 2001 to 21 May 2008
Address #7: Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 17 May 2001 to 21 May 2008
Address #8: 293 Foster Road, Kumeu, Auckland
Registered address used from 11 Apr 2000 to 17 May 2001
Address #9: 293 Foster Road, Kumeu, Auckland
Registered address used from 16 Dec 1999 to 11 Apr 2000
Address #10: 293 Foster Road, Kumeu, Auckland
Physical address used from 16 Dec 1999 to 17 May 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Kemp Trustee Co. Limited Shareholder NZBN: 9429036539932 |
Huapai, Kumeu Auckland 0810 New Zealand |
29 Jul 2021 - |
Individual | Taylor, Stephen Mark |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2018 - |
Individual | Taylor, Stephen Frederick |
Parnell Auckland 1052 New Zealand |
25 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Stephen Frederick |
Parnell Auckland 1052 New Zealand |
25 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Company Number: 5483445 |
05 Jul 2018 - 29 Jul 2021 | |
Entity | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Company Number: 5483445 |
Kumeu Kumeu 0810 New Zealand |
05 Jul 2018 - 29 Jul 2021 |
Individual | Smith, Peter William |
Rd 1 Kumeu 0891 New Zealand |
25 Mar 1997 - 05 Jul 2018 |
Stephen Frederick Taylor - Director
Appointment date: 15 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 May 2010
Peter William Smith - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 15 Nov 1999
Address: Kumeu, Auckland,
Address used since 25 Mar 1997
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