Strata Aviation Group Limited was registered on 02 Jul 2014 and issued an NZ business number of 9429041292952. This registered LTD company has been run by 2 directors: Glenn David Stevenson - an active director whose contract started on 02 Jul 2014,
Mark Seymour Shapland - an active director whose contract started on 02 Jul 2014.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Up to 16 Sep 2020, Strata Aviation Group Limited had been using 13 Mclean Street, Tauranga as their physical address.
BizDb found old names for the company: from 23 Jun 2014 to 03 May 2019 they were called Strata Aviation Indonesia Limited.
A total of 1400 shares are allocated to 2 groups (5 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Yrw Trustees 2011 Limited (an entity) located at Tauranga postcode 3110,
Shapland, Mark Seymour (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 28.57 per cent shares (exactly 400 shares) and includes
Legal Trustees Limited - located at Silverdale, Auckland,
Stevenson, Nicole - located at Rd 2, Warkworth,
Stevenson, Glenn David - located at Rd 2, Warkworth. Strata Aviation Group Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jul 2014 to 16 Sep 2020
Basic Financial info
Total number of Shares: 1400
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 |
Tauranga 3110 New Zealand |
02 Jul 2014 - |
Director | Shapland, Mark Seymour |
Remuera Auckland 1050 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Legal Trustees Limited Shareholder NZBN: 9429035713562 |
Silverdale Auckland 0944 New Zealand |
02 Jul 2014 - |
Individual | Stevenson, Nicole |
Rd 2 Warkworth 0982 New Zealand |
02 Jul 2014 - |
Director | Stevenson, Glenn David |
Rd 2 Warkworth 0982 New Zealand |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shapland, Adrienne Louise |
Remuera Auckland 1050 New Zealand |
02 Jul 2014 - 15 Aug 2019 |
Individual | Shapland, Adrienne Louise |
Remuera Auckland 1050 New Zealand |
02 Jul 2014 - 15 Aug 2019 |
Glenn David Stevenson - Director
Appointment date: 02 Jul 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Jul 2014
Mark Seymour Shapland - Director
Appointment date: 02 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2014
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