Strata Aviation Usa Limited was registered on 05 Sep 2016 and issued an NZ business number of 9429042545767. This registered LTD company has been supervised by 2 directors: Glenn David Stevenson - an active director whose contract started on 05 Sep 2016,
Mark Seymour Shapland - an active director whose contract started on 05 Sep 2016.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 16 Sep 2020, Strata Aviation Usa Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
A total of 1400 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Shapland, Mark Seymour (a director) located at Remuera, Auckland postcode 1050,
Yrw Trustees 2011 Limited (an entity) located at Tauranga postcode 3110.
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, Glenn David - located at Rd 2, Warkworth,
Stevenson, Nicole - located at Rd 2, Warkworth. Strata Aviation Usa Limited is categorised as "Aircraft leasing" (ANZSIC L661905).
Previous address
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Sep 2016 to 16 Sep 2020
Basic Financial info
Total number of Shares: 1400
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Shapland, Mark Seymour |
Remuera Auckland 1050 New Zealand |
05 Sep 2016 - |
Entity (NZ Limited Company) | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 |
Tauranga 3110 New Zealand |
05 Sep 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Legal Trustees Limited Shareholder NZBN: 9429035713562 |
Silverdale Auckland 0944 New Zealand |
05 Sep 2016 - |
Director | Stevenson, Glenn David |
Rd 2 Warkworth 0982 New Zealand |
05 Sep 2016 - |
Individual | Stevenson, Nicole |
Rd 2 Warkworth 0982 New Zealand |
05 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shapland, Adrienne Louise |
Remuera Auckland 1050 New Zealand |
05 Sep 2016 - 15 Aug 2019 |
Individual | Shapland, Adrienne Louise |
Remuera Auckland 1050 New Zealand |
05 Sep 2016 - 15 Aug 2019 |
Glenn David Stevenson - Director
Appointment date: 05 Sep 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 05 Sep 2016
Mark Seymour Shapland - Director
Appointment date: 05 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2016
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