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Stratum Group Limited

Type: NZ Limited Company (Ltd)
9429030507197
NZBN
4020759
Company Number
Registered
Company Status
M692230
Industry classification code
Engineering Surveying Service
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2012

Stratum Group Limited was launched on 28 Sep 2012 and issued a New Zealand Business Number of 9429030507197. This registered LTD company has been run by 8 directors: Stephen John Bos - an active director whose contract started on 01 Apr 2013,
Brett Farquhar - an active director whose contract started on 01 Apr 2021,
Shae Crossan - an active director whose contract started on 01 Apr 2021,
Steve Douglas Hayward - an active director whose contract started on 01 Apr 2021,
Andrew John Robinson - an inactive director whose contract started on 28 Sep 2012 and was terminated on 31 Mar 2023.
According to BizDb's data (updated on 03 Mar 2024), the company registered 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
A total of 1334000 shares are allocated to 16 groups (33 shareholders in total). As far as the first group is concerned, 26680 shares are held by 1 entity, namely:
Marshall, William David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 2 shareholders, holds 2% shares (exactly 26680 shares) and includes
Underwood, Erica Jaye - located at Mount Maunganui, Mount Maunganui,
Underwood, Danny Ross - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (26680 shares, 2%) belongs to 1 entity, namely:
Khanal, Atma Ram, located at Papamoa Beach, Papamoa (an individual). Stratum Group Limited has been categorised as "Engineering surveying service" (ANZSIC M692230).

Financial Data

Basic Financial info

Total number of Shares: 1334000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26680
Individual Marshall, William David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 26680
Individual Underwood, Erica Jaye Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Underwood, Danny Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 26680
Individual Khanal, Atma Ram Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 133394
Individual Powdrell, Matthew John Rd 8
Te Puke
3188
New Zealand
Entity (NZ Limited Company) Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Te Puke
3187
New Zealand
Individual Powdrell, Shontina Maria Rd 8
Te Puke
3188
New Zealand
Shares Allocation #5 Number of Shares: 225780
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Yetsenga, Bart Springfield
Rotorua
3015
New Zealand
Shares Allocation #6 Number of Shares: 199100
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Bos, Fleur Wendy Rd 7
Whakamarama
3179
New Zealand
Director Bos, Stephen John Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #7 Number of Shares: 80043
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Pearse-danker, Elles Rd 3
Oropi
3173
New Zealand
Individual Pearse-danker, Hamish Rd 3
Oropi
3173
New Zealand
Shares Allocation #8 Number of Shares: 80043
Individual Pollard, Krystie Roseanna Pukehangi
Rotorua
3015
New Zealand
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Pollard, Craig Francis Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #9 Number of Shares: 199097
Individual Farquhar, Bridget Otumoetai
Tauranga
3110
New Zealand
Individual Farquhar, Brett Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 165758
Individual Crossan, Shae Papamoa Beach
Papamoa
3118
New Zealand
Individual Crossan, Kirsten Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Te Puke
3153
New Zealand
Shares Allocation #11 Number of Shares: 165745
Individual Hayward, Steve Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Individual Hayward, Sara Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #12 Number of Shares: 1000
Individual Crossan, Shae Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Hayward, Steve Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Yetsenga, Bart Springfield
Rotorua
3015
New Zealand
Director Bart Yetsenga Springfield
Rotorua
3015
New Zealand
Shares Allocation #15 Number of Shares: 1000
Director Bos, Stephen John Matua
Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Farquhar, Brett Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd-robinson, Christine Isabelle Otumoetai
Tauranga
3110
New Zealand
Individual Robinson, Andrew John Otumoetai
Tauranga
3110
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Boyd-robinson, Christine Isabelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boyd-robinson, Christine Isabelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Boyd-robinson, Christine Isabelle Otumoetai
Tauranga
3110
New Zealand
Individual Boyd-robinson, Christine Isabelle Otumoetai
Tauranga
3110
New Zealand
Individual Boyd-robinson, Christine Isabelle Otumoetai
Tauranga
3110
New Zealand
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Lawyers
1181 Arawa Street, Rotorua

New Zealand
Individual Kemeys, Colin Ivor Rd 5
Tauranga
3175
New Zealand
Individual Kemeys, Colin Ivor Rd 5
Tauranga
3175
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Underwood, Ross Ian Rd 2
Te Puke
3182
New Zealand
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Individual Lewis, Julie Ann Rd 2
Te Puke
3182
New Zealand
Individual Lewis, John Rhett Rd 2
Te Puke
3182
New Zealand
Individual Pollard, Craig Frances Pukehangi
Rotorua
3015
New Zealand
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Lawyers
1181 Arawa Street, Rotorua

New Zealand
Individual Kemeys, Lorraine Faye Rd 5
Tauranga
3175
New Zealand
Directors

Stephen John Bos - Director

Appointment date: 01 Apr 2013

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 05 Nov 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2013


Brett Farquhar - Director

Appointment date: 01 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2021


Shae Crossan - Director

Appointment date: 01 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2021


Steve Douglas Hayward - Director

Appointment date: 01 Apr 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2021


Andrew John Robinson - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 31 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Sep 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Nov 2017


Bart Yetsenga - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 30 Sep 2022

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 28 Sep 2012


John Rhett Lewis - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 31 Mar 2021

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 28 Sep 2012


Colin Ivor Kemeys - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 11 Oct 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 28 Sep 2012

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