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Stratum Management Limited

Type: NZ Limited Company (Ltd)
9429034744277
NZBN
1639093
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
Stantec House, Level 15
10 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Sep 2022

Stratum Management Limited, a registered company, was started on 07 Jun 2005. 9429034744277 is the NZ business number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is categorised. This company has been run by 2 directors: David Edward Stewart - an active director whose contract began on 07 Jun 2005,
Craig Alan Stewart - an active director whose contract began on 07 Jun 2005.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: registered, physical).
Stratum Management Limited had been using Level 5,, 86 Victoria Street, Wellington as their registered address up to 28 Sep 2022.
Previous aliases for the company, as we identified at BizDb, included: from 07 Jun 2005 to 30 Nov 2005 they were called Cas Group Management Limited.
A total of 101 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.99 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 15 shares (14.85 per cent). Finally we have the next share allocation (84 shares 83.17 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 5,, 86 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 13 Oct 2016 to 28 Sep 2022

Address: 15b, 30 Taranaki Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 Nov 2014 to 13 Oct 2016

Address: Level 13, 1 Williston Street, Wellington, 6143 New Zealand

Physical & registered address used from 31 Aug 2011 to 05 Nov 2014

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 17 Aug 2006 to 31 Aug 2011

Address: Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington

Registered & physical address used from 07 Jun 2005 to 17 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Stewart, David Edward Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Stewart, David Edward Khandallah
Wellington
6035
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 84
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Pocock, Bryan George Wellington

New Zealand
Individual Stewart, Craig Alan Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stewart, Craig Alan Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treadwell, Mical Shane Hataitai, Wellington

New Zealand
Individual Treadwell, Mical Shane Hataitai, Wellington

New Zealand
Individual Treadwell, Mical Shane Hataitai, Wellington

New Zealand
Individual Treadwell, Mical Shane Hataitai, Wellington

New Zealand
Individual Treadwell, Mical Shane Hataitai, Wellington

New Zealand
Individual Stewart, Jeanette Marie Tawa, Wellington

New Zealand
Entity Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Individual Stewart, Jeanette Marie Tawa, Wellington

New Zealand
Entity Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Directors

David Edward Stewart - Director

Appointment date: 07 Jun 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Oct 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 25 Oct 2013

Address: Northland, Wellington, 6012 New Zealand

Address used since 02 Oct 2018


Craig Alan Stewart - Director

Appointment date: 07 Jun 2005

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Oct 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 Sep 2015

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