General information
Stratum Group Limited
Type: NZ Limited Company (Ltd)9429030507197
New Zealand Business Number
4020759
Company Number
Registered
Company Status
M692230 - Engineering Surveying Service
Industry classification codes with description
Stratum Group Limited (issued an NZ business identifier of 9429030507197) was incorporated on 28 Sep 2012. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 1334000 shares are allocated to 33 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 26680 shares (2% of shares), namely:
Marshall, William David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 2% of all shares (26680 shares); it includes
Underwood, Erica Jaye (an individual) - located at Mount Maunganui, Mount Maunganui,
Underwood, Danny Ross (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (26680 shares, 2%) belongs to 1 entity, namely:
Khanal, Atma Ram, located at Papamoa Beach, Papamoa (an individual). "Engineering surveying service" (business classification M692230) is the category the Australian Bureau of Statistics issued to Stratum Group Limited. Our database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 28 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Bos
Rd 7, Whakamarama, 3179
Address used since 05 Nov 2018
Matua, Tauranga, 3110
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Brett Farquhar
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Shae Crossan
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Steve Douglas Hayward
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew John Robinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2012
Otumoetai, Tauranga, 3110
Address used since 28 Nov 2017 |
Director | 28 Sep 2012 - 31 Mar 2023 |
|
Bart Yetsenga
Springfield, Rotorua, 3015
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 30 Sep 2022 |
|
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 31 Mar 2021 |
|
Colin Ivor Kemeys
Rd 5, Tauranga, 3175
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 11 Oct 2017 |
Financial Data
Financial info
1334000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26680
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, William David Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 26680
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Erica Jaye Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Apr 2023 - current |
|
Underwood, Danny Ross Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 26680
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanal, Atma Ram Individual |
Papamoa Beach Papamoa 3118 |
02 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 133394
| Shareholder Name | Address | Period |
|---|---|---|
|
Powdrell, Matthew John Individual |
Rd 8 Te Puke 3188 |
02 Nov 2018 - current |
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Entity (NZ Limited Company) |
Te Puke 3187 |
02 Nov 2018 - current |
|
Powdrell, Shontina Maria Individual |
Rd 8 Te Puke 3188 |
02 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 225780
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Sep 2018 - current |
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
28 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 199100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Sep 2019 - current |
|
Bos, Fleur Wendy Individual |
Rd 7 Whakamarama 3179 |
23 Jul 2013 - current |
|
Bos, Stephen John Director |
Rd 7 Whakamarama 3179 |
23 Jul 2013 - current |
Shares Allocation #7 Number of Shares: 80043
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Nov 2018 - current |
|
Pearse-danker, Elles Individual |
Rd 3 Oropi 3173 |
02 Nov 2018 - current |
|
Pearse-danker, Hamish Individual |
Rd 3 Oropi 3173 |
02 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 80043
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Krystie Roseanna Individual |
Pukehangi Rotorua 3015 |
02 May 2022 - current |
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
02 May 2022 - current |
|
Pollard, Craig Francis Individual |
Pukehangi Rotorua 3015 |
05 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 199097
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Bridget Individual |
Otumoetai Tauranga 3110 |
16 Oct 2017 - current |
|
Farquhar, Brett Individual |
Otumoetai Tauranga 3110 |
16 Nov 2015 - current |
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
16 Oct 2017 - current |
Shares Allocation #10 Number of Shares: 165758
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Shae Individual |
Papamoa Beach Papamoa 3118 |
18 Oct 2016 - current |
|
Crossan, Kirsten Individual |
Papamoa Beach Papamoa 3118 |
18 Oct 2016 - current |
|
Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 Entity (NZ Limited Company) |
Te Puke 3153 |
18 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 165745
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Steve Douglas Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Oct 2016 - current |
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
16 Oct 2017 - current |
|
Hayward, Sara Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Oct 2017 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Shae Individual |
Papamoa Beach Papamoa 3118 |
18 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Steve Douglas Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Oct 2016 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
28 Sep 2012 - current |
|
Bart Yetsenga Director |
Springfield Rotorua 3015 |
28 Sep 2012 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bos, Stephen John Director |
Matua Tauranga 3110 |
23 Jul 2013 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Brett Individual |
Otumoetai Tauranga 3110 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
28 Sep 2012 - 02 Apr 2023 |
|
Robinson, Andrew John Individual |
Otumoetai Tauranga 3110 |
28 Sep 2012 - 02 Apr 2023 |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Boyd-robinson, Christine Isabelle Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Sep 2012 - 02 Apr 2023 |
|
Boyd-robinson, Christine Isabelle Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Sep 2012 - 02 Apr 2023 |
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
28 Sep 2012 - 02 Apr 2023 |
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
28 Sep 2012 - 02 Apr 2023 |
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
28 Sep 2012 - 02 Apr 2023 |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
Lawyers 1181 Arawa Street, Rotorua |
28 Sep 2012 - 18 Sep 2018 |
|
Kemeys, Colin Ivor Individual |
Rd 5 Tauranga 3175 |
28 Sep 2012 - 16 Oct 2017 |
|
Kemeys, Colin Ivor Individual |
Rd 5 Tauranga 3175 |
28 Sep 2012 - 16 Oct 2017 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
28 Sep 2012 - 16 Oct 2017 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
28 Sep 2012 - 16 Oct 2017 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
28 Sep 2012 - 16 Oct 2017 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
28 Sep 2012 - 16 Oct 2017 | |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Lewis, John Rhett Individual |
Rd 2 Te Puke 3182 |
28 Sep 2012 - 21 Apr 2021 |
|
Pollard, Craig Frances Individual |
Pukehangi Rotorua 3015 |
02 Nov 2018 - 05 Nov 2018 |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
Lawyers 1181 Arawa Street, Rotorua |
28 Sep 2012 - 18 Sep 2018 |
|
Kemeys, Lorraine Faye Individual |
Rd 5 Tauranga 3175 |
28 Sep 2012 - 16 Oct 2017 |
Location
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Cac Limited 247 Cameron Road |
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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