General information

Stratum Management Limited

Type: NZ Limited Company (Ltd)
9429034744277
New Zealand Business Number
1639093
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Stratum Management Limited (New Zealand Business Number 9429034744277) was incorporated on 07 Jun 2005. 2 addresses are currently in use by the company: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: registered, physical). Level 5,, 86 Victoria Street, Wellington had been their registered address, up until 28 Sep 2022. Stratum Management Limited used other aliases, namely: Cas Group Management Limited from 07 Jun 2005 to 30 Nov 2005. 101 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1 share (0.99% of shares), namely:
Treadwell, Mical Shane Jervis (an individual) located at Hataitai, Wellington postcode 6021,
Stewart, David Edward (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 2 shareholders hold 14.85% of all shares (exactly 15 shares); it includes
Stewart, David Edward (an individual) - located at Khandallah, Wellington,
Treadwell, Mical Shane Jervis (an individual) - located at Hataitai, Wellington. The next group of shareholders, share allocation (84 shares, 83.17%) belongs to 3 entities, namely:
Treadwell, Mical Shane Jervis, located at Hataitai, Wellington (an individual),
Pocock, Bryan George, located at Wellington (an individual),
Stewart, Craig Alan, located at Kelburn, Wellington (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Stratum Management Limited. Businesscheck's information was updated on 21 Feb 2024.

Current address Type Used since
Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 Registered & physical & service 28 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
David Edward Stewart
Khandallah, Wellington, 6035
Address used since 03 Oct 2019
Oriental Bay, Wellington, 6011
Address used since 25 Oct 2013
Northland, Wellington, 6012
Address used since 02 Oct 2018
Director 07 Jun 2005 - current
Craig Alan Stewart
Kelburn, Wellington, 6012
Address used since 02 Oct 2018
Te Aro, Wellington, 6011
Address used since 11 Sep 2015
Director 07 Jun 2005 - current
Addresses
Previous address Type Period
Level 5,, 86 Victoria Street, Wellington, 6011 Registered & physical 13 Oct 2016 - 28 Sep 2022
15b, 30 Taranaki Street, Wellington, 6011 Physical & registered 05 Nov 2014 - 13 Oct 2016
Level 13, 1 Williston Street, Wellington, 6143 Physical & registered 31 Aug 2011 - 05 Nov 2014
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Physical & registered 17 Aug 2006 - 31 Aug 2011
Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington Registered & physical 07 Jun 2005 - 17 Aug 2006
Financial Data
Financial info
101
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
6021
19 Oct 2021 - current
Stewart, David Edward
Individual
Khandallah
Wellington
6035
07 Apr 2006 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Stewart, David Edward
Individual
Khandallah
Wellington
6035
07 Jun 2005 - current
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
6021
19 Oct 2021 - current
Shares Allocation #3 Number of Shares: 84
Shareholder Name Address Period
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
6021
19 Oct 2021 - current
Pocock, Bryan George
Individual
Wellington
21 Aug 2009 - current
Stewart, Craig Alan
Individual
Kelburn
Wellington
6012
07 Jun 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stewart, Craig Alan
Individual
Kelburn
Wellington
6012
07 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Treadwell, Mical Shane
Individual
Hataitai, Wellington
07 Jun 2005 - 19 Oct 2021
Treadwell, Mical Shane
Individual
Hataitai, Wellington
07 Jun 2005 - 19 Oct 2021
Treadwell, Mical Shane
Individual
Hataitai, Wellington
07 Jun 2005 - 19 Oct 2021
Treadwell, Mical Shane
Individual
Hataitai, Wellington
07 Jun 2005 - 19 Oct 2021
Treadwell, Mical Shane
Individual
Hataitai, Wellington
07 Jun 2005 - 19 Oct 2021
Stewart, Jeanette Marie
Individual
Tawa, Wellington
07 Jun 2005 - 21 May 2019
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
07 Jun 2005 - 07 Apr 2006
Stewart, Jeanette Marie
Individual
Tawa, Wellington
07 Jun 2005 - 21 May 2019
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
07 Jun 2005 - 07 Apr 2006
Location
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