General information

Strata Property Group Limited

Type: NZ Limited Company (Ltd)
9429038128783
New Zealand Business Number
848965
Company Number
Registered
Company Status

Strata Property Group Limited (issued an NZ business number of 9429038128783) was launched on 25 Mar 1997. 2 addresses are in use by the company: 61 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West had been their registered address, up to 01 Jun 2012. Strata Property Group Limited used more aliases, namely: Aa Scaffolding Limited from 25 Mar 1997 to 28 Jun 1999. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9999 shares (99.99 per cent of shares), namely:
Kemp Trustee Co. Limited (an entity) located at Huapai, Kumeu, Auckland postcode 0810,
Taylor, Stephen Mark (an individual) located at Point Chevalier, Auckland postcode 1022,
Taylor, Stephen Frederick (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Taylor, Stephen Frederick (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
61 St Georges Bay Road, Parnell, Auckland, 1052 Registered 01 Jun 2012
61 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service 04 Jun 2013
Directors
Name and Address Role Period
Stephen Frederick Taylor
Parnell, Auckland, 1052
Address used since 28 May 2010
Director 15 Nov 1999 - current
Peter William Smith
Kumeu, Auckland,
Address used since 25 Mar 1997
Director 25 Mar 1997 - 15 Nov 1999
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 08 Jun 2009 - 01 Jun 2012
Kumeu Taxation Services Ltd, 2 Shamrock Drive, Kumeu 0841, Auckland West Registered & physical 21 May 2008 - 21 May 2008
61 St Georges Bay Road, Parnell, Auckland Physical 21 May 2008 - 21 May 2008
61 St Georges Bay Road, Parnell, Auckland Registered 21 May 2008 - 08 Jun 2009
Mclaren Guise & Associates, Lincoln Manor, Lincoln Road, Waitakere City Physical 17 May 2001 - 17 May 2001
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 17 May 2001 - 21 May 2008
Mclaren Guise Associates Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 17 May 2001 - 21 May 2008
293 Foster Road, Kumeu, Auckland Registered 11 Apr 2000 - 17 May 2001
293 Foster Road, Kumeu, Auckland Registered 16 Dec 1999 - 11 Apr 2000
293 Foster Road, Kumeu, Auckland Physical 16 Dec 1999 - 17 May 2001
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Kemp Trustee Co. Limited
Shareholder NZBN: 9429036539932
Entity (NZ Limited Company)
Huapai, Kumeu
Auckland
0810
29 Jul 2021 - current
Taylor, Stephen Mark
Individual
Point Chevalier
Auckland
1022
05 Jul 2018 - current
Taylor, Stephen Frederick
Individual
Parnell
Auckland
1052
25 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Stephen Frederick
Individual
Parnell
Auckland
1052
25 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Entity
05 Jul 2018 - 29 Jul 2021
Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Entity
Kumeu
Kumeu
0810
05 Jul 2018 - 29 Jul 2021
Smith, Peter William
Individual
Rd 1
Kumeu
0891
25 Mar 1997 - 05 Jul 2018
Location
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