Strata Group Consulting Engineers Limited
Type: NZ Limited Company (Ltd)Strata Group Consulting Engineers Limited (issued an NZBN of 9429032704969) was started on 09 Jun 2008. 3 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 17 Oct 2023. 1200 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 50 shares (4.17 per cent of shares), namely:
Yortt, Marcus (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (100 shares); it includes
Wilkinson Investments Limited (an entity) - located at Hastings. Moving on to the next group of shareholders, share allotment (150 shares, 12.5%) belongs to 3 entities, namely:
Hawkes Bay Trustee Company (Mm) Limited, located at Hastings (an entity),
Price, Claire, located at Havelock North, Havelock North (an individual),
Price, Luke Richard, located at Havelock North, Havelock North (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Moore Stephens Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 | Other (Address For Share Register) | 22 Mar 2013 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Grant Nettlingham
Havelock North, Havelock North, 4130
Address used since 20 Apr 2016 |
Director | 31 Jul 2009 - current |
|
Duncan Robert Bruce
Havelock North, Havelock North, 4130
Address used since 24 Apr 2020
Havelock North, Havelock North, 4130
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Edward Guy Lethbridge
Hospital Hill, Napier, 4110
Address used since 20 Apr 2016 |
Director | 09 Jun 2008 - 20 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 17 Oct 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 29 Apr 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 03 Apr 2013 - 29 Apr 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Physical & registered | 02 Jun 2010 - 03 Apr 2013 |
| Markhams Mri Hawkes Bay Limited, 405n King Street, Hastings | Physical & registered | 09 Jun 2008 - 02 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yortt, Marcus Individual |
Havelock North Havelock North 4130 |
15 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson Investments Limited Shareholder NZBN: 9429051539672 Entity (NZ Limited Company) |
Hastings 4122 |
13 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 Entity (NZ Limited Company) |
Hastings 4122 |
15 Dec 2020 - current |
|
Price, Claire Individual |
Havelock North Havelock North 4130 |
15 Dec 2020 - current |
|
Price, Luke Richard Individual |
Havelock North Havelock North 4130 |
15 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Joblin Trustees Limited Shareholder NZBN: 9429048812535 Entity (NZ Limited Company) |
Hastings 4122 |
15 Dec 2020 - current |
|
Joblin, Kimberley Jan Individual |
Taradale Napier 4112 |
15 Dec 2020 - current |
|
Joblin, Daniel Paul Individual |
Taradale Napier 4112 |
15 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Investments Limited Shareholder NZBN: 9429030081307 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucknow Investments Limited Shareholder NZBN: 9429037307554 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
13 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nettlingham, Russell Grant Individual |
Havelock North |
31 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Duncan Robert Individual |
Havelock North Havelock North 4130 |
22 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nettlingham, Vicki Individual |
Havelock North |
13 Aug 2009 - 13 Sep 2023 |
|
Wilkinson, Philip John Individual |
Rd 2 Hastings 4172 |
15 Dec 2020 - 13 Sep 2023 |
|
Lethbridge, Sonya Individual |
Napier |
13 Aug 2009 - 20 Dec 2019 |
|
Lethbridge, Edward Guy Individual |
Napier |
09 Jun 2008 - 20 Dec 2019 |
|
Charteris, Simon Individual |
Fernhill R D 5 Hastings |
13 Aug 2009 - 20 Dec 2019 |
|
Lethbridge, Sonya Individual |
Napier |
13 Aug 2009 - 20 Dec 2019 |
|
Lethbridge, Edward Individual |
Napier |
13 Aug 2009 - 20 Dec 2019 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |