General information

Stratus Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035275336
New Zealand Business Number
1536672
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Stratus Financial Services Limited (issued an NZ business identifier of 9429035275336) was registered on 16 Jul 2004. 1 address is currently in use by the company: Level 7, 234 Wakefield Street, Wellington (type: registered, physical). Level 8, 114 The Terrace, Wellington had been their physical address, up to 21 Jun 2005. 7200 shares are allotted to 16 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 1000 shares (13.89% of shares), namely:
Thomas Mahony (an individual) located at Island Bay, Wellington postcode 6023,
Maree Mahony (an individual) located at Alicetown, Lower Hutt postcode 5010,
Mark Fairfield (an individual) located at Alicetown, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 6.94% of all shares (exactly 500 shares); it includes
Timothy Shaun Mccombe (an other) - located at Blenheim, Blenheim,
Michelle Stephanie Miller (an other) - located at Blenheim, Blenheim,
Russell Phillip Brian Knox (an other) - located at Blenheim, Blenheim. Next there is the 3rd group of shareholders, share allocation (400 shares, 5.56%) belongs to 2 entities, namely:
Tina Francis, located at Whitby, Porirua (an individual),
Wayne Head, located at Whitby, Porirua (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Stratus Financial Services Limited. The Businesscheck data was updated on 11 May 2021.

Current address Type Used since
Level 7, 234 Wakefield Street, Wellington, 6011 Physical 21 Jun 2005
Level 7, 234 Wakefield Street, Wellington Registered 24 Mar 2006
Contact info
64 4 4996500
Phone (Phone)
contact@stratusnz.nz
Email
https://stratusnz.nz/
Website
Directors
Name and Address Role Period
Michael Dowling
Ohau, Levin, 5570
Address used since 14 Mar 2017
Director 16 Jul 2004 - current
Neil Steven Carter
Belmont, Lower Hutt, 5010
Address used since 21 May 2010
Director 01 Sep 2009 - current
Judith Ann Drummond
Churton Park, Wellington, 6037
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
David Collins
Wilton, Wellington, 6012
Address used since 21 May 2010
Director 16 Jul 2004 - 01 Jul 2020
Addresses
Principal place of activity
114 The Terrace, Level 8 , Wellington , 6143
Previous address Type Period
Level 8, 114 The Terrace, Wellington Physical 16 Jul 2004 - 21 Jun 2005
Level 8, 114 The Terrace, Wellington Registered 16 Jul 2004 - 24 Mar 2006
Financial Data
Financial info
7200
Total number of Shares
June
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Thomas Mahony
Individual
Island Bay
Wellington
6023
05 Mar 2021 - current
Maree Mahony
Individual
Alicetown
Lower Hutt
5010
05 Mar 2021 - current
Mark Fairfield
Individual
Alicetown
Lower Hutt
5010
05 Mar 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Timothy Shaun Mccombe
Other
Blenheim
Blenheim
7201
01 May 2020 - current
Michelle Stephanie Miller
Other
Blenheim
Blenheim
7201
01 May 2020 - current
Russell Phillip Brian Knox
Other
Blenheim
Blenheim
7201
01 May 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Tina Gaye Francis
Individual
Whitby
Porirua
5024
30 Jun 2017 - current
Wayne Bernard Head
Individual
Whitby
Porirua
5024
30 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
25 Feb 2013 - current
Judith Ann Drummond
Individual
Churton Park
Wellington
6037
25 Feb 2013 - current
Terry Lawrence Drummond
Individual
Churton Park
Wellington
6037
25 Feb 2013 - current
Shares Allocation #5 Number of Shares: 800
Shareholder Name Address Period
Karen Joy Carter
Individual
Normandale
Lower Hutt
5010
02 Oct 2009 - current
Neil Steven Carter
Individual
Normandale
Lower Hutt
5010
02 Oct 2009 - current
Shares Allocation #6 Number of Shares: 3300
Shareholder Name Address Period
Michelle Margaret Dowling
Individual
Wilton
Wellington
6012
26 Feb 2010 - current
Michael Dowling
Individual
Wilton
Wellington
6012
16 Jul 2004 - current
Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Entity (NZ Limited Company)
Petherick Tower
38 -42 Waring Taylor Street, Wellington
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Shona Margaret Spero
Individual
Titahi Bay
Porirua
5022
29 Jun 2018 - 05 Mar 2021
Shona Margaret Spero
Individual
Titahi Bay
Porirua
5022
29 Jun 2018 - 05 Mar 2021
Peter Michael Ballantyne
Individual
Te Aro
Wellington
6011
30 Oct 2015 - 05 Mar 2021
M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
Entity
234 Wakefield Street
Wellington
0000
29 Jun 2018 - 05 Mar 2021
M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
Entity
234 Wakefield Street
Wellington
0000
29 Jun 2018 - 05 Mar 2021
Helen Ballantyne
Individual
Te Aro
Wellington
6011
30 Oct 2015 - 05 Mar 2021
David Collins
Individual
Wadestown
Wellington
6012
16 Jul 2004 - 05 Mar 2021
David Collins
Individual
Wadestown
Wellington
6012
16 Jul 2004 - 05 Mar 2021
David Collins
Individual
Wadestown
Wellington
6012
16 Jul 2004 - 05 Mar 2021
Collins Brenda Joan
Individual
Rd 3
Motueka
7198
26 Feb 2010 - 05 Mar 2021
Collins Brenda Joan
Individual
Wilton
Wellington
6012
26 Feb 2010 - 05 Mar 2021
Collins Brenda Joan
Individual
Rd 3
Motueka
7198
26 Feb 2010 - 05 Mar 2021
M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Entity
26 Feb 2008 - 25 Feb 2013
Graeme David Ward
Individual
Ngaio
Wellington
27 Jun 2007 - 26 Feb 2008
Russell Gordon Law
Individual
Ngaio
Wellington
6035
26 Feb 2010 - 29 Jun 2018
Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Entity
26 Feb 2010 - 30 Oct 2015
M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Entity
26 Feb 2008 - 25 Feb 2013
Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Entity
26 Feb 2010 - 30 Oct 2015
Indira Menon
Individual
Tawa
Wellington
16 Jul 2004 - 14 Jun 2005
Malcolm Carr
Individual
Torbay
Auckland
16 Jul 2004 - 27 Jun 2007
Location
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