General information

Strumada Investments Limited

Type: NZ Limited Company (Ltd)
9429035819240
New Zealand Business Number
1376843
Company Number
Registered
Company Status

Strumada Investments Limited (issued an NZ business number of 9429035819240) was incorporated on 20 Aug 2003. 1 address is in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 02 Jun 2016. 150 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Paul Saunders (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Geoffrey Christie (an individual) - located at Thames, Thames. Next there is the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 3 entities, namely:
Williams & Gibbons Trustees Limited, located at Thames (an entity),
Geoffrey Christie, located at Thames, Thames (an individual),
Lance Christie, located at Thames (a director). The Businesscheck information was last updated on 01 Jun 2020.

Current address Type Used since
413 Pollen Street, Thames, Thames, 3500 Physical & registered 02 Jun 2016
Directors
Name and Address Role Period
Paul Michael Saunders
Thames, Thames, 3500
Address used since 14 Apr 2010
Thames, Thames, 3500
Address used since 18 Mar 2019
Director 20 Aug 2003 - current
Geoffrey Raymond Christie
Thames, Thames, 3500
Address used since 10 Mar 2020
Huapai, Kumeu, 0810
Address used since 17 Mar 2017
Huntington, Hamilton, 3210
Address used since 21 Mar 2018
Director 20 Aug 2003 - current
Lance Kenneth Wright Christie
Thames, Thames, 3500
Address used since 25 May 2016
Director 11 Dec 2008 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 05 Nov 2012 - 02 Jun 2016
Kpmg, 35 Grey Street, Tauranga Physical & registered 20 Aug 2003 - 05 Nov 2012
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
10 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paul Michael Saunders
Individual
Thames
Thames
3500
20 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Geoffrey Raymond Christie
Individual
Thames
Thames
3500
20 Aug 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Williams & Gibbons Trustees Limited
Shareholder NZBN: 9429035865537
Entity (NZ Limited Company)
Thames
25 May 2016 - current
Geoffrey Raymond Christie
Individual
Thames
Thames
3500
07 Sep 2005 - current
Lance Kenneth Wright Christie
Director
Thames
3500
25 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
07 Sep 2005 - 25 May 2016
Megan Lynette Christie
Individual
Bellevue
Tauranga
3110
07 Sep 2005 - 25 May 2016
Strat Peters
Individual
Thames
20 Aug 2003 - 15 Mar 2005
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
07 Sep 2005 - 25 May 2016
Location
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