General information

Stratmore Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429040948867
New Zealand Business Number
8706
Company Number
Registered
Company Status

Stratmore Construction Solutions Limited (issued an NZ business number of 9429040948867) was registered on 16 Jun 1954. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. Stratmore Construction Solutions Limited used more names, namely: Fraser Brown & Stratmore Limited from 29 Jun 1970 to 29 Jul 2016, Fraser, Brown & Stratmore (Silicones) Limited (16 Jun 1954 to 29 Jun 1970). 400000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 399998 shares (100 per cent of shares), namely:
Stratmore, Judith Anne (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Bwmd Trustee Company 83 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Stratmore, John Benson (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Stratmore, Judith Anne (an individual) - located at Stokes Valley, Lower Hutt. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Stratmore, John Benson, located at Stokes Valley, Lower Hutt (an individual). Our information was updated on 10 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Feb 2020
Directors
Name and Address Role Period
Judith Anne Stratmore
Stokes Valley, Lower Hutt, 5019
Address used since 15 Jun 2010
Director 13 Jul 1988 - current
John Benson Stratmore
Stokes Valley, Lower Hutt, 5019
Address used since 15 Jun 2010
Director 13 Jul 1988 - current
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 20 Apr 2018
1 Grant Road, Thorndon, Wellington, 6011
Address used since 04 Dec 2014
Director 04 Dec 2014 - 27 Jun 2018
Hamish Stratmore
Silverstream, Upper Hutt, 5019
Address used since 31 Jan 2014
Director 31 Jan 2014 - 05 Feb 2018
David James Underwood
Kelburn, Wellington, 6012
Address used since 13 Jul 1988
Director 13 Jul 1988 - 09 Jun 2015
Elizabeth Frere Stratmore
Stokes Valley,
Address used since 13 Jul 1988
Director 13 Jul 1988 - 06 Oct 1998
Addresses
Previous address Type Period
Level 5, 203 Willis Street, Te Aro, Wellington, 6011 Physical & registered 22 Aug 2018 - 05 Feb 2020
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered 13 Sep 2017 - 22 Aug 2018
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 18 Apr 2017 - 13 Sep 2017
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 08 Nov 2013 - 18 Apr 2017
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 05 Apr 2013 - 08 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 18 Jun 2009 - 05 Apr 2013
Martin Jarvie Underwood & Hall, 3rd Flr Borthwick Hse, 85 The Terrace, Wellington Registered 17 Jul 1998 - 18 Jun 2009
Martin Jarvie Underwood & Hall, 3rd Flr Borthwick Hse, 85 The Terrace, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 01 Jul 1997 - 18 Jun 2009
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399998
Shareholder Name Address Period
Stratmore, Judith Anne
Individual
Stokes Valley
Lower Hutt
5019
05 Apr 2017 - current
Bwmd Trustee Company 83 Limited
Shareholder NZBN: 9429046248671
Entity (NZ Limited Company)
Te Aro
Wellington
6011
18 Jun 2021 - current
Stratmore, John Benson
Individual
Stokes Valley
Lower Hutt
5019
16 Jun 1954 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stratmore, Judith Anne
Individual
Stokes Valley
Lower Hutt
5019
05 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stratmore, John Benson
Individual
Stokes Valley
Lower Hutt
5019
16 Jun 1954 - current

Historic shareholders

Shareholder Name Address Period
Kyc Trustees 54 Limited
Shareholder NZBN: 9429041516812
Company Number: 5511806
Entity
Wellington Central
Wellington
6011
05 Apr 2017 - 18 Jun 2021
Kyc Trustees 54 Limited
Shareholder NZBN: 9429041516812
Company Number: 5511806
Entity
Wellington Central
Wellington
6011
05 Apr 2017 - 18 Jun 2021
Stratmore, Hamish Benson
Individual
Silverstream
Upper Hutt
5019
19 Jun 2007 - 05 Apr 2017
Underwood, David James
Individual
Kelburn
Wellington
6012
16 Jun 1954 - 18 Jun 2015
Matthew James Underwood
Director
1 Grant Road, Thorndon
Wellington
6011
18 Jun 2015 - 05 Apr 2017
Underwood, Matthew James
Individual
1 Grant Road, Thorndon
Wellington
6011
18 Jun 2015 - 05 Apr 2017
Location
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