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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stratmore, Judith Anne Individual |
Stokes Valley Lower Hutt 5019 |
05 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stratmore, John Benson Individual |
Stokes Valley Lower Hutt 5019 |
16 Jun 1954 - current |
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 |
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