Strata Aviation Group Limited (issued an NZ business identifier of 9429041292952) was incorporated on 02 Jul 2014. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 16 Sep 2020. Strata Aviation Group Limited used more names, namely: Strata Aviation Indonesia Limited from 23 Jun 2014 to 03 May 2019. 1400 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (71.43 per cent of shares), namely:
Yrw Trustees 2011 Limited (an entity) located at Tauranga postcode 3110,
Shapland, Mark Seymour (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 28.57 per cent of all shares (400 shares); it includes
Legal Trustees Limited (an entity) - located at Silverdale, Auckland,
Stevenson, Nicole (an individual) - located at Rd 2, Warkworth,
Stevenson, Glenn David (a director) - located at Rd 2, Warkworth. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Strata Aviation Group Limited. The Businesscheck information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Glenn David Stevenson
Rd 2, Warkworth, 0982
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
Mark Seymour Shapland
Remuera, Auckland, 1050
Address used since 10 May 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Physical & registered | 02 Jul 2014 - 16 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Jul 2014 - current |
Shapland, Mark Seymour Director |
Remuera Auckland 1050 |
02 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Entity (NZ Limited Company) |
Silverdale Auckland 0944 |
02 Jul 2014 - current |
Stevenson, Nicole Individual |
Rd 2 Warkworth 0982 |
02 Jul 2014 - current |
Stevenson, Glenn David Director |
Rd 2 Warkworth 0982 |
02 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
02 Jul 2014 - 15 Aug 2019 |
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
02 Jul 2014 - 15 Aug 2019 |
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