General information

Strata Aviation Group Limited

Type: NZ Limited Company (Ltd)
9429041292952
New Zealand Business Number
5328901
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 02 Jul 2014 - 16 Sep 2020
Financial Data
Financial info
1400
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 400
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

Historic shareholders

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
Location
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