General information

Strata Aviation Usa Limited

Type: NZ Limited Company (Ltd)
9429042545767
New Zealand Business Number
6096656
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description

Strata Aviation Usa Limited (issued an NZ business identifier of 9429042545767) was started on 05 Sep 2016. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 16 Sep 2020. 1400 shares are allocated 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:
Shapland, Mark Seymour (a director) located at Remuera, Auckland postcode 1050,
Yrw Trustees 2011 Limited (an entity) located at Tauranga postcode 3110. When considering the second group, 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, Glenn David (a director) - located at Rd 2, Warkworth,
Stevenson, Nicole (an individual) - located at Rd 2, Warkworth. "Aircraft leasing" (business classification L661905) is the category the ABS issued Strata Aviation Usa Limited. Our data was last updated on 11 May 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Glenn David Stevenson
Rd 2, Warkworth, 0982
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Mark Seymour Shapland
Remuera, Auckland, 1050
Address used since 10 May 2021
Remuera, Auckland, 1050
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 05 Sep 2016 - 16 Sep 2020
Financial Data
Financial info
1400
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Shapland, Mark Seymour
Director
Remuera
Auckland
1050
05 Sep 2016 - current
Yrw Trustees 2011 Limited
Shareholder NZBN: 9429031217361
Entity (NZ Limited Company)
Tauranga
3110
05 Sep 2016 - 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
05 Sep 2016 - current
Stevenson, Glenn David
Director
Rd 2
Warkworth
0982
05 Sep 2016 - current
Stevenson, Nicole
Individual
Rd 2
Warkworth
0982
05 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Shapland, Adrienne Louise
Individual
Remuera
Auckland
1050
05 Sep 2016 - 15 Aug 2019
Shapland, Adrienne Louise
Individual
Remuera
Auckland
1050
05 Sep 2016 - 15 Aug 2019
Location
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