Stratum Group Limited was launched on 28 Sep 2012 and issued a New Zealand Business Number of 9429030507197. This registered LTD company has been run by 9 directors: Stephen John Bos - an active director whose contract started on 01 Apr 2013,
Brett Farquhar - an active director whose contract started on 01 Apr 2021,
Shae Crossan - an active director whose contract started on 01 Apr 2021,
Steve Douglas Hayward - an active director whose contract started on 01 Apr 2021,
Matthew John Powdrell - an active director whose contract started on 28 Mar 2024.
According to BizDb's data (updated on 18 May 2025), the company registered 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
A total of 1334000 shares are allocated to 18 groups (35 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Marshall, William David (an individual) located at Matamata postcode 3400.
Another group consists of 3 shareholders, holds 1.5% shares (exactly 20010 shares) and includes
Furniss, Anna Maree - located at Aongatete,
Furniss Kurth Trustee Company Limited - located at Palmerston North,
Furniss, Mathew Carl - located at Aongatete.
The 3rd share allocation (20010 shares, 1.5%) belongs to 1 entity, namely:
Putt, Karla Maree, located at Rotorua (an individual). Stratum Group Limited has been categorised as "Engineering surveying service" (ANZSIC M692230).
Basic Financial info
Total number of Shares: 1334000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Marshall, William David |
Matamata 3400 New Zealand |
02 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 20010 | |||
| Individual | Furniss, Anna Maree |
Aongatete 3181 New Zealand |
10 Apr 2025 - |
| Entity (NZ Limited Company) | Furniss Kurth Trustee Company Limited Shareholder NZBN: 9429046003553 |
Palmerston North 4410 New Zealand |
10 Apr 2025 - |
| Individual | Furniss, Mathew Carl |
Aongatete 3181 New Zealand |
10 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 20010 | |||
| Individual | Putt, Karla Maree |
Rotorua 3015 New Zealand |
10 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 39020 | |||
| Individual | Marshall, William David |
Matamata 3400 New Zealand |
02 Apr 2023 - |
| Shares Allocation #5 Number of Shares: 106720 | |||
| Individual | Underwood, Erica Jaye |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 2023 - |
| Individual | Underwood, Danny Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Apr 2023 - |
| Shares Allocation #6 Number of Shares: 26680 | |||
| Individual | Lewis, Melanie Rochelle |
Papamoa 3118 New Zealand |
10 Apr 2025 - |
| Shares Allocation #7 Number of Shares: 200094 | |||
| Entity (NZ Limited Company) | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 |
Te Puke 3187 New Zealand |
02 Nov 2018 - |
| Individual | Powdrell, Matthew John |
Rd 8 Te Puke 3188 New Zealand |
02 Nov 2018 - |
| Individual | Powdrell, Shontina Maria |
Rd 8 Te Puke 3188 New Zealand |
02 Nov 2018 - |
| Shares Allocation #8 Number of Shares: 26680 | |||
| Individual | Khanal, Atma Ram |
Papamoa Beach Papamoa 3118 New Zealand |
02 Apr 2023 - |
| Shares Allocation #9 Number of Shares: 199100 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
17 Sep 2019 - |
| Individual | Bos, Fleur Wendy |
Rd 7 Whakamarama 3179 New Zealand |
23 Jul 2013 - |
| Director | Bos, Stephen John |
Rd 7 Whakamarama 3179 New Zealand |
23 Jul 2013 - |
| Shares Allocation #10 Number of Shares: 80043 | |||
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
02 Nov 2018 - |
| Individual | Pearse-danker, Elles |
Rd 3 Oropi 3173 New Zealand |
02 Nov 2018 - |
| Individual | Pearse-danker, Hamish |
Rd 3 Oropi 3173 New Zealand |
02 Nov 2018 - |
| Shares Allocation #11 Number of Shares: 80043 | |||
| Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
02 May 2022 - |
| Individual | Pollard, Krystie Roseanna |
Pukehangi Rotorua 3015 New Zealand |
02 May 2022 - |
| Individual | Pollard, Craig Francis |
Pukehangi Rotorua 3015 New Zealand |
05 Nov 2018 - |
| Shares Allocation #12 Number of Shares: 199097 | |||
| Individual | Farquhar, Bridget |
Otumoetai Tauranga 3110 New Zealand |
16 Oct 2017 - |
| Individual | Farquhar, Brett |
Otumoetai Tauranga 3110 New Zealand |
16 Nov 2015 - |
| Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
16 Oct 2017 - |
| Shares Allocation #13 Number of Shares: 165758 | |||
| Individual | Crossan, Kirsten |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2016 - |
| Individual | Crossan, Shae |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2016 - |
| Entity (NZ Limited Company) | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 |
Te Puke 3153 New Zealand |
18 Oct 2016 - |
| Shares Allocation #14 Number of Shares: 165745 | |||
| Individual | Hayward, Steve Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Oct 2016 - |
| Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
16 Oct 2017 - |
| Individual | Hayward, Sara |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Oct 2017 - |
| Shares Allocation #15 Number of Shares: 1000 | |||
| Individual | Crossan, Shae |
Papamoa Beach Papamoa 3118 New Zealand |
18 Oct 2016 - |
| Shares Allocation #16 Number of Shares: 1000 | |||
| Individual | Hayward, Steve Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Oct 2016 - |
| Shares Allocation #17 Number of Shares: 1000 | |||
| Director | Bos, Stephen John |
Matua Tauranga 3110 New Zealand |
23 Jul 2013 - |
| Shares Allocation #18 Number of Shares: 1000 | |||
| Individual | Farquhar, Brett |
Otumoetai Tauranga 3110 New Zealand |
16 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
18 Sep 2018 - 10 Apr 2025 |
| Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
18 Sep 2018 - 10 Apr 2025 |
| Entity | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 |
Tauranga Tauranga 3110 New Zealand |
18 Sep 2018 - 10 Apr 2025 |
| Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
28 Sep 2012 - 10 Apr 2025 |
| Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
28 Sep 2012 - 10 Apr 2025 |
| Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
28 Sep 2012 - 10 Apr 2025 |
| Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
28 Sep 2012 - 10 Apr 2025 |
| Individual | Yetsenga, Bart |
Springfield Rotorua 3015 New Zealand |
28 Sep 2012 - 10 Apr 2025 |
| Individual | Furnis, Anna Maree |
Aongatete 3181 New Zealand |
10 Apr 2025 - 10 Apr 2025 |
| Entity | Stratum Group Limited Shareholder NZBN: 9429030507197 Company Number: 4020759 |
Tauranga 3110 New Zealand |
03 Apr 2024 - 02 Oct 2024 |
| Entity | Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 |
Lawyers 1181 Arawa Street, Rotorua New Zealand |
28 Sep 2012 - 18 Sep 2018 |
| Individual | Kemeys, Colin Ivor |
Rd 5 Tauranga 3175 New Zealand |
28 Sep 2012 - 16 Oct 2017 |
| Individual | Boyd-robinson, Christine Isabelle |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Robinson, Andrew John |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Underwood, Ross Ian |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Boyd-robinson, Christine Isabelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Boyd-robinson, Christine Isabelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Boyd-robinson, Christine Isabelle |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Boyd-robinson, Christine Isabelle |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Boyd-robinson, Christine Isabelle |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2012 - 02 Apr 2023 |
| Individual | Kemeys, Colin Ivor |
Rd 5 Tauranga 3175 New Zealand |
28 Sep 2012 - 16 Oct 2017 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
28 Sep 2012 - 16 Oct 2017 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
28 Sep 2012 - 16 Oct 2017 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
28 Sep 2012 - 16 Oct 2017 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
28 Sep 2012 - 16 Oct 2017 | |
| Individual | Underwood, Ross Ian |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Underwood, Ross Ian |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Underwood, Ross Ian |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Lewis, Julie Ann |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Lewis, John Rhett |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2012 - 21 Apr 2021 |
| Individual | Pollard, Craig Frances |
Pukehangi Rotorua 3015 New Zealand |
02 Nov 2018 - 05 Nov 2018 |
| Entity | Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 |
Lawyers 1181 Arawa Street, Rotorua New Zealand |
28 Sep 2012 - 18 Sep 2018 |
| Individual | Kemeys, Lorraine Faye |
Rd 5 Tauranga 3175 New Zealand |
28 Sep 2012 - 16 Oct 2017 |
Stephen John Bos - Director
Appointment date: 01 Apr 2013
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 05 Nov 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2013
Brett Farquhar - Director
Appointment date: 01 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2021
Shae Crossan - Director
Appointment date: 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2021
Steve Douglas Hayward - Director
Appointment date: 01 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2021
Matthew John Powdrell - Director
Appointment date: 28 Mar 2024
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 28 Mar 2024
Andrew John Robinson - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Sep 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Nov 2017
Bart Yetsenga - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 30 Sep 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 28 Sep 2012
John Rhett Lewis - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 31 Mar 2021
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 28 Sep 2012
Colin Ivor Kemeys - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 11 Oct 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Sep 2012
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