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Stratus Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429031826761
NZBN
2344609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
C/-level 7
234 Wakefield Street
Wellington New Zealand
Physical & registered & service address used since 27 Oct 2009
Po Box 10337
The Terrace
Wellington 6143
New Zealand
Postal address used since 10 Jun 2020
Level 7
234 Wakefield Street
Wellington 6011
New Zealand
Delivery address used since 10 Jun 2020

Stratus Insurance Brokers Limited was registered on 27 Oct 2009 and issued a New Zealand Business Number of 9429031826761. This registered LTD company has been managed by 4 directors: Michael Dowling - an active director whose contract started on 27 Oct 2009,
Neil Steven Carter - an active director whose contract started on 27 Oct 2009,
Judith Ann Drummond - an active director whose contract started on 01 Apr 2020,
David Collins - an inactive director whose contract started on 27 Oct 2009 and was terminated on 01 Apr 2020.
According to BizDb's data (updated on 26 Mar 2024), this company filed 1 address: 158 The Terrace, Wellington Central, Wellington, 6011 (category: office, postal).
A total of 6800 shares are issued to 4 groups (11 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Drummond, Judith Ann (an individual) located at Churton Park, Wellington postcode 6037,
Drummond, Terry Lawrence (an individual) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 2 shareholders, holds 47.06% shares (exactly 3200 shares) and includes
Carter, Neil Steven - located at Lower Hutt,
Carter, Karen Joy - located at Lower Hutt.
The third share allocation (3200 shares, 47.06%) belongs to 3 entities, namely:
Tmf Trustee Services (2005) Limited, located at Petherick Tower, 38 -42 Waring Taylor Street, Wellington (an entity),
Dowling, Michelle Margaret, located at Rd 20, Ohau (an individual),
Dowling, Michael, located at Rd 20, Ohau (an individual). Stratus Insurance Brokers Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: 158 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Office address used from 13 Jun 2022

Principal place of activity

158 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Contact info
64 4 4996500
10 Jun 2020 Phone
michael@stratusnz.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
https://stratusnz.nz/
10 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 6800

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Individual Drummond, Judith Ann Churton Park
Wellington
6037
New Zealand
Individual Drummond, Terry Lawrence Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 3200
Individual Carter, Neil Steven Lower Hutt
Individual Carter, Karen Joy Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 3200
Entity (NZ Limited Company) Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Petherick Tower
38 -42 Waring Taylor Street, Wellington
Individual Dowling, Michelle Margaret Rd 20
Ohau
5570
New Zealand
Individual Dowling, Michael Rd 20
Ohau
5570
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Knox, Russell Phillip Brian Blenheim
Blenheim
7201
New Zealand
Individual Mccombe, Timothy Shaun Blenheim
Blenheim
7201
New Zealand
Individual Miller, Michelle Stephanie Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, David Wadestown
Wellington
Entity M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
Individual Spero, Shona Margaret Titahi Bay
Porirua
5022
New Zealand
Entity M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
234 Wakefield Street
Wellington
0000
New Zealand
Individual Collins, David Wadestown
Wellington
Individual Collins, Brenda Joan Rd 3
Motueka
7198
New Zealand
Individual Collins, Brenda Joan Rd 3
Motueka
7198
New Zealand
Individual Law, Russell Gordon Ngaio
Wellington
6035
New Zealand
Directors

Michael Dowling - Director

Appointment date: 27 Oct 2009

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 29 Jun 2018

Address: Wilton, Wellington, 6012 New Zealand

Address used since 28 Jul 2016


Neil Steven Carter - Director

Appointment date: 27 Oct 2009

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 19 Sep 2011


Judith Ann Drummond - Director

Appointment date: 01 Apr 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Apr 2020


David Collins - Director (Inactive)

Appointment date: 27 Oct 2009

Termination date: 01 Apr 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 19 Sep 2011

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