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Strata Group Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429032704969
NZBN
2140100
Company Number
Registered
Company Status
Current address
Moore Stephens Markhams Hawkes Bay Ltd
405n King Street
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 22 Mar 2013
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

Strata Group Consulting Engineers Limited was launched on 09 Jun 2008 and issued an NZBN of 9429032704969. The registered LTD company has been managed by 4 directors: Duncan Robert Bruce - an active director whose contract began on 08 Oct 2013,
Luke Richard Price - an active director whose contract began on 26 Jul 2024,
Russell Grant Nettlingham - an inactive director whose contract began on 31 Jul 2009 and was terminated on 26 Jul 2024,
Edward Guy Lethbridge - an inactive director whose contract began on 09 Jun 2008 and was terminated on 20 Dec 2019.
As stated in our information (last updated on 04 Jun 2025), the company uses 3 addresses: 308 Queen Street East, Hastings, 4122 (registered address),
308 Queen Street East, Hastings, 4122 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (physical address),
Moore Stephens Markhams Hawkes Bay Ltd, 405N King Street, Hastings, 4122 (other address) among others.
Until 17 Oct 2023, Strata Group Consulting Engineers Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 1200 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Itasl Price Limited (an entity) located at Hastings postcode 4122,
Price, Claire (an individual) located at Havelock North, Havelock North postcode 4130,
Price, Luke Richard (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 100 shares) and includes
Price, Luke Richard - located at Havelock North, Havelock North.
The 3rd share allotment (75 shares, 6.25%) belongs to 2 entities, namely:
Yortt, Marta Joanna, located at Havelock North, Havelock North (an individual),
Yortt, Marcus, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 01 Nov 2019 to 17 Oct 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 29 Apr 2016 to 01 Nov 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 03 Apr 2013 to 29 Apr 2016

Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 02 Jun 2010 to 03 Apr 2013

Address #5: Markhams Mri Hawkes Bay Limited, 405n King Street, Hastings

Physical & registered address used from 09 Jun 2008 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Itasl Price Limited
Shareholder NZBN: 9429052427961
Hastings
4122
New Zealand
Individual Price, Claire Havelock North
Havelock North
4130
New Zealand
Individual Price, Luke Richard Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Price, Luke Richard Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Yortt, Marta Joanna Havelock North
Havelock North
4130
New Zealand
Individual Yortt, Marcus Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 140
Entity (NZ Limited Company) Wilkinson Investments Limited
Shareholder NZBN: 9429051539672
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Joblin, Daniel Paul Taradale
Napier
4112
New Zealand
Entity (NZ Limited Company) Dkl Joblin Trustees Limited
Shareholder NZBN: 9429048812535
Hastings
4122
New Zealand
Individual Joblin, Kimberley Jan Taradale
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 385
Entity (NZ Limited Company) Bruce Investments Limited
Shareholder NZBN: 9429030081307
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Bruce, Duncan Robert Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nettlingham, Russell Grant Havelock North

New Zealand
Entity Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Company Number: 3227867
Hastings
4122
New Zealand
Entity Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Company Number: 3227867
Hastings
4122
New Zealand
Entity Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Company Number: 3227867
Hastings
4122
New Zealand
Individual Nettlingham, Russell Grant Havelock North

New Zealand
Individual Nettlingham, Russell Grant Havelock North

New Zealand
Entity Lucknow Investments Limited
Shareholder NZBN: 9429037307554
Company Number: 1025819
308 Queen Street East
Hastings
4122
New Zealand
Entity Lucknow Investments Limited
Shareholder NZBN: 9429037307554
Company Number: 1025819
308 Queen Street East
Hastings
4122
New Zealand
Entity Lucknow Investments Limited
Shareholder NZBN: 9429037307554
Company Number: 1025819
308 Queen Street East
Hastings
4122
New Zealand
Individual Nettlingham, Vicki Havelock North

New Zealand
Individual Lethbridge, Sonya Napier

New Zealand
Individual Wilkinson, Philip John Rd 2
Hastings
4172
New Zealand
Individual Lethbridge, Sonya Napier

New Zealand
Individual Lethbridge, Edward Guy Napier
Individual Charteris, Simon Fernhill R D 5
Hastings

New Zealand
Individual Lethbridge, Edward Napier

New Zealand
Directors

Duncan Robert Bruce - Director

Appointment date: 08 Oct 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Apr 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Oct 2013


Luke Richard Price - Director

Appointment date: 26 Jul 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Jul 2024


Russell Grant Nettlingham - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 26 Jul 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Apr 2016


Edward Guy Lethbridge - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 20 Dec 2019

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 20 Apr 2016

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