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Stratus Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035275336
NZBN
1536672
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 7, 234 Wakefield Street
Wellington 6011
New Zealand
Physical address used since 21 Jun 2005
Level 7
234 Wakefield Street
Wellington New Zealand
Registered address used since 24 Mar 2006

Stratus Financial Services Limited was incorporated on 16 Jul 2004 and issued an NZ business identifier of 9429035275336. This registered LTD company has been run by 4 directors: Michael Dowling - an active director whose contract began on 16 Jul 2004,
Neil Steven Carter - an active director whose contract began on 01 Sep 2009,
Judith Ann Drummond - an active director whose contract began on 01 Jan 2018,
David Collins - an inactive director whose contract began on 16 Jul 2004 and was terminated on 01 Jul 2020.
According to BizDb's data (updated on 11 May 2021), this company uses 2 addresses: Level 7, 234 Wakefield Street, Wellington (registered address),
Level 7, 234 Wakefield Street, Wellington, 6011 (physical address).
Up until 21 Jun 2005, Stratus Financial Services Limited had been using Level 8, 114 The Terrace, Wellington as their physical address.
A total of 7200 shares are allocated to 6 groups (16 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Thomas Mahony (an individual) located at Island Bay, Wellington postcode 6023,
Maree Mahony (an individual) located at Alicetown, Lower Hutt postcode 5010,
Mark Fairfield (an individual) located at Alicetown, Lower Hutt postcode 5010.
The second group consists of 3 shareholders, holds 6.94 per cent shares (exactly 500 shares) and includes
Timothy Shaun Mccombe - located at Blenheim, Blenheim,
Michelle Stephanie Miller - located at Blenheim, Blenheim,
Russell Phillip Brian Knox - located at Blenheim, Blenheim.
The next share allocation (400 shares, 5.56%) belongs to 2 entities, namely:
Tina Francis, located at Whitby, Porirua (an individual),
Wayne Head, located at Whitby, Porirua (an individual). Stratus Financial Services Limited has been categorised as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

114 The Terrace, Level 8, Wellington, 6143 New Zealand


Previous addresses

Address #1: Level 8, 114 The Terrace, Wellington

Physical address used from 16 Jul 2004 to 21 Jun 2005

Address #2: Level 8, 114 The Terrace, Wellington

Registered address used from 16 Jul 2004 to 24 Mar 2006

Contact info
64 4 4996500
Phone
contact@stratusnz.nz
Email
https://stratusnz.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 7200

Annual return filing month: June

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Thomas Mahony Island Bay
Wellington
6023
New Zealand
Individual Maree Mahony Alicetown
Lower Hutt
5010
New Zealand
Individual Mark Fairfield Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 500
Other Timothy Shaun Mccombe Blenheim
Blenheim
7201
New Zealand
Other Michelle Stephanie Miller Blenheim
Blenheim
7201
New Zealand
Other Russell Phillip Brian Knox Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Tina Gaye Francis Whitby
Porirua
5024
New Zealand
Individual Wayne Bernard Head Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1200
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Individual Judith Ann Drummond Churton Park
Wellington
6037
New Zealand
Individual Terry Lawrence Drummond Churton Park
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 800
Individual Karen Joy Carter Normandale
Lower Hutt
5010
New Zealand
Individual Neil Steven Carter Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 3300
Individual Michelle Margaret Dowling Wilton
Wellington
6012
New Zealand
Individual Michael Dowling Wilton
Wellington
6012
New Zealand
Entity (NZ Limited Company) Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Petherick Tower
38 -42 Waring Taylor Street, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shona Margaret Spero Titahi Bay
Porirua
5022
New Zealand
Individual Shona Margaret Spero Titahi Bay
Porirua
5022
New Zealand
Individual Peter Michael Ballantyne Te Aro
Wellington
6011
New Zealand
Entity M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
234 Wakefield Street
Wellington
0000
New Zealand
Entity M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
234 Wakefield Street
Wellington
0000
New Zealand
Individual Helen Ballantyne Te Aro
Wellington
6011
New Zealand
Individual David Collins Wadestown
Wellington
6012
New Zealand
Individual David Collins Wadestown
Wellington
6012
New Zealand
Individual David Collins Wadestown
Wellington
6012
New Zealand
Individual Collins Brenda Joan Rd 3
Motueka
7198
New Zealand
Individual Collins Brenda Joan Wilton
Wellington
6012
New Zealand
Individual Collins Brenda Joan Rd 3
Motueka
7198
New Zealand
Entity M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Individual Graeme David Ward Ngaio
Wellington
Individual Russell Gordon Law Ngaio
Wellington
6035
New Zealand
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Entity M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Company Number: 1284190
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Individual Indira Menon Tawa
Wellington
Individual Malcolm Carr Torbay
Auckland
Directors

Michael Dowling - Director

Appointment date: 16 Jul 2004

Address: Ohau, Levin, 5570 New Zealand

Address used since 14 Mar 2017


Neil Steven Carter - Director

Appointment date: 01 Sep 2009

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 21 May 2010


Judith Ann Drummond - Director

Appointment date: 01 Jan 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jan 2018


David Collins - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 01 Jul 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 21 May 2010

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