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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Thomas Mahony |
Island Bay Wellington 6023 New Zealand |
05 Mar 2021 - |
Individual | Maree Mahony |
Alicetown Lower Hutt 5010 New Zealand |
05 Mar 2021 - |
Individual | Mark Fairfield |
Alicetown Lower Hutt 5010 New Zealand |
05 Mar 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other | Timothy Shaun Mccombe |
Blenheim Blenheim 7201 New Zealand |
01 May 2020 - |
Other | Michelle Stephanie Miller |
Blenheim Blenheim 7201 New Zealand |
01 May 2020 - |
Other | Russell Phillip Brian Knox |
Blenheim Blenheim 7201 New Zealand |
01 May 2020 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Tina Gaye Francis |
Whitby Porirua 5024 New Zealand |
30 Jun 2017 - |
Individual | Wayne Bernard Head |
Whitby Porirua 5024 New Zealand |
30 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
25 Feb 2013 - |
Individual | Judith Ann Drummond |
Churton Park Wellington 6037 New Zealand |
25 Feb 2013 - |
Individual | Terry Lawrence Drummond |
Churton Park Wellington 6037 New Zealand |
25 Feb 2013 - |
Shares Allocation #5 Number of Shares: 800 | |||
Individual | Karen Joy Carter |
Normandale Lower Hutt 5010 New Zealand |
02 Oct 2009 - |
Individual | Neil Steven Carter |
Normandale Lower Hutt 5010 New Zealand |
02 Oct 2009 - |
Shares Allocation #6 Number of Shares: 3300 | |||
Individual | Michelle Margaret Dowling |
Wilton Wellington 6012 New Zealand |
26 Feb 2010 - |
Individual | Michael Dowling |
Wilton Wellington 6012 New Zealand |
16 Jul 2004 - |
Entity (NZ Limited Company) | Tmf Trustee Services (2005) Limited Shareholder NZBN: 9429034788912 |
Petherick Tower 38 -42 Waring Taylor Street, Wellington New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shona Margaret Spero |
Titahi Bay Porirua 5022 New Zealand |
29 Jun 2018 - 05 Mar 2021 |
Individual | Shona Margaret Spero |
Titahi Bay Porirua 5022 New Zealand |
29 Jun 2018 - 05 Mar 2021 |
Individual | Peter Michael Ballantyne |
Te Aro Wellington 6011 New Zealand |
30 Oct 2015 - 05 Mar 2021 |
Entity | M G Bale Trustees (sangro Trust) Limited Shareholder NZBN: 9429045954436 Company Number: 6234885 |
234 Wakefield Street Wellington 0000 New Zealand |
29 Jun 2018 - 05 Mar 2021 |
Entity | M G Bale Trustees (sangro Trust) Limited Shareholder NZBN: 9429045954436 Company Number: 6234885 |
234 Wakefield Street Wellington 0000 New Zealand |
29 Jun 2018 - 05 Mar 2021 |
Individual | Helen Ballantyne |
Te Aro Wellington 6011 New Zealand |
30 Oct 2015 - 05 Mar 2021 |
Individual | David Collins |
Wadestown Wellington 6012 New Zealand |
16 Jul 2004 - 05 Mar 2021 |
Individual | David Collins |
Wadestown Wellington 6012 New Zealand |
16 Jul 2004 - 05 Mar 2021 |
Individual | David Collins |
Wadestown Wellington 6012 New Zealand |
16 Jul 2004 - 05 Mar 2021 |
Individual | Collins Brenda Joan |
Rd 3 Motueka 7198 New Zealand |
26 Feb 2010 - 05 Mar 2021 |
Individual | Collins Brenda Joan |
Wilton Wellington 6012 New Zealand |
26 Feb 2010 - 05 Mar 2021 |
Individual | Collins Brenda Joan |
Rd 3 Motueka 7198 New Zealand |
26 Feb 2010 - 05 Mar 2021 |
Entity | M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 |
26 Feb 2008 - 25 Feb 2013 | |
Individual | Graeme David Ward |
Ngaio Wellington |
27 Jun 2007 - 26 Feb 2008 |
Individual | Russell Gordon Law |
Ngaio Wellington 6035 New Zealand |
26 Feb 2010 - 29 Jun 2018 |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
26 Feb 2010 - 30 Oct 2015 | |
Entity | M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 |
26 Feb 2008 - 25 Feb 2013 | |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
26 Feb 2010 - 30 Oct 2015 | |
Individual | Indira Menon |
Tawa Wellington |
16 Jul 2004 - 14 Jun 2005 |
Individual | Malcolm Carr |
Torbay Auckland |
16 Jul 2004 - 27 Jun 2007 |
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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