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Stratus General Insurance Limited

Type: NZ Limited Company (Ltd)
9429035278566
NZBN
1536024
Company Number
Registered
Company Status
88534972
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 7, 234 Wakefield Street
Wellington 6011
New Zealand
Physical & service address used since 21 Jun 2005
Level 7
234 Wakefield Street
Wellington New Zealand
Registered address used since 24 Mar 2006
Po Box 10337
The Terrace
Wellington 6143
New Zealand
Postal address used since 10 Jun 2019

Stratus General Insurance Limited was launched on 20 Jul 2004 and issued an NZ business number of 9429035278566. This registered LTD company has been run by 4 directors: Michael Dowling - an active director whose contract started on 20 Jul 2004,
Neil Steven Carter - an active director whose contract started on 01 Sep 2009,
Judith Ann Drummond - an active director whose contract started on 01 Apr 2020,
David Collins - an inactive director whose contract started on 20 Jul 2004 and was terminated on 31 Mar 2020.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 158 The Terrace, Wellington, 6143 (type: office, delivery).
Up to 21 Jun 2005, Stratus General Insurance Limited had been using Level 8, 114 The Terrace, Wellington as their physical address.
A total of 6800 shares are allotted to 4 groups (11 shareholders in total). In the first group, 3200 shares are held by 3 entities, namely:
Dowling, Michael (an individual) located at Rd 20, Ohau postcode 5570,
Tmf Trustee Services (2005) Limited (an entity) located at Petherick Tower, 38 -42 Waring Taylor Street, Wellington,
Dowling, Michelle Margaret (an individual) located at Rd 20, Ohau postcode 5570.
The second group consists of 3 shareholders, holds 2.94 per cent shares (exactly 200 shares) and includes
Drummond, Terry Lawrence - located at Churton Park, Wellington,
Drummond, Judith Ann - located at Churton Park, Wellington,
Hughes Robertson Trustee Limited - located at Wellington Central, Wellington.
The third share allotment (200 shares, 2.94%) belongs to 3 entities, namely:
Knox, Russell Phillip Brian, located at Blenheim, Blenheim (an individual),
Mccombe, Timothy Shaun, located at Blenheim, Blenheim (an individual),
Miller, Michelle Stephanie, located at Blenheim, Blenheim (an individual). Stratus General Insurance Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: 158 The Terrace, Wellington, 6143 New Zealand

Office & delivery address used from 13 Jun 2022

Principal place of activity

158 The Terrace, Wellington, 6143 New Zealand


Previous addresses

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

Physical address used from 20 Jul 2004 to 21 Jun 2005

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

Registered address used from 20 Jul 2004 to 24 Mar 2006

Contact info
64 4 4996500
10 Jun 2019 Phone
contact@stratusnz.nz
Email
michael@stratusnz.nz
13 Jun 2022 Email
michael@stratusnz.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
stratusnz.nz
13 Jun 2022 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: 3200
Individual Dowling, Michael Rd 20
Ohau
5570
New Zealand
Entity (NZ Limited Company) Tmf Trustee Services (2005) Limited
Shareholder NZBN: 9429034788912
Petherick Tower
38 -42 Waring Taylor Street, Wellington

New Zealand
Individual Dowling, Michelle Margaret Rd 20
Ohau
5570
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Drummond, Terry Lawrence Churton Park
Wellington
6037
New Zealand
Individual Drummond, Judith Ann Churton Park
Wellington
6037
New Zealand
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 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
Shares Allocation #4 Number of Shares: 3200
Individual Carter, Karen Joy Normandale
Lower Hutt
5010
New Zealand
Individual Carter, Neil Steven Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Peter Michael Te Aro
Wellington
6011
New Zealand
Individual Collins, David Wilton
Wellington
6012
New Zealand
Individual Collins, Brenda Joan Rd 3
Motueka
7198
New Zealand
Individual Collins, Brenda Joan Rd 3
Motueka
7198
New Zealand
Individual Drummond, Terry Lawrence Churton Park
Wellington
6037
New Zealand
Individual Knox, Russel Phillip Brian Blenheim
Blenheim
7201
New Zealand
Entity M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
Individual Spero, Shona Margaret Titahi Bay
Porirua
5022
New Zealand
Individual Drummond, Judith Ann Churton Park
Wellington
6037
New Zealand
Individual Collins, David Wilton
Wellington
6012
New Zealand
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Individual Ballantyne, Helen Te Aro
Wellington
6011
New Zealand
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Individual Carr, Malcolm Torbay
Auckland
Individual Menon, Indira Tawa
Wellington
Entity Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Company Number: 3718815
Individual Law, Russell Gordon Ngaio
Wellington
6035
New Zealand
Entity M G Bale Trustees (sangro Trust) Limited
Shareholder NZBN: 9429045954436
Company Number: 6234885
234 Wakefield Street
Wellington
0000
New Zealand
Individual Ballantyne, Peter Michael Te Aro
Wellington
6011
New Zealand
Individual Ballantyne, Helen Te Aro
Wellington
6011
New Zealand
Entity Tmf Trustee Services Limited
Shareholder NZBN: 9429037611668
Company Number: 954816
Directors

Michael Dowling - Director

Appointment date: 20 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 Apr 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Apr 2020


David Collins - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 31 Mar 2020

Address: Wilton, Wellington, 6012 New Zealand

Address used since 21 May 2010

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