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Strumada Investments Limited

Type: NZ Limited Company (Ltd)
9429035819240
NZBN
1376843
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered address used since 02 Jun 2016

Strumada Investments Limited, a registered company, was registered on 20 Aug 2003. 9429035819240 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Paul Michael Saunders - an active director whose contract began on 20 Aug 2003,
Geoffrey Raymond Christie - an active director whose contract began on 20 Aug 2003,
Lance Kenneth Wright Christie - an active director whose contract began on 11 Dec 2008.
Last updated on 01 Jun 2020, the BizDb data contains detailed information about 1 address: 413 Pollen Street, Thames, Thames, 3500 (types include: physical, registered).
Strumada Investments Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up until 02 Jun 2016.
A total of 150 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Lastly the third share allotment (50 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Nov 2012 to 02 Jun 2016

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 20 Aug 2003 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 10 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paul Michael Saunders Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Geoffrey Raymond Christie Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Williams & Gibbons Trustees Limited
Shareholder NZBN: 9429035865537
Thames

New Zealand
Individual Geoffrey Raymond Christie Thames
Thames
3500
New Zealand
Director Lance Kenneth Wright Christie Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Megan Lynette Christie Bellevue
Tauranga
3110
New Zealand
Individual Strat Peters Thames
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Directors

Paul Michael Saunders - Director

Appointment date: 20 Aug 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Apr 2010

Address: Thames, Thames, 3500 New Zealand

Address used since 18 Mar 2019


Geoffrey Raymond Christie - Director

Appointment date: 20 Aug 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 10 Mar 2020

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 17 Mar 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 21 Mar 2018


Lance Kenneth Wright Christie - Director

Appointment date: 11 Dec 2008

Address: Thames, Thames, 3500 New Zealand

Address used since 25 May 2016

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