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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paul Michael Saunders |
Thames Thames 3500 New Zealand |
20 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Geoffrey Raymond Christie |
Thames Thames 3500 New Zealand |
20 Aug 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Williams & Gibbons Trustees Limited Shareholder NZBN: 9429035865537 |
Thames New Zealand |
25 May 2016 - |
Individual | Geoffrey Raymond Christie |
Thames Thames 3500 New Zealand |
07 Sep 2005 - |
Director | Lance Kenneth Wright Christie |
Thames 3500 New Zealand |
25 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
07 Sep 2005 - 25 May 2016 | |
Individual | Megan Lynette Christie |
Bellevue Tauranga 3110 New Zealand |
07 Sep 2005 - 25 May 2016 |
Individual | Strat Peters |
Thames |
20 Aug 2003 - 15 Mar 2005 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
07 Sep 2005 - 25 May 2016 |
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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