Stratus Technologies (Nz) Limited, a registered company, was started on 03 Feb 1999. 9429037673710 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Wallace Robert Kellegrew Junior - an active director whose contract began on 23 Jan 2015,
Michael Fyson - an active director whose contract began on 13 Aug 2015,
Siu Ha Li - an active director whose contract began on 09 May 2022,
Nader R. - an active director whose contract began on 31 Jan 2023,
Wallace K. - an inactive director whose contract began on 23 Jan 2015 and was terminated on 31 Jan 2023.
Stratus Technologies (Nz) Limited had been using Simpson Grierson, Level 13, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland as their registered address until 23 Nov 2005.
Other names used by this company, as we identified at BizDb, included: from 03 Feb 1999 to 06 Jun 2001 they were called Stratus Computer Systems (Nz) Limited.
Previous addresses
Address: Simpson Grierson, Level 13, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland
Registered & physical address used from 24 Sep 2004 to 23 Nov 2005
Address: Simpson Grierson, Level 12, Simpson Grierson Building, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 24 Sep 2004
Address: Simpson Grierson, Level 12, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical address used from 04 Feb 1999 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: February
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Smart Modular Technologies (lx) S.a R.l. | 31 May 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stratus Technologies, Inc. |
251 Little Falls Drive Wilmington, De 19808 United States |
03 Feb 1999 - 31 May 2023 |
Ultimate Holding Company
Wallace Robert Kellegrew Junior - Director
Appointment date: 23 Jan 2015
Address: Clinton, Ma, 01510 United States
Address used since 23 Jan 2015
Michael Fyson - Director
Appointment date: 13 Aug 2015
ASIC Name: Stratus Technologies Pty Limited
Address: Cranbourne South, Vic, 3977 Australia
Address used since 13 Aug 2015
Address: Hornsby, Nsw, 2077 Australia
Address: Hornsby, Nsw, 2077 Australia
Siu Ha Li - Director
Appointment date: 09 May 2022
Address: 111 Shaukeiwan Road, Sai Wan Ho, Hong Kong, China
Address used since 09 May 2022
Nader R. - Director
Appointment date: 31 Jan 2023
Wallace K. - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 31 Jan 2023
Address: Clinton, Ma, 01510 United States
Address used since 23 Jan 2015
John B. - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 09 May 2022
Address: Shrewsbury, Ma, 01545 United States
Address used since 12 May 2016
Robert L. - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 29 Apr 2016
Address: Marlboro, Ma, 01752 United States
Address used since 11 Sep 2014
Fred P. - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 23 Jan 2015
Address: Harvard, M A, 01451 United States
Address used since 23 Oct 2013
Gordon Ogborne - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 14 Jan 2002
Address: Lane Cove, N S W 2066, Australia,
Address used since 27 Nov 2000
Gary Okimoto - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 27 Nov 2000
Address: Marlboro, M A 01752, U S A,
Address used since 03 Feb 1999
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street