Stratmore Construction Solutions Limited

Stratmore Construction Solutions Limited, a registered company, was started on 16 Jun 1954. 9429040948867 is the business number it was issued. The company has been managed by 6 directors: Judith Anne Stratmore - an active director whose contract started on 13 Jul 1988,
John Benson Stratmore - an active director whose contract started on 13 Jul 1988,
Matthew James Underwood - an inactive director whose contract started on 04 Dec 2014 and was terminated on 27 Jun 2018,
Hamish Stratmore - an inactive director whose contract started on 31 Jan 2014 and was terminated on 05 Feb 2018,
David James Underwood - an inactive director whose contract started on 13 Jul 1988 and was terminated on 09 Jun 2015.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Stratmore Construction Solutions Limited had been using Level 5, 203 Willis Street, Te Aro, Wellington as their physical address up until 05 Feb 2020.
Old names for this company, as we identified at BizDb, included: from 29 Jun 1970 to 29 Jul 2016 they were named Fraser Brown & Stratmore Limited, from 16 Jun 1954 to 29 Jun 1970 they were named Fraser, Brown & Stratmore (Silicones) Limited.
A total of 400000 shares are allocated to 5 shareholders (3 groups). The first group consists of 399998 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the next share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address: Level 5, 203 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 22 Aug 2018 to 05 Feb 2020

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Sep 2017 to 22 Aug 2018

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 Apr 2017 to 13 Sep 2017

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 18 Apr 2017

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2013 to 08 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 18 Jun 2009 to 05 Apr 2013

Address: Martin Jarvie Underwood & Hall, 3rd Flr Borthwick Hse, 85 The Terrace, Wellington

Registered address used from 17 Jul 1998 to 18 Jun 2009

Address: Martin Jarvie Underwood & Hall, 3rd Flr Borthwick Hse, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 18 Jun 2009

Previous Shareholders

Judith Anne Stratmore - Director

Appointment date: 13 Jul 1988

John Benson Stratmore - Director

Appointment date: 13 Jul 1988

Matthew James Underwood - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 27 Jun 2018

Hamish Stratmore - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 05 Feb 2018

David James Underwood - Director (Inactive)

Appointment date: 13 Jul 1988

Termination date: 09 Jun 2015

Elizabeth Frere Stratmore - Director (Inactive)

Appointment date: 13 Jul 1988

Termination date: 06 Oct 1998