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Strata Aviation Usa Limited

Type: NZ Limited Company (Ltd)
9429042545767
NZBN
6096656
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

Strata Aviation Usa Limited was registered on 05 Sep 2016 and issued an NZ business number of 9429042545767. This registered LTD company has been supervised by 2 directors: Glenn David Stevenson - an active director whose contract started on 05 Sep 2016,
Mark Seymour Shapland - an active director whose contract started on 05 Sep 2016.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 16 Sep 2020, Strata Aviation Usa Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
A total of 1400 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Shapland, Mark Seymour (a director) located at Remuera, Auckland postcode 1050,
Yrw Trustees 2011 Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 28.57 per cent shares (exactly 400 shares) and includes
Legal Trustees Limited - located at Silverdale, Auckland,
Stevenson, Glenn David - located at Rd 2, Warkworth,
Stevenson, Nicole - located at Rd 2, Warkworth. Strata Aviation Usa Limited is categorised as "Aircraft leasing" (ANZSIC L661905).

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Sep 2016 to 16 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Shapland, Mark Seymour Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2011 Limited
Shareholder NZBN: 9429031217361
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Legal Trustees Limited
Shareholder NZBN: 9429035713562
Silverdale
Auckland
0944
New Zealand
Director Stevenson, Glenn David Rd 2
Warkworth
0982
New Zealand
Individual Stevenson, Nicole Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shapland, Adrienne Louise Remuera
Auckland
1050
New Zealand
Individual Shapland, Adrienne Louise Remuera
Auckland
1050
New Zealand
Directors

Glenn David Stevenson - Director

Appointment date: 05 Sep 2016

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 05 Sep 2016


Mark Seymour Shapland - Director

Appointment date: 05 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2016

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