Strata Nominees Limited, a registered company, was started on 04 Oct 2005. 9429034505427 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 4 directors: Leith Campbell Watene - an active director whose contract began on 04 Oct 2005,
Daniella Francesca Watene - an active director whose contract began on 30 Sep 2010,
Emma Eileen Norrie - an inactive director whose contract began on 04 Oct 2005 and was terminated on 24 Dec 2013,
Michael John Cook - an inactive director whose contract began on 04 Oct 2005 and was terminated on 30 Sep 2010.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Strata Nominees Holdings Limited Shareholder NZBN: 9429031513395 |
Mt Wellington Auckland Null New Zealand |
13 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watene, Daniella Francesca |
Mt Wellington Aucklanf 1006 New Zealand |
04 Oct 2005 - 13 Oct 2010 |
| Individual | Cook, Michael John |
Ellerslie Auckland 9999 New Zealand |
04 Oct 2005 - 13 Oct 2010 |
| Individual | Watene, Leith Campbell |
Mt Wellington Auckland 1006 |
04 Oct 2005 - 13 Oct 2010 |
| Individual | Norrie, Emma Eileen |
Mt Wellington Auckland 1006 |
04 Oct 2005 - 24 Feb 2014 |
| Individual | Cook, Elizabeth Anne |
Ellerslie Auckland 9999 New Zealand |
04 Oct 2005 - 13 Oct 2010 |
Ultimate Holding Company
Leith Campbell Watene - Director
Appointment date: 04 Oct 2005
Address: Mt Wellington, Auckland 1006, 1060 New Zealand
Address used since 01 Oct 2015
Daniella Francesca Watene - Director
Appointment date: 30 Sep 2010
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 30 Sep 2010
Emma Eileen Norrie - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 24 Dec 2013
Address: Mt Wellington, Auckland 1006,
Address used since 04 Oct 2005
Michael John Cook - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 30 Sep 2010
Address: Ellerslie, Auckland,
Address used since 01 Jan 2009
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