Straker Limited

Straker Limited, a registered company, was incorporated on 21 Dec 1999. 9429037396718 is the NZBN it was issued. This company has been run by 15 directors: Grant Owen Straker - an active director whose contract began on 21 Dec 1999,
Stephen Patrick Donovan - an active director whose contract began on 01 Dec 2004,
Amanda Katrina Cribb - an active director whose contract began on 20 Jul 2020,
Steven Paul Bayliss - an active director whose contract began on 24 Aug 2022,
Heith Mackay-Cruise - an active director whose contract began on 24 Aug 2022.
Last updated on 29 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 (postal address),
Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 (office address),
Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 (delivery address),
Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 (registered address) among others.
Straker Limited had been using Level 2, Building 3, 61 Constellation Drive, Rosedale, Auckland as their physical address until 29 Jan 2021.
Past names used by the company, as we found at BizDb, included: from 21 Dec 1999 to 11 Oct 2012 they were called Straker Interactive Limited.
A total of 64339299 shares are allocated to 10 shareholders (9 groups). The first group consists of 4095326 shares (6.37 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2545125 shares (3.96 per cent). Lastly there is the next share allotment (9814621 shares 15.25 per cent) made up of 1 entity.

Principal place of activity

Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 2, Building 3, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 20 Jul 2020 to 29 Jan 2021

Address #2: Level 2, Building 3, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 02 Aug 2019 to 29 Jan 2021

Address #3: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical address used from 02 Aug 2017 to 20 Jul 2020

Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered address used from 02 Aug 2017 to 02 Aug 2019

Address #5: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Apr 2014 to 02 Aug 2017

Address #6: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 Aug 2012 to 09 Apr 2014

Address #7: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 22 Jul 2011 to 08 Aug 2012

Address #8: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 22 Jul 2011 to 09 Apr 2014

Address #9: Unit 5 B/level 5, 48-52 Wyndham Street, Auckland New Zealand

Physical & registered address used from 11 Jul 2007 to 22 Jul 2011

Address #10: Level 18, 191 Queen Street, Auckland

Physical & registered address used from 02 Jul 2004 to 11 Jul 2007

Address #11: 58 College Hill, Ponsonby, Auckland

Physical address used from 21 Jul 2001 to 21 Jul 2001

Address #12: 58 College Hill, Ponsonby, Auckland

Registered address used from 21 Jul 2001 to 02 Jul 2004

Address #13: 26-30 Prosford Street, Ponsonby, Auckland

Physical address used from 21 Jul 2001 to 02 Jul 2004

Address #14: 24 Dedwood Terrace, St Marys Bay, Auckland

Physical & registered address used from 02 Sep 2000 to 21 Jul 2001

Address #15: 24 Dedwood Terrace, St Marys Bay, Auckland

Registered address used from 12 Apr 2000 to 02 Sep 2000

Previous Shareholders

Grant Owen Straker - Director

Appointment date: 21 Dec 1999

Stephen Patrick Donovan - Director

Appointment date: 01 Dec 2004

Amanda Katrina Cribb - Director

Appointment date: 20 Jul 2020

Steven Paul Bayliss - Director

Appointment date: 24 Aug 2022

Heith Mackay-cruise - Director

Appointment date: 24 Aug 2022

ASIC Name: Straker Translations Australia Pty Ltd

James Andrew Johnstone - Director

Appointment date: 01 Dec 2022

Paul Wilson - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 01 Dec 2022

ASIC Name: Straker Translations Australia Pty Ltd

Philip John Norman - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 24 Aug 2022

Timothy Ronan Williams - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 24 Aug 2022

Katrina Louise Johnson - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 14 Apr 2020

James Johnstone - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 21 Sep 2018

Merryn Jane Straker - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 27 Aug 2015

Brooke Winstone Bone - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 27 Aug 2015

John Kingsley Skeates - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 16 Apr 2008

Donald Edwin Straker - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 13 Jun 2002