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Strata Family Company Limited

Type: NZ Limited Company (Ltd)
9429038362958
NZBN
715907
Company Number
Registered
Company Status
P821250
Industry classification code
Music Teaching
Industry classification description
Current address
10b Ngaio Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 04 Aug 2015
10b Ngaio Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery & other (Address for Records) & records address used since 18 Sep 2019
208 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Records address used since 17 May 2023

Strata Family Company Limited, a registered company, was registered on 23 Feb 1996. 9429038362958 is the business number it was issued. "Music teaching" (business classification P821250) is how the company has been categorised. This company has been managed by 7 directors: Heath Stewart Dellow Watson - an active director whose contract began on 01 May 2023,
Roger David Watson - an inactive director whose contract began on 23 Feb 1996 and was terminated on 31 Oct 2023,
Gayle Mary Watson - an inactive director whose contract began on 23 Feb 1996 and was terminated on 01 May 2023,
Kenneth George Turner - an inactive director whose contract began on 13 Jul 2009 and was terminated on 26 Jan 2023,
Peter James Hugh Chamberlain - an inactive director whose contract began on 23 Feb 1996 and was terminated on 29 Nov 2008.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: postal, office).
Strata Family Company Limited had been using 10B Ngaio Street, Takapuna, Auckland as their registered address up until 30 May 2023.
One entity owns all company shares (exactly 2 shares) - Watson, Heath Stewart Dellow - located at 0620, Forrest Hill, Auckland.

Addresses

Other active addresses

Address #4: 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & service address used from 30 May 2023

Address #5: 208 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Principal place of activity

10b Ngaio Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 10b Ngaio Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 04 Aug 2015 to 30 May 2023

Address #2: Bendall & Cant Ltd, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Physical & registered address used from 17 Apr 2002 to 04 Aug 2015

Address #3: The Offices Of Chamberlains, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str Auckland

Registered address used from 11 Apr 2000 to 17 Apr 2002

Address #4: The Offices Of Chamberlains, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str Auckland

Physical address used from 25 Feb 1996 to 17 Apr 2002

Contact info
64 09 4106403
Phone
rogerw10B@gmail.com
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Watson, Heath Stewart Dellow Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Roger David Milford
Auckland
Individual Watson, Roger David Milford
Auckland
Individual Watson, Gayle Mary Milford
Auckland
Individual Watson, Gayle Mary Milford
Auckland
Individual Turner, Kenneth George Birkenhead
Auckland
Other Estate Of Kerry Charles Goldstone
Individual Goldstone, Kerry Charles Epsom
Auckland
Other Null - Estate Of Kerry Charles Goldstone
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

Heath Stewart Dellow Watson - Director

Appointment date: 01 May 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 May 2023


Roger David Watson - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 31 Oct 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2022

Address: Milford, Auckland, 0622 New Zealand

Address used since 22 Oct 2015


Gayle Mary Watson - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 01 May 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2021

Address: Milford, Auckland, 0622 New Zealand

Address used since 22 Oct 2015


Kenneth George Turner - Director (Inactive)

Appointment date: 13 Jul 2009

Termination date: 26 Jan 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Jul 2009


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 29 Nov 2008

Address: Remuera, Auckland,

Address used since 23 Feb 1996


Nicholas James Porter - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 14 Nov 2005

Address: Devonport, Auckland,

Address used since 23 Feb 1996


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 06 May 2004

Address: Epsom, Auckland,

Address used since 23 Feb 1996

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