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Strata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038762659
NZBN
612154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 20 Aug 2019

Strata Holdings Limited, a registered company, was launched on 21 Mar 1994. 9429038762659 is the NZ business number it was issued. The company has been managed by 6 directors: Diana Elizabeth Walker - an active director whose contract began on 18 Apr 1994,
Glen Gray - an active director whose contract began on 18 Apr 1994,
Teina Gray - an active director whose contract began on 18 Apr 1994,
Ian William Dalley - an active director whose contract began on 03 Nov 2020,
Garth Osmond Melville - an inactive director whose contract began on 21 Mar 1994 and was terminated on 18 Apr 1994.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Landfill Road, Owhiro Bay, Wellington, 6023 (category: registered, physical).
Strata Holdings Limited had been using Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington as their registered address up until 20 Aug 2019.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 25 shares (25%). Lastly we have the 3rd share allotment (25 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Apr 2016 to 20 Aug 2019

Address: Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington New Zealand

Registered address used from 24 Mar 2009 to 19 Apr 2016

Address: Level 3, Goethe Institut House, 148-152 Cuba Street, Wellington New Zealand

Physical address used from 24 Mar 2009 to 19 Apr 2016

Address: C/-total Tax, Level 3, Crombie Lockwood Hse., 148 -152 Cuba Street, Wellington

Registered & physical address used from 08 May 2006 to 24 Mar 2009

Address: Same As Registered Office

Physical address used from 26 Apr 1998 to 26 Apr 1998

Address: Construction House, Level 3, 80-82 Kent Terrace, Wellington

Registered address used from 26 Apr 1998 to 08 May 2006

Address: C/- Offices Of Total Tax Limited, Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington

Physical address used from 26 Apr 1998 to 08 May 2006

Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 19 May 1994 to 26 Apr 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Individual Gray, Glen Roland Ngakoko Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gray, Denise Michelle Paremata
Porirua
5024
New Zealand
Individual Gray, Teina Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Horan, Angela Nicole Island Bay
Wellington

New Zealand
Individual Dalley, Ian William Island Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Michael William Maupuia
Wellington

New Zealand
Individual Gray, Anne Patricia Maupuia
Wellington
Individual Gray, Teina Island Bay
Wellington
Individual Gray, Glen Island Bay
Wellington
Individual Walker, Diana Elizabeth Miramar
Wellington
Directors

Diana Elizabeth Walker - Director

Appointment date: 18 Apr 1994

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 21 Apr 2017


Glen Gray - Director

Appointment date: 18 Apr 1994

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 May 2005


Teina Gray - Director

Appointment date: 18 Apr 1994

Address: Paremata, Porirua, 5024 New Zealand

Address used since 11 Apr 2016


Ian William Dalley - Director

Appointment date: 03 Nov 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Nov 2020


Garth Osmond Melville - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 18 Apr 1994

Address: Johnsonville, Wellington,

Address used since 21 Mar 1994


Carolyn Ward Melville - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 18 Apr 1994

Address: Johnsonville, Wellington,

Address used since 21 Mar 1994

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