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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Diana Elizabeth |
Karaka Bays Wellington 6022 New Zealand |
21 Mar 1994 - |
Individual | Gray, Glen Roland Ngakoko |
Island Bay Wellington New Zealand |
13 Jun 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gray, Denise Michelle |
Paremata Porirua 5024 New Zealand |
16 Nov 2010 - |
Individual | Gray, Teina |
Paremata Porirua 5024 New Zealand |
16 Nov 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Horan, Angela Nicole |
Island Bay Wellington New Zealand |
13 Apr 2010 - |
Individual | Dalley, Ian William |
Island Bay Wellington New Zealand |
13 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Michael William |
Maupuia Wellington New Zealand |
13 Jun 2006 - 18 Apr 2011 |
Individual | Gray, Anne Patricia |
Maupuia Wellington |
13 Jun 2006 - 12 May 2008 |
Individual | Gray, Teina |
Island Bay Wellington |
21 Mar 1994 - 02 May 2005 |
Individual | Gray, Glen |
Island Bay Wellington |
21 Mar 1994 - 02 May 2005 |
Individual | Walker, Diana Elizabeth |
Miramar Wellington |
13 Jun 2006 - 16 Nov 2010 |
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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