Strada Corporation Limited was launched on 31 May 1991 and issued an NZ business identifier of 9429039113870. The registered LTD company has been run by 16 directors: Gavin John Ion - an active director whose contract started on 01 Jun 2018,
Peter Michael De Luca - an inactive director whose contract started on 28 Aug 2001 and was terminated on 31 Jan 2020,
Dallas Brent Fisher - an inactive director whose contract started on 13 Feb 2012 and was terminated on 31 May 2018,
Traci Tania Paretewehenga Houpapa - an inactive director whose contract started on 26 Oct 2007 and was terminated on 21 Jun 2017,
Julian Macdonald Elder - an inactive director whose contract started on 21 Jan 2014 and was terminated on 21 Jun 2017.
As stated in BizDb's data (last updated on 23 Apr 2024), the company registered 1 address: 15 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical).
Up to 13 Jul 2020, Strada Corporation Limited had been using Westpac House, 430 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb found past names used by the company: from 31 May 1991 to 01 Jul 2009 they were named Tanlaw Corporation Limited.
A total of 2500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2500000 shares are held by 1 entity, namely:
Waikato District Council (an other) located at Ngaruawahia postcode 3742.
Principal place of activity
15 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Previous addresses
Address #1: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jun 2017 to 13 Jul 2020
Address #2: 8 Brownlee Avenue, Ngaruawahia, 3742 New Zealand
Physical & registered address used from 05 Jul 2013 to 29 Jun 2017
Address #3: 4 Brownlee Avenue, Ngaruawahia New Zealand
Physical address used from 17 Jun 1997 to 05 Jul 2013
Address #4: 4 Brownlee Avenue, Ngaruawahia New Zealand
Registered address used from 20 Jul 1994 to 05 Jul 2013
Address #5: 1 Brownlee Ave, Ngaruawahia
Registered address used from 20 Jul 1994 to 20 Jul 1994
Address #6: C/- Beattie Rickman, Chartered Accountants, Cnr Bryce & Angelsea Streets, Hamilton
Registered address used from 25 May 1992 to 20 Jul 1994
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Other (Other) | Waikato District Council |
Ngaruawahia 3742 New Zealand |
31 May 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Warwick Leslie |
Hamilton |
31 May 1991 - 06 Apr 2005 |
Gavin John Ion - Director
Appointment date: 01 Jun 2018
Address: St James Park, Hamilton, 3210 New Zealand
Address used since 01 Jun 2018
Peter Michael De Luca - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 31 Jan 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Jun 2016
Dallas Brent Fisher - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 31 May 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Feb 2012
Traci Tania Paretewehenga Houpapa - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 21 Jun 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 02 Jun 2010
Julian Macdonald Elder - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 21 Jun 2017
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 21 Jan 2014
Lawrence Henry Pilling - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 09 Oct 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Jun 2010
Brent Lawrence Glover - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 25 Aug 2011
Address: R D 3, Tamahere, Hamilton,
Address used since 26 Sep 2005
Peter John Charles Rogers - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 29 Sep 2008
Address: Hamilton,
Address used since 20 Sep 2002
Barry Coombes - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 24 Sep 2007
Address: Hamilton,
Address used since 21 Sep 2001
Peter Alexander Hughlings Jackson - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 26 Sep 2005
Address: Te Akau,
Address used since 27 Jun 1996
Laurence Ronald Mcdowall - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 20 Sep 2002
Address: Hamilton,
Address used since 03 Apr 1992
Richard Paul Thomson - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 21 Sep 2001
Address: Hamilton,
Address used since 03 Apr 1992
Patrick Terence Phillips - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 18 Aug 2001
Address: Hamilton,
Address used since 28 Sep 1995
Kevin Francis Connolly - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 27 Jun 1996
Address: Hamilton,
Address used since 17 Jun 1996
Barry John Paterson - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 31 May 1996
Address: Hamilton,
Address used since 03 Apr 1992
Ian Murray Parton - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 28 Sep 1995
Address: Epsom, Auckland,
Address used since 03 Apr 1992
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