Strata Title Administration Limited, a registered company, was registered on 11 May 1987. 9429039628800 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company was classified. This company has been supervised by 6 directors: Michael Chapman-Smith - an active director whose contract began on 12 Dec 1988,
Phillip Alan Ian Lockyer - an active director whose contract began on 24 Mar 2014,
Nicola Gwendolynne Bullock - an active director whose contract began on 01 Dec 2020,
Cai Xia Lu-Chen - an active director whose contract began on 20 Jan 2023,
Michael Brent Williams - an inactive director whose contract began on 04 Aug 2011 and was terminated on 27 Apr 2016.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: P O Box 3187, Auckland, 1010 (postal address),
5 Customs Street East, Auckland Central, Auckland, 1010 (office address),
5 Customs Street East, Auckland Central, Auckland, 1010 (delivery address),
1St Floor, Dilworth Building, 5 Customs Street East, Auckland (physical address) among others.
Strata Title Administration Limited had been using First Floor, Lister Building, 9 Victoria Street East, Auckland as their registered address up to 10 Jun 1999.
Previous names for the company, as we found at BizDb, included: from 13 Feb 1990 to 06 Jun 1996 they were named Flathold Property Management Limited, from 11 May 1987 to 13 Feb 1990 they were named Accomodation Broker Limited.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group consists of 616 shares (61.6%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 174 shares (17.4%). Lastly we have the third share allotment (100 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 5 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 16 Jul 2019
Principal place of activity
5 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: First Floor, Lister Building, 9 Victoria Street East, Auckland
Registered address used from 10 Jun 1999 to 10 Jun 1999
Address #2: 1 Floor, Lister Bldg, 9 Victoria St East, Auckland
Physical address used from 10 Jun 1999 to 10 Jun 1999
Address #3: 1 Floor, Lister Bldg, 9 Victoria St East, Auckland
Registered address used from 15 Jul 1998 to 10 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 616 | |||
Entity (NZ Limited Company) | Labyrinth Holdings Trustee Company Limited Shareholder NZBN: 9429031788700 |
1st Floor, Dilworth Building Cnr Queen & Customs Streets, Auckland |
16 Jun 2010 - |
Individual | Chapman-smith, Michael |
Takapuna Auckland 0622 New Zealand |
11 Aug 2005 - |
Shares Allocation #2 Number of Shares: 174 | |||
Individual | Lockyer, Sara Penelope |
Remuera Auckland 1050 New Zealand |
21 May 2021 - |
Individual | Lockyer, Phillip Alan Ian |
Ostend Waiheke Island 1081 New Zealand |
21 May 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bullock, Nicola |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 May 2019 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Roux, Maria Anne |
Waikanae Waikanae 5036 New Zealand |
02 Nov 2022 - |
Individual | Roux, Paul William |
Waikanae Waikanae 5036 New Zealand |
02 Aug 2006 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Wilson, Douglas Evan |
Bayswater Auckland 0622 New Zealand |
21 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puri, Rajeev |
Te Atatu South Auckland 0610 New Zealand |
09 Jun 2017 - 19 Jul 2021 |
Individual | Williams, Michael Brent |
Point England Auckland 1072 New Zealand |
02 Aug 2006 - 06 Dec 2016 |
Individual | Lockyer, Phillip Alan Ian |
Ostend Waiheke Island 1081 New Zealand |
02 Aug 2006 - 21 May 2021 |
Entity | Charles Mills Trustees Limited Shareholder NZBN: 9429030691810 Company Number: 3795516 |
28 Apr 2014 - 06 Dec 2016 | |
Entity | Charles Mills Trustees Limited Shareholder NZBN: 9429030691810 Company Number: 3795516 |
28 Apr 2014 - 06 Dec 2016 | |
Entity | Price Baker Berridge Trustee Company Limited Shareholder NZBN: 9429035550358 Company Number: 1481121 |
11 Aug 2005 - 11 Dec 2009 | |
Individual | Priddy, Simon Benjamin |
Belmont Auckland 0622 New Zealand |
21 Jun 2011 - 07 Jun 2012 |
Individual | Chapman-smith, Michael |
Remuera Auckland New Zealand |
11 May 1987 - 08 Dec 2016 |
Entity | Price Baker Berridge Trustee Company Limited Shareholder NZBN: 9429035550358 Company Number: 1481121 |
11 Aug 2005 - 11 Dec 2009 |
Michael Chapman-smith - Director
Appointment date: 12 Dec 1988
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2010
Phillip Alan Ian Lockyer - Director
Appointment date: 24 Mar 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 24 Mar 2014
Nicola Gwendolynne Bullock - Director
Appointment date: 01 Dec 2020
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Dec 2020
Cai Xia Lu-chen - Director
Appointment date: 20 Jan 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Jan 2023
Michael Brent Williams - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 27 Apr 2016
Address: Point England, Auckland, 1072 New Zealand
Address used since 04 Aug 2011
Paula Kelly Beaton - Director (Inactive)
Appointment date: 12 Dec 1988
Termination date: 25 Jul 1997
Address: St Heliers,
Address used since 12 Dec 1988
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