Strataform Limited was launched on 22 Feb 2016 and issued an NZBN of 9429042201007. This registered LTD company has been run by 2 directors: Joanne Kim Gilkison - an active director whose contract started on 22 Feb 2016,
Graham John Gilkison - an active director whose contract started on 03 Jul 2017.
As stated in BizDb's information (updated on 20 Mar 2024), the company registered 1 address: Unit 2 2958 State Highway 10, Rd1, Mangonui, 0494 (type: office, physical).
Up until 06 Jan 2021, Strataform Limited had been using Unit 2 2958 State Highway 10, Rd1, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Gilkison, Joanne Kim (a director) located at Rd 1, Mangonui postcode 0494.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Gilkison, Graham John - located at Rd 1, Mangonui. Strataform Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).
Other active addresses
Address #4: Unit 2 2958 State Highway 10, Rd1, Mangonui, 0494 New Zealand
Office address used from 11 Aug 2022
Principal place of activity
Unit 2 2958 State Highway 10, Rd1, Mangonui, 0494 New Zealand
Previous addresses
Address #1: Unit 2 2958 State Highway 10, Rd1, New Plymouth, 0494 New Zealand
Registered & physical address used from 03 Aug 2020 to 06 Jan 2021
Address #2: 2 Record Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered & physical address used from 22 Feb 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Gilkison, Joanne Kim |
Rd 1 Mangonui 0494 New Zealand |
22 Feb 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Gilkison, Graham John |
Rd 1 Mangonui 0494 New Zealand |
03 Jul 2017 - |
Joanne Kim Gilkison - Director
Appointment date: 22 Feb 2016
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 22 Feb 2016
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 27 Jul 2017
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 03 Jul 2019
Graham John Gilkison - Director
Appointment date: 03 Jul 2017
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 24 Jul 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Jul 2017
Fitzroy Golf Club Incorporated
3 Record Street
Taranaki Golf Association Incorporated
C/-fitzroy Golf Club
J S Macvicar Safety Consultancy Limited
15 Record Street
Taranaki Compressed Earth Blocks Limited
15 Record Street
Sunflower Farm Limited
1 Richmond Street
Carl Fox Building Limited
15 Newton Street
Mima Consulting Limited
Flat 2, 23 Hamblyn Street
Rob Stuart Engineering Services Limited
35 Ngaio Street
Verbrec New Zealand Limited
435 Devon Street
Watermark Engineering Limited
369 Devon Street
White Rock Ventures Limited
369 Devon Street
Xcel Engineering Limited
26 Beach Street