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General information

Strata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038762659
New Zealand Business Number
612154
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Strata Holdings Limited (NZBN 9429038762659) was started on 21 Mar 1994. 2 addresses are currently in use by the company: 24 Landfill Road, Owhiro Bay, Wellington, 6023 (type: registered, physical). Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington had been their registered address, until 20 Aug 2019. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Walker, Diana Elizabeth (an individual) located at Karaka Bays, Wellington postcode 6022,
Gray, Glen Roland Ngakoko (an individual) located at Island Bay, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Gray, Denise Michelle (an individual) - located at Paremata, Porirua,
Gray, Teina (an individual) - located at Paremata, Porirua. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Horan, Angela Nicole, located at Island Bay, Wellington (an individual),
Dalley, Ian William, located at Island Bay, Wellington (an individual). The Businesscheck information was last updated on 30 Apr 2024.

Current address Type Used since
24 Landfill Road, Owhiro Bay, Wellington, 6023 Registered & physical & service 20 Aug 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Diana Elizabeth Walker
Karaka Bays, Wellington, 6022
Address used since 21 Apr 2017
Director 18 Apr 1994 - current
Glen Gray
Island Bay, Wellington, 6023
Address used since 02 May 2005
Director 18 Apr 1994 - current
Teina Gray
Paremata, Porirua, 5024
Address used since 11 Apr 2016
Director 18 Apr 1994 - current
Ian William Dalley
Island Bay, Wellington, 6023
Address used since 03 Nov 2020
Director 03 Nov 2020 - current
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 21 Mar 1994
Director 21 Mar 1994 - 18 Apr 1994
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 21 Mar 1994
Director 21 Mar 1994 - 18 Apr 1994
Addresses
Previous address Type Period
Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6011 Registered & physical 19 Apr 2016 - 20 Aug 2019
Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington Registered 24 Mar 2009 - 19 Apr 2016
Level 3, Goethe Institut House, 148-152 Cuba Street, Wellington Physical 24 Mar 2009 - 19 Apr 2016
C/-total Tax, Level 3, Crombie Lockwood Hse., 148 -152 Cuba Street, Wellington Registered & physical 08 May 2006 - 24 Mar 2009
Same As Registered Office Physical 26 Apr 1998 - 26 Apr 1998
Construction House, Level 3, 80-82 Kent Terrace, Wellington Registered 26 Apr 1998 - 08 May 2006
C/- Offices Of Total Tax Limited, Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington Physical 26 Apr 1998 - 08 May 2006
J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 19 May 1994 - 26 Apr 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walker, Diana Elizabeth
Individual 		Karaka Bays
Wellington
6022 		21 Mar 1994 - current
Gray, Glen Roland Ngakoko
Individual 		Island Bay
Wellington
 13 Jun 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gray, Denise Michelle
Individual 		Paremata
Porirua
5024 		16 Nov 2010 - current
Gray, Teina
Individual 		Paremata
Porirua
5024 		16 Nov 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Horan, Angela Nicole
Individual 		Island Bay
Wellington
 13 Apr 2010 - current
Dalley, Ian William
Individual 		Island Bay
Wellington
 13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Walker, Michael William
Individual 		Maupuia
Wellington
 13 Jun 2006 - 18 Apr 2011
Gray, Anne Patricia
Individual 		Maupuia
Wellington
 13 Jun 2006 - 12 May 2008
Gray, Teina
Individual 		Island Bay
Wellington
 21 Mar 1994 - 02 May 2005
Gray, Glen
Individual 		Island Bay
Wellington
 21 Mar 1994 - 02 May 2005
Walker, Diana Elizabeth
Individual 		Miramar
Wellington
 13 Jun 2006 - 16 Nov 2010
Location
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