General information

Strada Corporation Limited

Type: NZ Limited Company (Ltd)
9429039113870
New Zealand Business Number
505434
Company Number
Registered
Company Status

Strada Corporation Limited (issued an NZ business number of 9429039113870) was launched on 31 May 1991. 2 addresses are in use by the company: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 8 Brownlee Avenue, Ngaruawahia had been their registered address, up to 29 Jun 2017. Strada Corporation Limited used more names, namely: Tanlaw Corporation Limited from 31 May 1991 to 01 Jul 2009. 2500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Waikato District Council (an other) located at Ngaruawahia postcode 3742. Our database was last updated on 14 May 2020.

Current address Type Used since
8 Brownlee Avenue, Ngaruawahia, 3742 Other (Address for Records) 27 Jun 2013
Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 29 Jun 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 29 Jun 2016
Director 28 Aug 2001 - current
Gavin John Ion
St James Park, Hamilton, 3210
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 13 Feb 2012
Director 13 Feb 2012 - 31 May 2018
Traci Tania Paretewehenga Houpapa
Hillcrest, Hamilton, 3216
Address used since 02 Jun 2010
Director 26 Oct 2007 - 21 Jun 2017
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 21 Jan 2014
Director 21 Jan 2014 - 21 Jun 2017
Lawrence Henry Pilling
Saint Andrews, Hamilton, 3200
Address used since 02 Jun 2010
Director 01 Apr 2008 - 09 Oct 2014
Brent Lawrence Glover
R D 3, Tamahere, Hamilton,
Address used since 26 Sep 2005
Director 26 Sep 2005 - 25 Aug 2011
Peter John Charles Rogers
Hamilton,
Address used since 20 Sep 2002
Director 20 Sep 2002 - 29 Sep 2008
Barry Coombes
Hamilton,
Address used since 21 Sep 2001
Director 21 Sep 2001 - 24 Sep 2007
Peter Alexander Hughlings Jackson
Te Akau,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 26 Sep 2005
Laurence Ronald Mcdowall
Hamilton,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 20 Sep 2002
Richard Paul Thomson
Hamilton,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 21 Sep 2001
Patrick Terence Phillips
Hamilton,
Address used since 28 Sep 1995
Director 28 Sep 1995 - 18 Aug 2001
Kevin Francis Connolly
Hamilton,
Address used since 17 Jun 1996
Director 17 Jun 1996 - 27 Jun 1996
Barry John Paterson
Hamilton,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 31 May 1996
Ian Murray Parton
Epsom, Auckland,
Address used since 03 Apr 1992
Director 03 Apr 1992 - 28 Sep 1995
Addresses
Previous address Type Period
8 Brownlee Avenue, Ngaruawahia, 3742 Registered & physical 05 Jul 2013 - 29 Jun 2017
4 Brownlee Avenue, Ngaruawahia Physical 17 Jun 1997 - 05 Jul 2013
1 Brownlee Ave, Ngaruawahia Registered 20 Jul 1994 - 20 Jul 1994
4 Brownlee Avenue, Ngaruawahia Registered 20 Jul 1994 - 05 Jul 2013
C/- Beattie Rickman, Chartered Accountants, Cnr Bryce & Angelsea Streets, Hamilton Registered 25 May 1992 - 20 Jul 1994
Financial Data
Financial info
2500000
Total number of Shares
April
Annual return filing month
16 May 2019
Annual return last filed
Shares Allocation Number of Shares: 2500000
Shareholder Name Address Period
Waikato District Council
Other
Ngaruawahia
3742
31 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Warwick Leslie Bennett
Individual
Hamilton
31 May 1991 - 06 Apr 2005
Location
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