Strata Funding Limited
Type: NZ Limited Company (Ltd)Strata Funding Limited (issued a New Zealand Business Number of 9429039660077) was registered on 01 Dec 1986. 5 addresess are in use by the company: 9 Hargreaves Street, Auckland Central, Auckland, 1011 (type: registered, delivery). 9 Hargreaves Street, Auckland Central, Auckland had been their registered address, up until 09 Aug 2022. Strata Funding Limited used other names, namely: Comfin Consultants Limited from 07 Jun 1991 to 06 Apr 2001, A.w. & I.m. Robertson Limited (01 Dec 1986 to 07 Jun 1991). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Strata Group Holdings Limited (an entity) located at 9 Hargreaves St, Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Strata Group Holdings Limited (an entity) - located at 9 Hargreaves St, Freemans Bay, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Strata Funding Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & service | 29 Jun 2017 |
| Po Box 47648, Ponsonby, Auckland, 1144 | Postal | 15 Aug 2019 |
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Office | 15 Aug 2019 |
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Delivery | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Walton Robertson
Freemans Bay, Auckland, 1023
Address used since 26 Aug 2019
Freemans Bay, Auckland, 1023
Address used since 24 Dec 2012 |
Director | 04 Sep 1991 - current |
|
Ingrid Margaret Robertson
Murrays Bay, Auckland,
Address used since 04 Sep 1991 |
Director | 04 Sep 1991 - 14 Apr 1997 |
| Type | Used since | |
|---|---|---|
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Delivery | 01 Aug 2022 |
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered | 09 Aug 2022 |
| Suite 1, 2 Pompallier Terrace , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered | 29 Jun 2017 - 09 Aug 2022 |
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered | 09 Sep 2016 - 29 Jun 2017 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 02 Sep 2015 - 09 Sep 2016 |
| Level 4, 16 Viaduct Harbour Ave, Viaduct Harbour, Auckland 1010 | Registered & physical | 20 Aug 2008 - 02 Sep 2015 |
| Mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 01 Sep 2004 - 20 Aug 2008 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 23 Jun 2003 - 01 Sep 2004 |
| Ernst & Young, National Bank Centre, 15th Fl,209 Queen St, Auckland | Registered | 02 Sep 2002 - 23 Jun 2003 |
| C/- Ernst Young, Level 15, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 02 Sep 2002 - 23 Jun 2003 |
| C/- Arthur Andersen, Level 15, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 11 Aug 1997 - 02 Sep 2002 |
| C/o M.k.handisides, Alison Court 1 Fleet Street, Devonport, Auckland | Registered | 26 Sep 1991 - 02 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strata Group Holdings Limited Shareholder NZBN: 9429034999592 Entity (NZ Limited Company) |
9 Hargreaves St, Freemans Bay Auckland 1011 |
12 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strata Group Holdings Limited Shareholder NZBN: 9429034999592 Entity (NZ Limited Company) |
9 Hargreaves St, Freemans Bay Auckland 1011 |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Ingrid Margaret Individual |
Milford Auckland |
01 Dec 1986 - 25 Aug 2004 |
|
A D Law Trustees Limited Shareholder NZBN: 9429037072810 Company Number: 1102879 Entity |
29 Mar 2004 - 27 Jun 2010 | |
|
Robertson, Alan Walton Individual |
Milford Auckland |
01 Dec 1986 - 27 Jun 2010 |
|
A D Law Trustees Limited Shareholder NZBN: 9429037072810 Company Number: 1102879 Entity |
29 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strata Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1593024 |
| Country of origin | NZ |
| Address |
The Learning Wave House, Level 4 9 Hargreaves St, Freemans Bay Auckland 1011 |
 |
Strata Securities Limited Level 4 |
|
Sgh Sunshine Limited Level 4, The Learning Wave House |
|
Unimarket Holdings Limited 9a Hargreaves Street |
|
Unimarket NZ Limited 9a Hargreaves Street |
|
The Learning Wave Limited Level 3 |
|
Strata Advances Limited Level 4, The Learning Wave House |
|
Strata Advances Limited Level 4, The Learning Wave House |
|
Finance Management Residential Limited Level 4, 9 Hargreaves St |
|
Commercial Mortgage Brokers Limited Level 4, 9 Hargreaves St |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
De Lage Landen Limited Level 4, Kpmg Centre |
|
Vetpay Pty Limited Level 4 |