General information
Strata Nominees Limited
Type: NZ Limited Company (Ltd)9429034505427
New Zealand Business Number
1705958
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Strata Nominees Limited (issued an NZBN of 9429034505427) was registered on 04 Oct 2005. 2 addresses are in use by the company: 1/120 Waipuna Road East, Mt Wellington, Auckland 1006 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Strata Nominees Holdings Limited (an entity) located at Mt Wellington, Auckland, Null. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Strata Nominees Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/120 Waipuna Road East, Mt Wellington, Auckland 1006 | Physical & registered & service | 04 Oct 2005 |
Contact info
64 21 1661614
Phone (Phone)
leithwatene@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leith Campbell Watene
Mt Wellington, Auckland 1006, 1060
Address used since 01 Oct 2015 |
Director | 04 Oct 2005 - current |
|
Daniella Francesca Watene
Mt Wellington, Auckland, 1060
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Emma Eileen Norrie
Mt Wellington, Auckland 1006,
Address used since 04 Oct 2005 |
Director | 04 Oct 2005 - 24 Dec 2013 |
|
Michael John Cook
Ellerslie, Auckland,
Address used since 01 Jan 2009 |
Director | 04 Oct 2005 - 30 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strata Nominees Holdings Limited Shareholder NZBN: 9429031513395 Entity (NZ Limited Company) |
Mt Wellington Auckland Null |
13 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watene, Daniella Francesca Individual |
Mt Wellington Aucklanf 1006 |
04 Oct 2005 - 13 Oct 2010 |
|
Cook, Michael John Individual |
Ellerslie Auckland 9999 |
04 Oct 2005 - 13 Oct 2010 |
|
Watene, Leith Campbell Individual |
Mt Wellington Auckland 1006 |
04 Oct 2005 - 13 Oct 2010 |
|
Norrie, Emma Eileen Individual |
Mt Wellington Auckland 1006 |
04 Oct 2005 - 24 Feb 2014 |
|
Cook, Elizabeth Anne Individual |
Ellerslie Auckland 9999 |
04 Oct 2005 - 13 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Strata Nominees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2503311 |
| Country of origin | NZ |
| Address |
1/120 Waipuna Road East Mt Wellington Auckland |
Location
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Strata Nominees Holdings Limited 1/120 Waipuna Road East |
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