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 |
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 |
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 |
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 |
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 |
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 |
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 |
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