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Stratalign Limited

Type: NZ Limited Company (Ltd)
9429032191363
NZBN
2267438
Company Number
Registered
Company Status
Current address
4 Harbour Ridge Drive
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Aug 2015
6 Harbour Ridge Drive
Wiri
Auckland 2104
New Zealand
Registered & service address used since 23 Aug 2023

Stratalign Limited, a registered company, was incorporated on 22 Jun 2009. 9429032191363 is the number it was issued. This company has been run by 4 directors: Kingsley James Brodie - an active director whose contract started on 22 Jun 2009,
Simon David Scarlett - an active director whose contract started on 01 Jun 2022,
Matthew James Prestidge - an active director whose contract started on 01 Jun 2022,
Johnathan Stanley Brodie - an inactive director whose contract started on 22 Jun 2009 and was terminated on 31 May 2022.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 6 Harbour Ridge Drive, Wiri, Auckland, 2104 (category: registered, service).
Stratalign Limited had been using 10 Oak Road, Wiri, Auckland as their physical address up to 11 Aug 2015.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 100 shares (10%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 400 shares (40%). Finally we have the third share allocation (500 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 10 Oak Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 14 Aug 2012 to 11 Aug 2015

Address #2: 10 Oak Road, Manukau City New Zealand

Registered & physical address used from 22 Jun 2009 to 14 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Prestidge, Nicola Jayne Rd 15
Hawera
4675
New Zealand
Individual Prestidge, Matthew James Rd 15
Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Scarlett, Natasha Jane Pahurehure
Papakura
2113
New Zealand
Individual Scarlett, Simon David Pahurehure
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Brodie, Stephanie Pahurehure
Papakura
2113
New Zealand
Individual Brodie, Kingsley James Pahurehure
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Wendy Rd 1
Papakura
2580
New Zealand
Individual Brodie, Johnathan Stanley Rd 1
Papakura
2580
New Zealand
Directors

Kingsley James Brodie - Director

Appointment date: 22 Jun 2009

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 11 Aug 2015


Simon David Scarlett - Director

Appointment date: 01 Jun 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 Jun 2022


Matthew James Prestidge - Director

Appointment date: 01 Jun 2022

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 01 Jun 2022


Johnathan Stanley Brodie - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 31 May 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Aug 2016

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