who is who in body corporates

Companies,   court cases and people connected to  Strata Ritle administration   and Michael Chapman- Smith

STRATA TITLE ADMINISTRATION LIMITED

Owns

·         AURA MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         BODY CORPORATE MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  PRIDDY, Simon Benjamin

·         ECLIPSE MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         EMBEDDED NETWORK SERVICES LIMITED Shareholder, 100% Individually Held

o   Directors

§  LOCKYER, Phillip Alan Ian

§  PRIDDY, Simon Benjamin

·         FAIRFAX MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         FEDERAL APARTMENTS MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         HARVARD MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         LUNA BODY CORPORATE LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         OWNERS REPRESENTATIVE LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  PRIDDY, Simon Benjamin

·         SOHO MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  LOCKYER, Phillip Alan Ian

§  PRIDDY, Simon Benjamin

·         VOLT MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

·         ZEST MANAGEMENT LIMITED Shareholder, 100% Individually Held

o   Directors

§  CHAPMAN-SMITH, Michael

§  LOCKYER, Phillip Alan Ian

BEATON, Paula Kelly

BEATON V INSTITUTE OF CHARTERED ACCOUNTANTS OF NEW ZEALAND HC AK CIV 2005-404-2642 17 November 2005

BROOKER V BODY CORPORATE NO. 154558 HC AK CIV-2003-404-2899 25 November 2005

BODY CORPORATE 182040 & ORS COLERIDGE LIMITED & ORS HC AK CIV 2002-404-1665 23 December 2008

BODY CORPORATE ADMIN LTD V C MEHTA AND ANOR HC AK CIV 2009-404-6656 10 May 2010

  • BODY CORPORATE ADMINISTRATION LIMITED Ceased Director, Resigned 31 Mar 2005
  • BODY CORPORATE ADMINISTRATORS LIMITED Director, Appointed 16 Jan 1996
  • BODY CORPORATE ADMINISTRATORS LIMITED Shareholder, 100% Individually Held
  • CLOVER INVESTMENTS LIMITED Director, Appointed 13 Feb 1988
  • CLOVER INVESTMENTS LIMITED Shareholder, 100% Individually Held
  • STRATA TITLE ADMINISTRATION LIMITED Ceased Director, Resigned 25 Jul 1997
  • THE LANDINGS PARNELL NOMINEE COMPANY LIMITED Director, Appointed 04 Jun 2008

 

CHAPMAN-SMITH, Michael

4/18 Tahora Avenue, Remuera, Auckland

VANDA INVESTMENTS LIMITED V KIM TE RANGIAOUNUI JOHNSTONE LOGAN AND GLENNYS ANN LOGAN HC DUN CIV 2009 412 000219 27 November 2009

BODY CORPORATE 318566 V STRATA TITLE ADMINISTRATION LTD HC AK CIV-2008-404-006294 24 September 2008

BODY CORPORATE 318566 V STRATA TITLE ADMINISTRATION LTD HC AK CIV 2008-404-6294 17 March 2009

BODY CORPORATE 318566 V STRATA TITLE ADMINISTRATION LIMITED HC AK CIV 2008-404-6294 12 June 2009

BODY CORPORATE 318566 V STRATA TITLE ADMINISTRATION LIMITED HC AK CIV 2008-404-6294 14 July 2009

BODY CORPORATE 329952 V STRATA TITLE ADMINISTRATION LIMITED HC AK CIV 2009-404-007484 30 April 2010

BODY CORPORATE ADMIN LTD V C MEHTA AND ANOR HC AK CIV 2009-404-6656 10 May 2010

·         AKARANA REAL ESTATE LIMITED Director, Appointed 02 Mar 1988

·         AKARANA REAL ESTATE LIMITED Shareholder, <1% Individually Held

·         AKARANA REAL ESTATE LIMITED Shareholder, >99% Jointly Held

·         AUBREY PROPERTY MAINTENANCE LIMITED Struck off, Director, Appointed 12 Sep 1990

·         AURA MANAGEMENT LIMITED Director, Appointed 06 Sep 2007

·         BODY CORPORATE ADMINISTRATION LIMITED Director, Appointed 12 Dec 1988 Resigned 23 May 1996

·         BODY CORPORATE MANAGEMENT LIMITED Director, Appointed 08 Jun 1999

·         BONAR LAW LIMITED Struck off, Shareholder, 3% Individually Held

·         CONDOR 96 LIMITED Struck off, Ceased Director, Resigned 31 May 1998

·         CONDOR 96 LIMITED Struck off, Shareholder, 15% Jointly Held

·         CONDOR HOLDINGS (N Z) LIMITED Struck off, Director, Appointed 17 Jun 1991

·         C-VU MANAGEMENT LIMITED Director, Appointed 29 Sep 2003

·         ECLIPSE MANAGEMENT LIMITED Director, Appointed 11 Sep 2009

·         FAIRFAX MANAGEMENT LIMITED Director, Appointed 01 Apr 2005

·         FEDERAL APARTMENTS MANAGEMENT LIMITED Director, Appointed 14 May 2008

·         HARVARD MANAGEMENT LIMITED Director, Appointed 08 Jun 2004

·         HEALY INSURANCES LIMITED Struck off, Shareholder, <1% Jointly Held

·         LABYRINTH HOLDINGS TRUSTEE COMPANY LIMITED Director, Appointed 30 Nov 2009

o   STRATA TITLE ADMINISTRATION LIMITED Shareholder, 67% Jointly Held

·         LABYRINTH HOLDINGS TRUSTEE COMPANY LIMITED Shareholder, 100% Individually Held

·         LUNA BODY CORPORATE LIMITED Director, Appointed 29 Apr 2005

·         OWNERS REPRESENTATIVE LIMITED Director, Appointed 25 May 2010

·         PANCKHURST ENTERPRISES LIMITED Struck off, Director, Appointed 24 Feb 1992

·         PANCKHURST ENTERPRISES LIMITED Struck off, Shareholder, 999 shares Individually Held

·         STRATA REALTY LIMITED Director, Appointed 02 Mar 1988

·         STRATA REALTY LIMITED Shareholder, 100% Individually Held

·         STRATA TITLE ADMINISTRATION LIMITED Director, Appointed 12 Dec 1988

·         STRATA TITLE ADMINISTRATION LIMITED Shareholder, <1% Individually Held

·         STRATA TITLE ADMINISTRATION LIMITED Shareholder, 67% Jointly Held

·         VANDA INVESTMENTS LIMITED Director, Appointed 30 Sep 2003

·         VANDA INVESTMENTS LIMITED Shareholder, 100% Individually Held

·         VOLT MANAGEMENT LIMITED Director, Appointed 20 Nov 2006

·         ZEST MANAGEMENT LIMITED Director, Appointed 01 Sep 2005

KWOK, Glenn Harry

  • BLOODSTOCK INSURANCE BROKERS LIMITED Struck off, Director, Appointed 01 Jul 1995
  • BODY CORPORATE ADMINISTRATION LIMITED Director, Appointed 31 Mar 2005
  • BODY CORPORATE ADMINISTRATION LIMITED Shareholder, 100% Individually Held
  • GEMMELL GARDNER & ASSOCIATES LIMITED Struck off, Ceased Director, Resigned 31 Mar 1994
  • GHK NOMINEE COMPANY LIMITED Director, Appointed 23 Jul 2008
  • GHK NOMINEE COMPANY LIMITED Shareholder, 100% Individually Held
  • GKA INSURANCES LIMITED Ceased Director, Resigned 01 Aug 2005
  • GKA INVESTMENTS LIMITED Director, Appointed 03 Nov 1999
  • GKA INVESTMENTS LIMITED Shareholder, 100% Individually Held
  • GLENN KWOK & ASSOCIATES LIMITED Director, Appointed 07 Mar 1994
  • GLENN KWOK & ASSOCIATES LIMITED Shareholder, 100% Individually Held

LOCKYER, Phillip Alan Ian

·         AURA MANAGEMENT LIMITED Director, Appointed 16 Apr 2008

·         ECLIPSE MANAGEMENT LIMITED Director, Appointed 11 Sep 2009

·         EMBEDDED NETWORK SERVICES LIMITED Director, Appointed 14 Sep 2010

·         FAIRFAX MANAGEMENT LIMITED Director, Appointed 04 Aug 2009

·         FEDERAL APARTMENTS MANAGEMENT LIMITED Director, Appointed 14 May 2008

·         FRECKLES LIMITED Shareholder, 99% Individually Held

·         HARVARD MANAGEMENT LIMITED Director, Appointed 16 Apr 2008

·         LOCKMOORE LIMITED Struck off, Shareholder, 100% Jointly Held

·         LUNA BODY CORPORATE LIMITED Director, Appointed 16 Apr 2008

·         PHILL & CAROLINE TRUSTEE COMPANY LIMITED Director, Appointed 08 Jul 2005

·         PHILL & CAROLINE TRUSTEE COMPANY LIMITED Shareholder, 50% Individually Held

·         SOHO MANAGEMENT LIMITED Director, Appointed 30 Mar 2010

·         STRATA TITLE ADMINISTRATION LIMITED Shareholder, 15% Individually Held

·         VOLT MANAGEMENT LIMITED Director, Appointed 16 Apr 2008

·         ZEST MANAGEMENT LIMITED Director, Appointed 16 Apr 2008

PRIDDY, SIMON BENJAMIN

·         BODY CORPORATE MANAGEMENT LIMITED Director, Appointed 24 Mar 2010

·         BROOK STREET INVESTMENTS LIMITED Director, Appointed 10 Oct 2006

·         BROOK STREET INVESTMENTS LIMITED Shareholder, 100% Individually Held

·         EMBEDDED NETWORK SERVICES LIMITED Director, Appointed 14 Sep 2010

·         SOHO MANAGEMENT LIMITED Director, Appointed 30 Mar 2010

ROUX, PAUL WILLIAM

·         BODY CORPORATE MANAGEMENT LIMITED Ceased Director, Resigned 14 Aug 2009

·         STRATA TITLE ADMINISTRATION LIMITED Shareholder, 13% Individually Held

 

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