STRAITNZ HOLDINGS LIMITED
STRAITNZ HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429043418688, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 November 2016 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for STRAITNZ HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of STRAITNZ HOLDINGS LIMITED
One shareholder is currently on record for STRAITNZ HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BURGUNDY BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURGUNDY BIDCO LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of STRAITNZ HOLDINGS LIMITED
Four officers are currently on record for STRAITNZ HOLDINGS LIMITED, filed with New Zealand Companies Office. Mark Mclean (appointed 2022-03-31), Timothy Cooper (appointed 2022-03-31), Jack Horder (appointed 2022-03-31) and Shane Mcmahon (appointed 2023-02-28) all serve as Director. Management authority at STRAITNZ HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of STRAITNZ HOLDINGS LIMITED
STRAITNZ HOLDINGS LIMITED sits 2 levels below its ultimate parent, BURGUNDY HOLDCO LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above STRAITNZ HOLDINGS LIMITED is BURGUNDY BIDCO LIMITED, holding 100% as filed in STRAITNZ HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. BURGUNDY HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- STRAITNZ FINANCE LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BURGUNDY HOLDCO LIMITED
New Zealand
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Frequently Asked Questions
Who owns STRAITNZ HOLDINGS LIMITED?
One shareholder is currently on record for STRAITNZ HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BURGUNDY BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STRAITNZ HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STRAITNZ HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STRAITNZ HOLDINGS LIMITED have on record?
1 shareholder is shown on record for STRAITNZ HOLDINGS LIMITED.
What is STRAITNZ HOLDINGS LIMITED's company registration number?
STRAITNZ HOLDINGS LIMITED's registration number is 9429043418688, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is STRAITNZ HOLDINGS LIMITED still an active company?
STRAITNZ HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was STRAITNZ HOLDINGS LIMITED incorporated?
STRAITNZ HOLDINGS LIMITED was incorporated on 8 November 2016, according to New Zealand Companies Office.
What is STRAITNZ HOLDINGS LIMITED's registered address?
The registered address on file for STRAITNZ HOLDINGS LIMITED is Wellington, New Zealand.
What legal structure is STRAITNZ HOLDINGS LIMITED registered as?
STRAITNZ HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of STRAITNZ HOLDINGS LIMITED?
Four officers are currently on record for STRAITNZ HOLDINGS LIMITED, filed with New Zealand Companies Office. Mark Mclean (appointed 2022-03-31), Timothy Cooper (appointed 2022-03-31), Jack Horder (appointed 2022-03-31) and Shane Mcmahon (appointed 2023-02-28) all serve as Director. Management authority at STRAITNZ HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STRAITNZ HOLDINGS LIMITED have a parent company or subsidiaries?
STRAITNZ HOLDINGS LIMITED sits 2 levels below its ultimate parent, BURGUNDY HOLDCO LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to STRAITNZ HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to STRAITNZ HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STRAITNZ HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like STRAITNZ HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.