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Star Warranty & Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429032827262
NZBN
2112766
Company Number
Registered
Company Status
Current address
2396 Whangarei Heads Road
Whangarei 0174
New Zealand
Physical & registered address used since 31 May 2011

Star Warranty & Insurance Services Limited was started on 09 Apr 2008 and issued a New Zealand Business Number of 9429032827262. The registered LTD company has been supervised by 2 directors: Fenton Roy Peterken - an active director whose contract began on 09 Apr 2008,
Gary Joseph Peterken - an active director whose contract began on 09 Apr 2008.
As stated in our data (last updated on 24 Dec 2021), this company uses 1 address: 2396 Whangarei Heads Road, Whangarei, 0174 (category: physical, registered).
Up until 31 May 2011, Star Warranty & Insurance Services Limited had been using C/-1 Kensington Avenue, Kensington, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Gary Peterken (an individual) located at Whangarei Heads, Whangarei postcode 0174,
Daphne Peterken (an individual) located at Taurikura Bay, Whangarei postcode 0174.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Paul Edwards - located at Maunu, Whangarei,
Fenton Peterken - located at Taurikura Bay, Whangarei.

Addresses

Previous addresses

Address: C/-1 Kensington Avenue, Kensington, Whangarei New Zealand

Physical address used from 15 Jan 2009 to 31 May 2011

Address: C/-1 Kensington Avenue, Kensington, Whangarei 0145 New Zealand

Registered address used from 15 Jan 2009 to 31 May 2011

Address: Hawken Road, Whangarei

Physical & registered address used from 09 Apr 2008 to 15 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gary Joseph Peterken Whangarei Heads
Whangarei
0174
New Zealand
Individual Daphne Margaret Peterken Taurikura Bay
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paul Stewart Edwards Maunu
Whangarei
0110
New Zealand
Individual Fenton Roy Peterken Taurikura Bay
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Irving Hayward Kamo
Whangarei

New Zealand
Directors

Fenton Roy Peterken - Director

Appointment date: 09 Apr 2008

Address: Taurikura Bay, Whangarei, 0174 New Zealand

Address used since 31 Mar 2011


Gary Joseph Peterken - Director

Appointment date: 09 Apr 2008

Address: Whangarei Heads, Whangarei, 0174 New Zealand

Address used since 19 Apr 2016

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