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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gary Joseph Peterken |
Whangarei Heads Whangarei 0174 New Zealand |
09 Apr 2008 - |
Individual | Daphne Margaret Peterken |
Taurikura Bay Whangarei 0174 New Zealand |
09 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paul Stewart Edwards |
Maunu Whangarei 0110 New Zealand |
09 Apr 2008 - |
Individual | Fenton Roy Peterken |
Taurikura Bay Whangarei 0174 New Zealand |
09 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ian Irving Hayward |
Kamo Whangarei New Zealand |
09 Apr 2008 - 25 Mar 2012 |
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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