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Starfish Holdings (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429033356983
NZBN
1949330
Company Number
Registered
Company Status
Current address
Crowe Horwath Nz Limited
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 23 May 2014
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2022
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Aug 2022

Starfish Holdings (Queenstown) Limited was started on 01 Jun 2007 and issued a number of 9429033356983. This registered LTD company has been managed by 2 directors: Sarah Margaret Strain - an active director whose contract began on 01 Jun 2007,
Antony John Strain - an active director whose contract began on 01 Jun 2007.
According to the BizDb database (updated on 30 Apr 2024), the company uses 3 addresses: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Level 1, 13 Camp Street, Queenstown, 9300 (other address) among others.
Up to 23 Aug 2022, Starfish Holdings (Queenstown) Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Strain, Sarah Margaret (an individual) located at Rd 1, Queenstown,
Strain, Samuel Hamilton (an individual) located at Rd 1, Queenstown,
Strain, Antony John (an individual) located at Rd 1, Queenstown.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Strain, Antony John - located at Rd 1, Queenstown.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Strain, Sarah Margaret, located at Rd 1, Queenstown (an individual).

Addresses

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 May 2019 to 23 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jun 2014 to 22 May 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 16 Oct 2009 to 03 Jun 2014

Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 27 Jul 2007 to 16 Oct 2009

Address #5: 310 Slopehill Road, Rd 1, Queenstown

Physical & registered address used from 01 Jun 2007 to 27 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Strain, Sarah Margaret Rd 1
Queenstown
Individual Strain, Samuel Hamilton Rd 1
Queenstown

New Zealand
Individual Strain, Antony John Rd 1
Queenstown
Shares Allocation #2 Number of Shares: 1
Individual Strain, Antony John Rd 1
Queenstown
Shares Allocation #3 Number of Shares: 1
Individual Strain, Sarah Margaret Rd 1
Queenstown
Directors

Sarah Margaret Strain - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2007


Antony John Strain - Director

Appointment date: 01 Jun 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2007

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