Starfish Consulting Limited, a registered company, was started on 11 Jun 2003. 9429035946588 is the business number it was issued. This company has been supervised by 10 directors: Ian Hugh Taylor - an active director whose contract started on 11 Jun 2003,
Tadeusz Gawor - an active director whose contract started on 11 Jun 2003,
John Lacey - an active director whose contract started on 11 Jun 2003,
Hugh Riley - an active director whose contract started on 01 Dec 2006,
Deidre Rennie - an active director whose contract started on 01 Dec 2006.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 141 The Terrace, Level 10, Wellington, 6143 (category: delivery, office).
Starfish Consulting Limited had been using L15, 215 Lambton Quay, Wellington as their registered address until 06 Mar 2017.
A total of 223 shares are allocated to 2 shareholders (2 groups). The first group includes 23 shares (10.31%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (89.69%).
Principal place of activity
141 The Terrace, Level 10, Wellington, 6143 New Zealand
Previous addresses
Address #1: L15, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered address used from 03 Mar 2017 to 06 Mar 2017
Address #2: Level 11, Sovereign House,, 34-42 Manners Street,, Wellington New Zealand
Registered address used from 04 Mar 2010 to 03 Mar 2017
Address #3: Level 2, 354 Lambton Quay, Wellington
Registered address used from 07 Apr 2009 to 04 Mar 2010
Address #4: Level 6, Axon House, 1 Willeston Street, Wellington
Registered address used from 06 Mar 2009 to 07 Apr 2009
Address #5: Level 6, Axon House, 1 Willeston Street, Wellington New Zealand
Physical address used from 06 Mar 2009 to 01 Mar 2012
Address #6: Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 24 Oct 2003 to 06 Mar 2009
Address #7: Gray Hughson And Associates Ltd, Level One, 354 Lambton Quay, Wellington
Registered & physical address used from 11 Jun 2003 to 24 Oct 2003
Basic Financial info
Total number of Shares: 223
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Individual | Hay, Jonathan |
Te Aro Wellington 6011 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Beyond Holdings Limited Shareholder NZBN: 9429033733159 |
141 The Terrace Wellington 6143 New Zealand |
26 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tadeusz Jozef Gawor | 09 Dec 2004 - 28 Nov 2006 | |
| Other | Maria Helena Gawor | 09 Dec 2004 - 28 Nov 2006 | |
| Other | Paul Harry Westbury | 09 Dec 2004 - 28 Nov 2006 | |
| Individual | Taylor, Raelene Anne |
Churton Park Wellington |
28 Feb 2006 - 28 Nov 2006 |
| Entity | Hughan Limited Shareholder NZBN: 9429035944430 Company Number: 1324786 |
11 Jun 2003 - 09 Dec 2004 | |
| Entity | Dobra Rada Limited Shareholder NZBN: 9429036127092 Company Number: 1276155 |
11 Jun 2003 - 09 Dec 2004 | |
| Individual | Taylor, Ian Hugh |
Churton Park Wellington |
28 Feb 2006 - 28 Nov 2006 |
| Individual | Lacey, John Stephen |
Remuera Auckland |
11 Jun 2003 - 28 Nov 2006 |
| Individual | Chung, Michael |
Level 6 276-278 Lambton Quay, Wellington |
11 Jun 2003 - 28 Nov 2006 |
| Individual | Westbury, Paul Harry |
Kelburn Wellington |
28 Feb 2006 - 28 Nov 2006 |
| Entity | Hughan Limited Shareholder NZBN: 9429035944430 Company Number: 1324786 |
11 Jun 2003 - 09 Dec 2004 | |
| Entity | Dobra Rada Limited Shareholder NZBN: 9429036127092 Company Number: 1276155 |
11 Jun 2003 - 09 Dec 2004 | |
| Other | Null - Paul Harry Westbury | 09 Dec 2004 - 28 Nov 2006 | |
| Other | Null - Maria Helena Gawor | 09 Dec 2004 - 28 Nov 2006 | |
| Other | Null - Tadeusz Jozef Gawor | 09 Dec 2004 - 28 Nov 2006 | |
| Individual | Lacey, Monique Paula Elizabeth |
Remuera Auckland |
11 Jun 2003 - 28 Nov 2006 |
Ultimate Holding Company
Ian Hugh Taylor - Director
Appointment date: 11 Jun 2003
Address: Cambridge, 3434 New Zealand
Address used since 08 Mar 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2021
Address: Waikanae, Kapiti, 5036 New Zealand
Address used since 27 Feb 2009
Tadeusz Gawor - Director
Appointment date: 11 Jun 2003
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 06 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2017
John Lacey - Director
Appointment date: 11 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2006
Hugh Riley - Director
Appointment date: 01 Dec 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 19 Feb 2016
Deidre Rennie - Director
Appointment date: 01 Dec 2006
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jul 2016
Henry Hall - Director
Appointment date: 01 Dec 2006
Address: Nelson, 7010 New Zealand
Address used since 19 Feb 2016
Ben Ingram Pearson - Director
Appointment date: 01 Dec 2006
Address: Nelson, 7010 New Zealand
Address used since 19 Feb 2016
Elizabeth Vizirgianakis - Director
Appointment date: 18 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2019
Elizabeth Vizirgiankis - Director
Appointment date: 18 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2019
Jonathan Hay - Director
Appointment date: 28 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Mar 2022
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