Starnite Holdings Limited was started on 23 Nov 1987 and issued a New Zealand Business Number of 9429039518514. This registered LTD company has been managed by 2 directors: Janet Yvonne Todd - an active director whose contract started on 11 Sep 1989,
Robert Masefield Todd - an active director whose contract started on 11 Sep 1989.
As stated in our data (updated on 19 Apr 2024), this company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: physical, registered).
Up until 22 Aug 2019, Starnite Holdings Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Todd, Janet Yvonne (an individual) located at Titirangi, Auckland,
Todd, Robert Masefield (an individual) located at Titirangi, Auckland,
Bilkey, Geoffrey Malcolm (an individual) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Todd, Janet Yvonne - located at Titirangi, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Todd, Robert Masefield, located at Titirangi, Auckland (an individual).
Previous addresses
Address #1: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2019 to 22 Aug 2019
Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address #3: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Oct 2002 to 07 Jun 2016
Address #4: Offices Of Walker & Co Ltd, 9 Rendall Street, Eden Terrace, Auckland
Physical address used from 11 Sep 2000 to 19 Oct 2002
Address #5: Offices Of Walker & Co, 9 Rendall Street, Eden Terrace, Auckland
Physical address used from 11 Sep 2000 to 11 Sep 2000
Address #6: 9 Rendall Street, Eden Terrace, Auckland
Registered address used from 11 Sep 2000 to 19 Oct 2002
Address #7: Suite 5 1st Floor Renault House, 22-26 New North Rd, Eden Terrace, Auckland
Registered address used from 26 Apr 1994 to 11 Sep 2000
Address #8: -
Physical address used from 20 Feb 1992 to 11 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Todd, Janet Yvonne |
Titirangi Auckland |
23 Nov 1987 - |
Individual | Todd, Robert Masefield |
Titirangi Auckland |
23 Nov 1987 - |
Individual | Bilkey, Geoffrey Malcolm |
Remuera Auckland New Zealand |
23 Nov 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Todd, Janet Yvonne |
Titirangi Auckland |
23 Nov 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Todd, Robert Masefield |
Titirangi Auckland |
23 Nov 1987 - |
Janet Yvonne Todd - Director
Appointment date: 11 Sep 1989
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Sep 1989
Robert Masefield Todd - Director
Appointment date: 11 Sep 1989
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Sep 1989
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