Starfish Contracting Limited, a registered company, was registered on 15 Aug 2006. 9429033994826 is the NZ business identifier it was issued. The company has been run by 7 directors: John Lacey - an active director whose contract started on 15 Aug 2006,
Tadeusz Gawor - an active director whose contract started on 15 Aug 2006,
Ian Taylor - an active director whose contract started on 15 Aug 2006,
Deidre Rennie - an active director whose contract started on 01 Apr 2007,
Hugh Riley - an active director whose contract started on 01 Apr 2007.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: L 10 141 The Terrace, Wellington Central, Wellington, 6143 (type: office, registered).
Starfish Contracting Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address up to 03 Mar 2017.
One entity controls all company shares (exactly 200 shares) - Starfish Consulting Limited - located at 6143, Wellington.
Principal place of activity
1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered address used from 12 Mar 2010 to 03 Mar 2017
Address #2: Level 6, 1 Willeston Street,, Wellington 6143 New Zealand
Physical address used from 07 Aug 2008 to 05 Aug 2011
Address #3: Level 2, 354 Lambton Quay, Wellington
Registered address used from 27 Sep 2007 to 12 Mar 2010
Address #4: Level 2, 354 Lambton Quay, Wellington
Physical address used from 27 Sep 2007 to 07 Aug 2008
Address #5: L2, 354 Lambton Quay, Wellington
Physical & registered address used from 15 Aug 2006 to 27 Sep 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Starfish Consulting Limited Shareholder NZBN: 9429035946588 |
Wellington 6011 New Zealand |
15 Aug 2006 - |
Ultimate Holding Company
John Lacey - Director
Appointment date: 15 Aug 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2006
Tadeusz Gawor - Director
Appointment date: 15 Aug 2006
Address: Whitianga, 3592 New Zealand
Address used since 06 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Aug 2006
Ian Taylor - Director
Appointment date: 15 Aug 2006
Address: Cambridge, 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, 5036 New Zealand
Address used since 28 Jul 2011
Deidre Rennie - Director
Appointment date: 01 Apr 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jul 2016
Hugh Riley - Director
Appointment date: 01 Apr 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2011
Ben Ingram Pearson - Director
Appointment date: 01 Apr 2007
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2011
Henry Hall - Director
Appointment date: 01 Apr 2007
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Jul 2011
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