Shortcuts

Rick Starr & Company Limited

Type: NZ Limited Company (Ltd)
9429038043666
NZBN
866340
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Rick Starr & Company Limited was launched on 08 Aug 1997 and issued an NZ business identifier of 9429038043666. The registered LTD company has been supervised by 1 director, named Richard Granville Starr - an active director whose contract started on 08 Aug 1997.
As stated in the BizDb data (last updated on 10 Apr 2024), this company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up until 18 Dec 2023, Rick Starr & Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Starr, Nancy Ellen Barnard (an individual) located at Mount Eden, Auckland postcode 1024,
Starr Family Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Starr Jr, Richard Granville (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Starr Jr, Richard Granville - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Nov 2019 to 18 Dec 2023

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 18 Nov 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 16 Jul 2014 to 18 Dec 2023

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2014 to 16 Jul 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 06 Nov 2009 to 10 Mar 2014

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 08 Jan 2009 to 06 Nov 2009

Address #7: Whk Golsing Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 18 Oct 2006 to 08 Jan 2009

Address #8: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 18 Oct 2006

Address #9: Same As Registered Office

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #10: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #11: 54 Grange Road, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address #12: 54 Grange Road, Mt Eden, Auckland

Registered address used from 10 Dec 1998 to 11 Apr 2000

Address #13: 54 Grange Road, Mt Eden, Auckland

Physical address used from 10 Dec 1998 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Starr, Nancy Ellen Barnard Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Starr Family Trustee Company Limited
Shareholder NZBN: 9429032403978
Auckland Central
Auckland
1010
New Zealand
Individual Starr Jr, Richard Granville Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Starr Jr, Richard Granville Mount Eden
Auckland
1024
New Zealand
Directors

Richard Granville Starr - Director

Appointment date: 08 Aug 1997

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Oct 2009

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street