Austar Financial Services Limited was incorporated on 06 Dec 2013 and issued a number of 9429041014486. The registered LTD company has been supervised by 4 directors: Gregory Dalkeith Barratt - an active director whose contract started on 06 Dec 2013,
Simon Michael Fisher - an active director whose contract started on 07 May 2021,
Katrina Church - an active director whose contract started on 07 May 2021,
Leonard Cecil Day - an inactive director whose contract started on 06 Dec 2013 and was terminated on 22 Mar 2021.
As stated in our database (last updated on 22 Apr 2024), the company uses 1 address: Unit 17, 2181 East Coast Road, Silverdale, Silverdale, 0932 (type: registered, service).
Up to 20 Sep 2022, Austar Financial Services Limited had been using Level 8 Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Mpip Group Limited (an entity) located at Silverdale, Silverdale postcode 0932. Austar Financial Services Limited is classified as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2017 to 20 Sep 2022
Address #2: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2015 to 22 May 2017
Address #3: Level 13 Dla Phillip Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2014 to 09 Oct 2015
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2013 to 02 Dec 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 11 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Mpip Group Limited Shareholder NZBN: 9429046347251 |
Silverdale Silverdale 0932 New Zealand |
05 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manawatu Corporate Trustees 2008 Limited Shareholder NZBN: 9429032846829 Company Number: 2109681 |
Palmerston North 4410 New Zealand |
06 Dec 2013 - 23 Aug 2018 |
| Individual | Smith, Sharon Tracy |
Oratia Auckland 0604 New Zealand |
06 Dec 2013 - 28 May 2021 |
| Director | Barratt, Gregory Dalkeith |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Individual | Barratt, Paula Louise |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Entity | Austar Realty Limited Shareholder NZBN: 9429039506085 Company Number: 375269 |
41 Shortland Street Auckland 1010 New Zealand |
22 Jul 2016 - 28 May 2021 |
| Entity | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Company Number: 5419201 |
23 Aug 2018 - 05 Nov 2019 | |
| Individual | Darroch, Craig Stewart |
Titirangi Auckland 0604 New Zealand |
06 Dec 2013 - 22 Jul 2016 |
| Individual | Den Heijer, Nicolaas James |
Newmarket Auckland 1023 New Zealand |
06 Dec 2013 - 28 May 2021 |
| Individual | Smith, Craig Michael |
Oratia Auckland 0604 New Zealand |
06 Dec 2013 - 28 May 2021 |
| Individual | Day, Leonard Cecil |
Newmarket Auckland 1023 New Zealand |
06 Dec 2013 - 28 May 2021 |
| Individual | Day, Frances Anne |
Newmarket Auckland 1023 New Zealand |
06 Dec 2013 - 28 May 2021 |
| Entity | Austar Realty Limited Shareholder NZBN: 9429039506085 Company Number: 375269 |
41 Shortland Street Auckland 1010 New Zealand |
22 Jul 2016 - 28 May 2021 |
| Individual | Barratt, Paula Louise |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Individual | Swan, Andrew |
Hokowhitu Palmerston North 4410 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Director | Barratt, Gregory Dalkeith |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Director | Barratt, Gregory Dalkeith |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Individual | Swan, Andrew |
Hokowhitu Palmerston North 4410 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Entity | Manawatu Corporate Trustees 2008 Limited Shareholder NZBN: 9429032846829 Company Number: 2109681 |
Palmerston North 4410 New Zealand |
06 Dec 2013 - 23 Aug 2018 |
| Individual | Ferguson, Brian |
Roslyn Palmerston North 4414 New Zealand |
06 Dec 2013 - 21 Sep 2018 |
| Individual | Barratt, Paula Louise |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Director | Barratt, Gregory Dalkeith |
Rd 11 Palmerston North 4481 New Zealand |
06 Dec 2013 - 05 Nov 2019 |
| Entity | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Company Number: 5419201 |
41 Shortland Street Auckland 1010 New Zealand |
23 Aug 2018 - 05 Nov 2019 |
Gregory Dalkeith Barratt - Director
Appointment date: 06 Dec 2013
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 06 Dec 2013
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 01 Jun 2017
Simon Michael Fisher - Director
Appointment date: 07 May 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 May 2021
Katrina Church - Director
Appointment date: 07 May 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 May 2021
Leonard Cecil Day - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 22 Mar 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2015
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