General information

Rick Starr & Company Limited

Type: NZ Limited Company (Ltd)
9429038043666
New Zealand Business Number
866340
Company Number
Registered
Company Status

Rick Starr & Company Limited (issued a New Zealand Business Number of 9429038043666) was launched on 08 Aug 1997. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9% of shares), 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. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Starr Jr, Richard Granville (an individual) - located at Mount Eden, Auckland. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Richard Granville Starr
Mount Eden, Auckland, 1024
Address used since 30 Oct 2009
Director 08 Aug 1997 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 18 Nov 2019 - 18 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 18 Nov 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 16 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 10 Mar 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 06 Nov 2009 - 10 Mar 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 08 Jan 2009 - 06 Nov 2009
Whk Golsing Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 18 Oct 2006 - 08 Jan 2009
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 18 Oct 2006
Same As Registered Office Physical 01 Oct 2000 - 01 Oct 2000
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
54 Grange Road, Mt Eden, Auckland Registered 11 Apr 2000 - 01 Oct 2000
54 Grange Road, Mt Eden, Auckland Registered 10 Dec 1998 - 11 Apr 2000
54 Grange Road, Mt Eden, Auckland Physical 10 Dec 1998 - 01 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Starr, Nancy Ellen Barnard
Individual
Mount Eden
Auckland
1024
20 Apr 2009 - current
Starr Family Trustee Company Limited
Shareholder NZBN: 9429032403978
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Apr 2009 - current
Starr Jr, Richard Granville
Individual
Mount Eden
Auckland
1024
08 Aug 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Starr Jr, Richard Granville
Individual
Mount Eden
Auckland
1024
08 Aug 1997 - current
Location
Companies nearby
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