General information
Startight Holdings Limited
Type: NZ Limited Company (Ltd)9429031195331
New Zealand Business Number
3298868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
647508843
Australian Company Number
K641915 - Financial Service Nec
Industry classification codes with description
Startight Holdings Limited (NZBN 9429031195331) was launched on 03 Mar 2011. 7 addresess are currently in use by the company: 18 Coronation Road, Epsom, Auckland, 1023 (type: registered, service). 5 William Laurie Place, Albany, Auckland had been their registered address, until 03 Oct 2023. Startight Holdings Limited used other aliases, namely: Mcewen Wealth Management Limited from 03 Mar 2011 to 23 Mar 2015. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Fund Administration Services Limited (an entity) located at Auckland postcode 0632. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Startight Holdings Limited. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Office & delivery | 20 Sep 2019 |
| Po Box 46290, Herne Bay, Auckland, 1147 | Postal | 20 Sep 2019 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 23 Apr 2021 |
| 7 Hazlewood Avenue, Karori, Wellington, 6012 | Registered & service | 03 Oct 2023 |
Contact info
64 21 623661
Phone (Phone)
admin@mcewen.co.nz
Email
No website
Website
stockfox.app
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Elgar Mcewen
Epsom, Auckland, 1023
Address used since 22 Jan 2024
Newmarket, Auckland, 1023
Address used since 01 Sep 2021
Ponsonby, Auckland, 1011
Address used since 20 Aug 2015
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015 |
Director | 03 Mar 2011 - current |
|
Geoffrey Peter Picot
Remuera, Auckland, 1050
Address used since 02 May 2011 |
Director | 02 May 2011 - 16 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Hazlewood Avenue, Karori, Wellington, 6012 | Registered & service | 03 Oct 2023 |
| 18 Coronation Road, Epsom, Auckland, 1023 | Registered & service | 17 Jan 2024 |
Principal place of activity
| 5 William Laurie Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 23 Apr 2021 - 03 Oct 2023 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 30 Sep 2019 - 23 Apr 2021 |
| 10 Wanganui Avenue, Ponsonby, Auckland, 1011 | Physical & registered | 28 Aug 2015 - 30 Sep 2019 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2015 - 28 Aug 2015 |
| 10 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 30 Sep 2014 - 31 Mar 2015 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 30 Sep 2014 |
| 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 22 Nov 2012 - 01 Sep 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Mar 2011 - 22 Nov 2012 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fund Administration Services Limited Shareholder NZBN: 9429049963571 Entity (NZ Limited Company) |
Auckland 0632 |
08 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Colin Individual |
Riccarton Christchurch 8011 |
25 Jun 2021 - 02 Sep 2022 |
|
Mclachlan, Colleen And Bruce April Jeanette And Alan Individual |
Churton Park Wellington 6037 |
25 Jun 2021 - 02 Sep 2022 |
|
Natusch, Andrew And Jenny Monk And Barbe Coombs Individual |
Rd 6 Pukehina 3186 |
05 Mar 2021 - 02 Sep 2022 |
|
Sauer, Chris Individual |
Karori Wellington 6012 |
22 Sep 2023 - 08 Jan 2024 |
|
Hopper, Reg Individual |
Glorit, Rd 4 Warkworth 0984 |
17 Mar 2021 - 02 Sep 2022 |
|
Hamilton, Heather Margaret Individual |
Saint Johns Auckland 1072 |
02 Apr 2020 - 02 Sep 2022 |
|
Mcewen's Limited Partnership Company Number: 9429049535044 Other |
Albany Auckland 0632 |
02 Sep 2022 - 22 Sep 2023 |
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
07 Oct 2019 - 02 Sep 2022 | |
|
Rae, Wallace Individual |
Paraparaumu 5032 |
20 Mar 2020 - 02 Sep 2022 |
|
Lindsay, Stephen James Individual |
Morrinsville Morrinsville 3300 |
18 Mar 2021 - 02 Sep 2022 |
|
White, Peter James Individual |
St Albans Christchurch 8014 |
15 Apr 2021 - 02 Sep 2022 |
|
Griffin, Paul Individual |
Sydenham Christchurch 8023 |
03 Apr 2020 - 02 Sep 2022 |
|
Griffin, Paul Individual |
Sydenham Christchurch 8023 |
03 Apr 2020 - 02 Sep 2022 |
|
Sharp, Craig Individual |
Botany Downs Auckland 2010 |
18 Mar 2021 - 02 Sep 2022 |
|
Jones, Tori Piwa And Toni Mary Individual |
Whakatane Whakatane 3120 |
16 Apr 2020 - 02 Sep 2022 |
|
Skelton, Timothy John Individual |
Rd 1 Tauranga 3171 |
02 Sep 2020 - 02 Sep 2022 |
|
Small, Michael Individual |
Trentham Upper Hutt 5018 |
18 Mar 2020 - 02 Sep 2022 |
|
Bell, Lindsay William Individual |
Onehunga Auckland 1061 |
05 Jun 2020 - 02 Sep 2022 |
|
Schut, Edwin Individual |
Scottsdale Arizona 85251 |
09 Apr 2020 - 02 Sep 2022 |
|
Rae, Wallace Individual |
Paraparaumu Paraparaumu 5032 |
20 Mar 2020 - 02 Sep 2022 |
|
The Petan Trust Other |
Rd 4 New Plymouth 4374 |
25 Jun 2021 - 02 Sep 2022 |
|
The Partners Holland And Whyte Other |
Rd1 Akaroa 7581 |
04 Feb 2021 - 02 Sep 2022 |
|
Cunningham, Sam Reginald Carl Individual |
Glen Eden Auckland 0602 |
04 Aug 2021 - 02 Sep 2022 |
|
Dreyer, Russell Keith Individual |
Paraparaumu 5032 |
05 Jun 2020 - 02 Sep 2022 |
|
Eglinton, Robert Bruce Individual |
Greytown 5712 |
09 Apr 2020 - 02 Sep 2022 |
|
Jackson, Richard Owen Individual |
100 Port Rd, Seaview Lower Hutt 5010 |
26 Mar 2021 - 02 Sep 2022 |
|
Suckling, Richard John Individual |
Cashmere Christchurch 8022 |
30 Jul 2021 - 02 Sep 2022 |
|
Alty, Richard And Christine Mark And Kay Individual |
Waikanae Waikanae 5036 |
08 Jul 2021 - 02 Sep 2022 |
|
Rex And Jan Mcdonald Limited Shareholder NZBN: 9429038003998 Company Number: 874986 Entity |
20 Mar 2020 - 02 Sep 2022 | |
|
Lilburn, Phillippa Kate Individual |
Rd 5 Kairanga 4475 |
05 Mar 2021 - 02 Sep 2022 |
|
Restall, Peter W M Individual |
Orewa Auckland 0931 |
18 Feb 2021 - 02 Sep 2022 |
|
Wellington, Mark William Individual |
Saint Clair Dunedin 9012 |
05 Aug 2021 - 02 Sep 2022 |
|
Welten, John Individual |
Lynmore Rotorua 3010 |
05 Aug 2021 - 02 Sep 2022 |
|
Seber, Evan Paul Individual |
Glenfield Auckland 0629 |
04 Mar 2021 - 02 Sep 2022 |
|
Crump, Barbara And Donald Jill And Kenneth Individual |
Khandallah Wellington 6035 |
25 Jun 2021 - 02 Sep 2022 |
|
Delugar, Alan David And Delphine Helen Individual |
20 Rathbone St, Waipawa Central Hawkes Bay 4210 |
03 Apr 2020 - 02 Sep 2022 |
|
Travis Investments Limited Shareholder NZBN: 9429034465301 Company Number: 1717058 Entity |
29 Jul 2021 - 02 Sep 2022 | |
|
Morete, Richard Joseph Individual |
Newlands Wellington 6037 |
08 Jul 2021 - 02 Sep 2022 |
|
Mcewen, David Elgar Director |
Auckland Central Auckland 1010 |
16 Dec 2016 - 02 Sep 2022 |
|
Da & Cj Mclean Limited Shareholder NZBN: 9429035826798 Company Number: 1373729 Entity |
04 Feb 2021 - 02 Sep 2022 | |
|
Lilburn, Phillippa Individual |
Rd 5 Kairanga 4475 |
04 Mar 2021 - 05 Mar 2021 |
|
Flaunty, Warren William Individual |
Rd 2 Auckland 0782 |
14 Aug 2020 - 02 Sep 2022 |
|
Travis Investments Limited Shareholder NZBN: 9429034465301 Company Number: 1717058 Entity |
Aokautere Palmerston North |
29 Jul 2021 - 02 Sep 2022 |
|
The Hamlin Family Trust Other |
Hokowhitu Palmerston North 4410 |
08 Jul 2021 - 02 Sep 2022 |
|
The Ching Family Trust Other |
Marchwiel Timaru 7910 |
25 Jun 2021 - 02 Sep 2022 |
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
Albany Auckland 0632 |
07 Oct 2019 - 02 Sep 2022 |
|
Eglinton, Robert Bruce Individual |
Greytown Greytown 5712 |
09 Apr 2020 - 02 Sep 2022 |
|
Morete, Richard Joseph Individual |
Newlands Wellington 6037 |
08 Jul 2021 - 02 Sep 2022 |
|
Alty, Richard And Christine Mark And Kay Individual |
Waikanae Waikanae 5036 |
08 Jul 2021 - 02 Sep 2022 |
|
Rex And Jan Mcdonald Limited Shareholder NZBN: 9429038003998 Company Number: 874986 Entity |
Goodwood Heights Auckland 2105 |
20 Mar 2020 - 02 Sep 2022 |
|
Rex And Jan Mcdonald Limited Shareholder NZBN: 9429038003998 Company Number: 874986 Entity |
Goodwood Heights Auckland 2105 |
20 Mar 2020 - 02 Sep 2022 |
|
Teahen, Raymond Timothy Individual |
Temuka Temuka 7920 |
30 Mar 2020 - 02 Sep 2022 |
|
Wyatt, Peter George Individual |
Blockhouse Bay Auckland 0600 |
30 Mar 2020 - 02 Sep 2022 |
|
Dryburgh, Peter Individual |
Rd 1 Kaitaia 0481 |
25 Jun 2020 - 02 Sep 2022 |
|
Hobill, Peter And Prue Individual |
Ilam Christchurch 8041 |
25 Jun 2020 - 02 Sep 2022 |
|
Griffin, Paul Individual |
Sydenham Christchurch 8023 |
03 Apr 2020 - 02 Sep 2022 |
|
Ohanlon Trading Other |
Pakuranga Heights Auckland 2010 |
15 Apr 2021 - 02 Sep 2022 |
|
Ferguson, Nigel Collen Individual |
Akaroa Akaroa 7520 |
26 Mar 2021 - 02 Sep 2022 |
|
New Hope Family Trust Other |
Opaheke, Drury Auckland 2113 |
24 Mar 2021 - 02 Sep 2022 |
|
Trendle, Neville Berkeley Individual |
Johnsonville Wellington 6037 |
20 Mar 2020 - 02 Sep 2022 |
|
Brabant, Neil Stainforth Individual |
Kohimarama Auckland 1071 |
05 Feb 2021 - 02 Sep 2022 |
|
Constantine, Mervin Individual |
Dannemora Auckland 2016 |
02 Sep 2020 - 02 Sep 2022 |
|
Macnicol, Mark Individual |
Orakei Auckland 1071 |
14 Aug 2020 - 02 Sep 2022 |
|
Macnicol, Mark Individual |
Orakei Auckland 1071 |
14 Aug 2020 - 02 Sep 2022 |
|
Gubb, Lawrence Paul Individual |
Oriental Bay Wellington 6011 |
14 Aug 2020 - 02 Sep 2022 |
|
Mercer, John Clarence Edmund Individual |
Burnside Christchurch 8053 |
30 Jul 2021 - 02 Sep 2022 |
|
Schnauer, John Charles Individual |
Havelock North Havelock North 4130 |
30 Jul 2021 - 02 Sep 2022 |
|
Schnauer, John And Kristen Charles And Mary Individual |
Havelock North Havelock North 4130 |
30 Jul 2021 - 02 Sep 2022 |
|
Restall, John And Henriette Franklin Individual |
Takapuna Auckland 0620 |
18 Feb 2021 - 02 Sep 2022 |
|
Schrider, John Alexander Individual |
Clareville Carterton 5713 |
15 Apr 2021 - 02 Sep 2022 |
|
Bastin, Jeffrey Donald Individual |
Richmond Nelson 7020 |
20 Mar 2020 - 02 Sep 2022 |
|
Cargo, Jason Paul Individual |
Hamilton East Hamilton 3216 |
04 Aug 2021 - 02 Sep 2022 |
|
Bason, James Simon Individual |
Pakuranga Auckland 2010 |
04 Feb 2021 - 02 Sep 2022 |
|
Lilburn, Hugh Alexander Individual |
Rd 2 Hunterville 4782 |
24 Mar 2021 - 02 Sep 2022 |
|
Rogers, Hamish Alistair Individual |
Rd 2 Taihape 4782 |
02 Apr 2020 - 02 Sep 2022 |
|
Collins, Graham Individual |
Rd 1 Muriwai 0881 |
01 Apr 2020 - 02 Sep 2022 |
|
Collins, Graham Individual |
Rd 1 Muriwai 0881 |
01 Apr 2020 - 02 Sep 2022 |
|
Keating, Glenn David Individual |
Red Beach Red Beach 0932 |
30 Jul 2021 - 02 Sep 2022 |
|
Williams, Gary Standish Individual |
Rd 3 Napier 4183 |
01 Apr 2020 - 02 Sep 2022 |
|
Galehills Investments Other |
Te Anau Te Anau 9600 |
20 Mar 2020 - 02 Sep 2022 |
|
Rowe, Dennis Vernon Individual |
Oriental Bay Wellington 6011 |
02 Sep 2020 - 02 Sep 2022 |
|
Melville-smith, Deirdre Jane Individual |
Remuera Auckland 1050 |
04 Aug 2021 - 02 Sep 2022 |
|
Sorenson, David Noel Individual |
Rd 6 Tauranga 3176 |
04 Mar 2021 - 02 Sep 2022 |
|
Mcewen, David Elgar Director |
Ponsonby Auckland 1011 |
16 Dec 2016 - 02 Sep 2022 |
|
Da & Cj Mclean Limited Shareholder NZBN: 9429035826798 Company Number: 1373729 Entity |
Pirongia Te Awamutu 3802 |
04 Feb 2021 - 02 Sep 2022 |
|
Strang, Colin Stanley Individual |
Rd 1 Queenstown 9371 |
18 Mar 2021 - 02 Sep 2022 |
|
Strang, Colin Stanley Individual |
Rd 1 Queenstown 9371 |
18 Mar 2021 - 02 Sep 2022 |
|
Butterworth, Bradley William Individual |
Oneroa Waiheke Island 1081 |
14 Aug 2020 - 02 Sep 2022 |
|
Butterworth, Bradley William Individual |
Oneroa Waiheke Island 1081 |
14 Aug 2020 - 02 Sep 2022 |
|
Smith, Angus William Individual |
Johnsonville Wellington 6037 |
25 Jun 2021 - 02 Sep 2022 |
|
Parker, Andrew David Individual |
Roseneath Port Chalmers 9023 |
04 Mar 2021 - 02 Sep 2022 |
|
Parker, Andrew David Individual |
Roseneath Port Chalmers 9023 |
04 Mar 2021 - 02 Sep 2022 |
|
Burton, Andrew Arthur Individual |
Portobello Dunedin 9014 |
08 Jul 2021 - 02 Sep 2022 |
|
Burton, Andrew Arthur Individual |
Portobello Dunedin 9014 |
08 Jul 2021 - 02 Sep 2022 |
|
Henderson, Alan Keith Individual |
Rd 6 Ohaupo 3876 |
30 Jul 2021 - 02 Sep 2022 |
|
Phoenix Group Ventures Limited Shareholder NZBN: 9429030539181 Company Number: 3973359 Entity |
03 Sep 2012 - 16 Dec 2016 | |
|
Barr, Hugh Individual |
Karori Wellington 6012 |
14 Aug 2020 - 05 Aug 2021 |
|
Mcewen, David Elgar Director |
Herne Bay Auckland 1011 |
03 Mar 2011 - 27 Jun 2011 |
|
Group Consultants Limited Shareholder NZBN: 9429031104029 Company Number: 3381931 Entity |
27 Jun 2011 - 03 Sep 2012 | |
|
Natusch, Andrew And Jenny M And B Individual |
Rd 6 Pukehina 3186 |
04 Mar 2021 - 05 Mar 2021 |
|
Group Consultants Limited Shareholder NZBN: 9429031104029 Company Number: 3381931 Entity |
27 Jun 2011 - 03 Sep 2012 | |
|
Phoenix Group Ventures Limited Shareholder NZBN: 9429030539181 Company Number: 3973359 Entity |
03 Sep 2012 - 16 Dec 2016 | |
|
Picot, Geoffrey Peter Individual |
Remuera Auckland 1050 |
17 May 2011 - 13 Oct 2017 |
Ultimate Holding Company
| Effective Date | 01 Sep 2022 |
| Name | Mcewen's Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50071829 |
| Country of origin | NZ |
| Address |
5 William Laurie Place Albany Auckland 0632 |
Location
Companies nearby
 |
Srgs Ardmore Limited 9 Ardmore Road |
|
Chamonix Investments Limited 2 Wanganui Avenue |
|
Pornichet Investments Limited 2 Wanganui Avenue |
|
La Baule Investments Limited 2 Wanganui Avenue |
|
Hunter Productions Limited 1/8 Ardmore Rd |
|
Yutaka Abroad Dream Co. Limited 190 Jervois Road |
Similar companies
|
Strata Group Limited Level 4, 9 Hargreaves St |
|
Marakesh Investments Limited 3 Masons Avenue |
|
Bosco Consulting Limited 28 Marine Parade |
|
Gtd Limited 9 Jessel Street |
|
Strata Advances Limited Level 4, The Learning Wave House |
|
Strata Funding Limited 9 Hargreaves Street |