General information

Starfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429035647485
New Zealand Business Number
1458779
Company Number
Registered
Company Status

Starfield Holdings Limited (New Zealand Business Number 9429035647485) was started on 27 Nov 2003. 2 addresses are currently in use by the company: 21 Tararua Street, Trentham, Upper Hutt, 5018 (type: registered, physical). 1 Fry St, Lower Hutt had been their physical address, up until 26 Feb 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Sarratt, Ruth Margaret (an individual) located at Elderslea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Wilson, David John (an individual) - located at Johnsonville, Wellington. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Fifield, Steven, located at Upper Hutt (an individual). The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
21 Tararua Street, Trentham, Upper Hutt, 5018 Registered & physical & service 26 Feb 2016
Directors
Name and Address Role Period
Steven Fifield
Trentham, Upper Hutt, 5018
Address used since 28 Sep 2015
Director 27 Nov 2003 - current
Bruce Sarratt
Elderslea, Upper Hutt, 5018
Address used since 28 Sep 2015
Director 27 Nov 2003 - 21 Mar 2016
Addresses
Previous address Type Period
1 Fry St, Lower Hutt Physical & registered 27 Nov 2003 - 26 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Sarratt, Ruth Margaret
Individual
Elderslea
Upper Hutt
5018
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Wilson, David John
Individual
Johnsonville
Wellington
6037
22 Jan 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Fifield, Steven
Individual
Upper Hutt
27 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Sarratt, Bruce
Individual
Upper Hutt
27 Nov 2003 - 30 Mar 2016
Location
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