The Starfish House Limited
Type: NZ Limited Company (Ltd)The Starfish House Limited (issued an NZBN of 9429036058730) was started on 26 Mar 2003. 2 addresses are currently in use by the company: 11 Marina Road, Tutukaka, Whangarei, 0173 (type: registered, physical). Tutukaka Block Road, Tutukaka had been their registered address, up to 01 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tiraumea Trustees Limited (an entity) located at Tutukaka, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hurrell, Fraser John (an individual) - located at Tutukaka, Whangarei. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Marina Road, Tutukaka, Whangarei, 0173 | Registered & physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Tutukaka, Northland, 0173
Address used since 01 Nov 2015 |
Director | 26 Mar 2003 - current |
|
Kevin George Appleton
Waiheke Island,
Address used since 19 Oct 2003 |
Director | 19 Oct 2003 - 09 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Tutukaka Block Road, Tutukaka | Registered & physical | 12 Mar 2008 - 01 Dec 2021 |
| 31 Kennedy Point Road, Waiheke Island, Auckland | Physical & registered | 31 May 2006 - 12 Mar 2008 |
| 46 Warwick Avenue, Westmere, Auckland 1002 | Physical & registered | 26 Mar 2003 - 31 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiraumea Trustees Limited Shareholder NZBN: 9429034197004 Entity (NZ Limited Company) |
Tutukaka Whangarei 0173 |
17 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrell, Fraser John Individual |
Tutukaka Whangarei 0173 |
26 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Starfish Investment Properties Limited Shareholder NZBN: 9429036173266 Company Number: 1268362 Entity |
23 Aug 2006 - 23 Aug 2006 | |
|
Starfish Investment Properties Limited Shareholder NZBN: 9429036173266 Company Number: 1268362 Entity |
23 Aug 2006 - 23 Aug 2006 |
 |
Brightmind Labs Limited Tutukaka Block Road |
|
Hit The Spot Limited Tutukaka Block Road |
|
Imaginaction Limited Tutukaka Block Road |
|
Biotechniques Limited 23 Pacific Bay Road |
|
Tutukaka Consultants Limited 50 Taonga Lane, Tutukaka |
|
Business Coaching NZ Group Limited 46 Motel Road |