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Startight Holdings Limited

Type: NZ Limited Company (Ltd)
9429031195331
NZBN
3298868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
647508843
Australian Company Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 20 Sep 2019
Po Box 46290
Herne Bay
Auckland 1147
New Zealand
Postal address used since 20 Sep 2019
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical address used since 23 Apr 2021

Startight Holdings Limited, a registered company, was registered on 03 Mar 2011. 9429031195331 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been run by 2 directors: David Elgar Mcewen - an active director whose contract started on 03 Mar 2011,
Geoffrey Peter Picot - an inactive director whose contract started on 02 May 2011 and was terminated on 16 Mar 2012.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 18 Coronation Road, Epsom, Auckland, 1023 (registered address),
18 Coronation Road, Epsom, Auckland, 1023 (service address),
7 Hazlewood Avenue, Karori, Wellington, 6012 (registered address),
7 Hazlewood Avenue, Karori, Wellington, 6012 (service address) among others.
Startight Holdings Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address up to 03 Oct 2023.
Other names for the company, as we identified at BizDb, included: from 03 Mar 2011 to 23 Mar 2015 they were named Mcewen Wealth Management Limited.
A single entity controls all company shares (exactly 1000000 shares) - Fund Administration Services Limited - located at 1023, Auckland.

Addresses

Other active addresses

Address #4: 7 Hazlewood Avenue, Karori, Wellington, 6012 New Zealand

Registered & service address used from 03 Oct 2023

Address #5: 18 Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 17 Jan 2024

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & service address used from 23 Apr 2021 to 03 Oct 2023

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Sep 2019 to 23 Apr 2021

Address #3: 10 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 28 Aug 2015 to 30 Sep 2019

Address #4: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2015 to 28 Aug 2015

Address #5: 10 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 30 Sep 2014 to 31 Mar 2015

Address #6: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2014 to 30 Sep 2014

Address #7: 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2012 to 01 Sep 2014

Address #8: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Mar 2011 to 22 Nov 2012

Contact info
64 21 623661
Phone
admin@mcewen.co.nz
25 Aug 2021 Email
No website
Website
stockfox.app
25 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Fund Administration Services Limited
Shareholder NZBN: 9429049963571
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellison, Colin Riccarton
Christchurch
8011
New Zealand
Individual Mclachlan, Colleen And Bruce April Jeanette And Alan Churton Park
Wellington
6037
New Zealand
Individual Natusch, Andrew And Jenny Monk And Barbe Coombs Rd 6
Pukehina
3186
New Zealand
Individual Sauer, Chris Karori
Wellington
6012
New Zealand
Individual Hopper, Reg Glorit, Rd 4
Warkworth
0984
New Zealand
Individual Hamilton, Heather Margaret Saint Johns
Auckland
1072
New Zealand
Other Mcewen's Limited Partnership
Company Number: 9429049535044
Albany
Auckland
0632
New Zealand
Entity Tailored Services Limited
Shareholder NZBN: 9429033279695
Company Number: 1960608
Individual Rae, Wallace Paraparaumu
5032
New Zealand
Individual Lindsay, Stephen James Morrinsville
Morrinsville
3300
New Zealand
Individual White, Peter James St Albans
Christchurch
8014
New Zealand
Individual Griffin, Paul Sydenham
Christchurch
8023
New Zealand
Individual Griffin, Paul Sydenham
Christchurch
8023
New Zealand
Individual Sharp, Craig Botany Downs
Auckland
2010
New Zealand
Individual Jones, Tori Piwa And Toni Mary Whakatane
Whakatane
3120
New Zealand
Individual Skelton, Timothy John Rd 1
Tauranga
3171
New Zealand
Individual Small, Michael Trentham
Upper Hutt
5018
New Zealand
Individual Bell, Lindsay William Onehunga
Auckland
1061
New Zealand
Individual Schut, Edwin Scottsdale
Arizona
85251
United States
Individual Rae, Wallace Paraparaumu
Paraparaumu
5032
New Zealand
Other The Petan Trust Rd 4
New Plymouth
4374
New Zealand
Other The Partners Holland And Whyte Rd1
Akaroa
7581
New Zealand
Individual Cunningham, Sam Reginald Carl Glen Eden
Auckland
0602
New Zealand
Individual Dreyer, Russell Keith Paraparaumu
5032
New Zealand
Individual Eglinton, Robert Bruce Greytown
5712
New Zealand
Individual Jackson, Richard Owen 100 Port Rd, Seaview
Lower Hutt
5010
New Zealand
Individual Suckling, Richard John Cashmere
Christchurch
8022
New Zealand
Individual Alty, Richard And Christine Mark And Kay Waikanae
Waikanae
5036
New Zealand
Entity Rex And Jan Mcdonald Limited
Shareholder NZBN: 9429038003998
Company Number: 874986
Individual Lilburn, Phillippa Kate Rd 5
Kairanga
4475
New Zealand
Individual Restall, Peter W M Orewa
Auckland
0931
New Zealand
Individual Wellington, Mark William Saint Clair
Dunedin
9012
New Zealand
Individual Welten, John Lynmore
Rotorua
3010
New Zealand
Individual Seber, Evan Paul Glenfield
Auckland
0629
New Zealand
Individual Crump, Barbara And Donald Jill And Kenneth Khandallah
Wellington
6035
New Zealand
Individual Delugar, Alan David And Delphine Helen 20 Rathbone St, Waipawa
Central Hawkes Bay
4210
New Zealand
Entity Travis Investments Limited
Shareholder NZBN: 9429034465301
Company Number: 1717058
Individual Morete, Richard Joseph Newlands
Wellington
6037
New Zealand
Director Mcewen, David Elgar Auckland Central
Auckland
1010
New Zealand
Entity Da & Cj Mclean Limited
Shareholder NZBN: 9429035826798
Company Number: 1373729
Individual Lilburn, Phillippa Rd 5
Kairanga
4475
New Zealand
Individual Flaunty, Warren William Rd 2
Auckland
0782
New Zealand
Entity Travis Investments Limited
Shareholder NZBN: 9429034465301
Company Number: 1717058
Aokautere
Palmerston North

New Zealand
Other The Hamlin Family Trust Hokowhitu
Palmerston North
4410
New Zealand
Other The Ching Family Trust Marchwiel
Timaru
7910
New Zealand
Entity Tailored Services Limited
Shareholder NZBN: 9429033279695
Company Number: 1960608
Albany
Auckland
0632
New Zealand
Individual Eglinton, Robert Bruce Greytown
Greytown
5712
New Zealand
Individual Morete, Richard Joseph Newlands
Wellington
6037
New Zealand
Individual Alty, Richard And Christine Mark And Kay Waikanae
Waikanae
5036
New Zealand
Entity Rex And Jan Mcdonald Limited
Shareholder NZBN: 9429038003998
Company Number: 874986
Goodwood Heights
Auckland
2105
New Zealand
Entity Rex And Jan Mcdonald Limited
Shareholder NZBN: 9429038003998
Company Number: 874986
Goodwood Heights
Auckland
2105
New Zealand
Individual Teahen, Raymond Timothy Temuka
Temuka
7920
New Zealand
Individual Wyatt, Peter George Blockhouse Bay
Auckland
0600
New Zealand
Individual Dryburgh, Peter Rd 1
Kaitaia
0481
New Zealand
Individual Hobill, Peter And Prue Ilam
Christchurch
8041
New Zealand
Individual Griffin, Paul Sydenham
Christchurch
8023
New Zealand
Other Ohanlon Trading Pakuranga Heights
Auckland
2010
New Zealand
Individual Ferguson, Nigel Collen Akaroa
Akaroa
7520
New Zealand
Other New Hope Family Trust Opaheke, Drury
Auckland
2113
New Zealand
Individual Trendle, Neville Berkeley Johnsonville
Wellington
6037
New Zealand
Individual Brabant, Neil Stainforth Kohimarama
Auckland
1071
New Zealand
Individual Constantine, Mervin Dannemora
Auckland
2016
New Zealand
Individual Macnicol, Mark Orakei
Auckland
1071
New Zealand
Individual Macnicol, Mark Orakei
Auckland
1071
New Zealand
Individual Gubb, Lawrence Paul Oriental Bay
Wellington
6011
New Zealand
Individual Mercer, John Clarence Edmund Burnside
Christchurch
8053
New Zealand
Individual Schnauer, John Charles Havelock North
Havelock North
4130
New Zealand
Individual Schnauer, John And Kristen Charles And Mary Havelock North
Havelock North
4130
New Zealand
Individual Restall, John And Henriette Franklin Takapuna
Auckland
0620
New Zealand
Individual Schrider, John Alexander Clareville
Carterton
5713
New Zealand
Individual Bastin, Jeffrey Donald Richmond
Nelson
7020
New Zealand
Individual Cargo, Jason Paul Hamilton East
Hamilton
3216
New Zealand
Individual Bason, James Simon Pakuranga
Auckland
2010
New Zealand
Individual Lilburn, Hugh Alexander Rd 2
Hunterville
4782
New Zealand
Individual Rogers, Hamish Alistair Rd 2
Taihape
4782
New Zealand
Individual Collins, Graham Rd 1
Muriwai
0881
New Zealand
Individual Collins, Graham Rd 1
Muriwai
0881
New Zealand
Individual Keating, Glenn David Red Beach
Red Beach
0932
New Zealand
Individual Williams, Gary Standish Rd 3
Napier
4183
New Zealand
Other Galehills Investments Te Anau
Te Anau
9600
New Zealand
Individual Rowe, Dennis Vernon Oriental Bay
Wellington
6011
New Zealand
Individual Melville-smith, Deirdre Jane Remuera
Auckland
1050
New Zealand
Individual Sorenson, David Noel Rd 6
Tauranga
3176
New Zealand
Director Mcewen, David Elgar Ponsonby
Auckland
1011
New Zealand
Entity Da & Cj Mclean Limited
Shareholder NZBN: 9429035826798
Company Number: 1373729
Pirongia
Te Awamutu
3802
New Zealand
Individual Strang, Colin Stanley Rd 1
Queenstown
9371
New Zealand
Individual Strang, Colin Stanley Rd 1
Queenstown
9371
New Zealand
Individual Butterworth, Bradley William Oneroa
Waiheke Island
1081
New Zealand
Individual Butterworth, Bradley William Oneroa
Waiheke Island
1081
New Zealand
Individual Smith, Angus William Johnsonville
Wellington
6037
New Zealand
Individual Parker, Andrew David Roseneath
Port Chalmers
9023
New Zealand
Individual Parker, Andrew David Roseneath
Port Chalmers
9023
New Zealand
Individual Burton, Andrew Arthur Portobello
Dunedin
9014
New Zealand
Individual Burton, Andrew Arthur Portobello
Dunedin
9014
New Zealand
Individual Henderson, Alan Keith Rd 6
Ohaupo
3876
New Zealand
Entity Phoenix Group Ventures Limited
Shareholder NZBN: 9429030539181
Company Number: 3973359
Individual Barr, Hugh Karori
Wellington
6012
New Zealand
Director Mcewen, David Elgar Herne Bay
Auckland
1011
New Zealand
Entity Group Consultants Limited
Shareholder NZBN: 9429031104029
Company Number: 3381931
Individual Natusch, Andrew And Jenny M And B Rd 6
Pukehina
3186
New Zealand
Entity Group Consultants Limited
Shareholder NZBN: 9429031104029
Company Number: 3381931
Entity Phoenix Group Ventures Limited
Shareholder NZBN: 9429030539181
Company Number: 3973359
Individual Picot, Geoffrey Peter Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

01 Sep 2022
Effective Date
Mcewen's Limited Partnership
Name
Ltd_partner_incorp
Type
50071829
Ultimate Holding Company Number
NZ
Country of origin
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Address
Directors

David Elgar Mcewen - Director

Appointment date: 03 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jan 2024

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Sep 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Aug 2015


Geoffrey Peter Picot - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 16 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2011

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