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Starlet Lane Developments 2014 Limited

Type: NZ Limited Company (Ltd)
9429041149980
NZBN
5061180
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
26a Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 24 Mar 2014

Starlet Lane Developments 2014 Limited, a registered company, was started on 24 Mar 2014. 9429041149980 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. The company has been supervised by 7 directors: Peter Stuart Armstrong - an active director whose contract began on 24 Mar 2014,
Grant Alexander Drinkrow - an active director whose contract began on 24 Mar 2014,
Stephen George Horne - an active director whose contract began on 24 Mar 2014,
Harry William Gallagher - an active director whose contract began on 24 Mar 2014,
William Lenard Luther - an active director whose contract began on 01 Jan 2017.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 26A Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, registered).
A total of 6 shares are allocated to 9 shareholders (6 groups). The first group includes 1 share (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (16.67 per cent). Finally the third share allotment (1 share 16.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

26a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Contact info
64 21 883080
Phone
pestar05@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Drinkrow, Grant Alexander Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Abig (nz) Limited
Shareholder NZBN: 9429037267971
Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Pestar Holdings Limited
Shareholder NZBN: 9429039816108
3 City Road
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Krisjarel Properties Limited
Shareholder NZBN: 9429038703867
Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Spence, Dudley Gordon Karaka
Papakura
2113
New Zealand
Individual Costello, Raymond Peter Karaka
Papakura
2113
New Zealand
Individual Spence, Yvonne Lily Joyce Karaka
Papakura
2113
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Opie, Stephen Andrew Remuera
Auckland
1050
New Zealand
Individual Luther, William Lenard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Steven George Rd 1
Waiheke Island
1971
New Zealand
Individual Horne, Christine Margaret Rd 1
Waiheke Island
1971
New Zealand
Director Steven George Horne Rd 1
Waiheke Island
1971
New Zealand
Directors

Peter Stuart Armstrong - Director

Appointment date: 24 Mar 2014

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 24 Mar 2014


Grant Alexander Drinkrow - Director

Appointment date: 24 Mar 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Mar 2018

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Mar 2014


Stephen George Horne - Director

Appointment date: 24 Mar 2014

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 24 Mar 2014


Harry William Gallagher - Director

Appointment date: 24 Mar 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Mar 2014


William Lenard Luther - Director

Appointment date: 01 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2017


Dudley Gordon Spence - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 04 Mar 2024

Address: Karaka, Papakura, 2113 New Zealand

Address used since 24 Mar 2014


Robin Mcgregor Campbell - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 29 May 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Mar 2014

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