Stella Holdings 2012 Limited was registered on 03 Apr 2012 and issued a number of 9429030724648. This registered LTD company has been run by 1 director, named Colin Edward Satherley - an active director whose contract started on 03 Apr 2012.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 46 Bottle Lake Drive, Parklands, Christchurch, 8083 (type: registered, physical).
Up to 30 Jun 2016, Stella Holdings 2012 Limited had been using 14 Woodlands Place, Aranui, Christchurch as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Godfreys Trustees 2016 Limited (an entity) located at Sydenham, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Satherley, Colin Edward - located at Parklands, Christchurch.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Satherley, Louise Rebecca, located at Parklands, Christchurch (an individual). Stella Holdings 2012 Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
46 Bottle Lake Drive, Parklands, Christchurch, 8083 New Zealand
Previous addresses
Address: 14 Woodlands Place, Aranui, Christchurch, 8061 New Zealand
Physical address used from 07 Jul 2015 to 30 Jun 2016
Address: 14 Woodlands Place, Aranui, Christchurch, 8061 New Zealand
Physical address used from 18 Jul 2014 to 07 Jul 2015
Address: 14 Woodlands Place, Aranui, Christchurch, 8061 New Zealand
Registered address used from 18 Jul 2014 to 30 Jun 2016
Address: 46 Bottle Lake Drive, Parklands, Christchurch, 8083 New Zealand
Physical & registered address used from 05 Aug 2013 to 18 Jul 2014
Address: 51 Wainoni Road, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 25 Jul 2013 to 05 Aug 2013
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Apr 2012 to 25 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Godfreys Trustees 2016 Limited Shareholder NZBN: 9429042437659 |
Sydenham Christchurch 8011 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Satherley, Colin Edward |
Parklands Christchurch 8083 New Zealand |
03 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Satherley, Louise Rebecca |
Parklands Christchurch 8083 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 61 Limited Shareholder NZBN: 9429030940291 Company Number: 3559472 |
03 Apr 2012 - 23 Sep 2016 | |
| Entity | Cornwall Trustees 61 Limited Shareholder NZBN: 9429030940291 Company Number: 3559472 |
03 Apr 2012 - 23 Sep 2016 |
Colin Edward Satherley - Director
Appointment date: 03 Apr 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Jun 2016
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