Stelchip Limited was registered on 04 Mar 2010 and issued an NZ business identifier of 9429031648912. The registered LTD company has been supervised by 2 directors: Timothy Dean Wall - an active director whose contract began on 04 Mar 2010,
Clive Stephen Mackay - an active director whose contract began on 04 Mar 2010.
According to BizDb's data (last updated on 08 May 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 16 Apr 2018, Stelchip Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 45 shares are held by 2 entities, namely:
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Wall, Timothy Dean (an individual) located at Rd 3, Riverhead postcode 0793.
The second group consists of 3 shareholders, holds 45 per cent shares (exactly 45 shares) and includes
Mackay, Solveig Frida Sabina - located at Tindalls Beach, Whangaparaoa,
Ql Corporate Investment Trusts Limited - located at Kohimarama, Auckland,
Mackay, Clive Stephen - located at Tindalls Beach, Whangaparaoa.
The next share allocation (10 shares, 10%) belongs to 2 entities, namely:
Ml Trustees 5029 Limited, located at Grey Lynn, Auckland (an entity),
Nicholas, Anthony John, located at Rd 2, Waimauku (an individual).
Previous addresses
Address: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 16 Apr 2018
Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 04 Mar 2010 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 |
Kohimarama Auckland 1071 New Zealand |
04 Mar 2010 - |
Individual | Wall, Timothy Dean |
Rd 3 Riverhead 0793 New Zealand |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mackay, Solveig Frida Sabina |
Tindalls Beach Whangaparaoa 0930 New Zealand |
04 Mar 2010 - |
Entity (NZ Limited Company) | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 |
Kohimarama Auckland 1071 New Zealand |
04 Mar 2010 - |
Individual | Mackay, Clive Stephen |
Tindalls Beach Whangaparaoa 0930 New Zealand |
04 Mar 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Ml Trustees 5029 Limited Shareholder NZBN: 9429041503928 |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2015 - |
Individual | Nicholas, Anthony John |
Rd 2 Waimauku 0882 New Zealand |
02 Apr 2015 - |
Timothy Dean Wall - Director
Appointment date: 04 Mar 2010
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 07 Nov 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Nov 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Mar 2016
Clive Stephen Mackay - Director
Appointment date: 04 Mar 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2016
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