Stellamares Maritime & Logistics Limited, a registered company, was registered on 24 Oct 2007. 9429033074511 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Daniel John Mares - an active director whose contract started on 24 Oct 2007,
Pia Rosina Mancia - an active director whose contract started on 24 Oct 2007.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 (category: physical, service).
Stellamares Maritime & Logistics Limited had been using 2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island as their physical address up to 19 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island, 1081 New Zealand
Physical address used from 20 Jul 2012 to 19 Aug 2015
Address: C/-harrop & Hargrave, 2 Belgium Street, Waiheke Island New Zealand
Physical address used from 24 Oct 2007 to 20 Jul 2012
Address: C-harrop & Hargrave, 2 Belgium Street, Waiheke Island New Zealand
Physical address used from 24 Oct 2007 to 20 Jul 2012
Address: 53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Registered address used from 24 Oct 2007 to 19 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mancia, Pia Rosina |
Onetangi, Waiheke Island New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mares, Daniel John |
Onetangi, Waiheke Island |
24 Oct 2007 - |
Daniel John Mares - Director
Appointment date: 24 Oct 2007
Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Address used since 11 Aug 2015
Pia Rosina Mancia - Director
Appointment date: 24 Oct 2007
Address: Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Address used since 11 Aug 2015
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