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Stellamares Maritime & Logistics Limited

Type: NZ Limited Company (Ltd)
9429033074511
NZBN
2020297
Company Number
Registered
Company Status
Current address
53 Victoria Road South
Onetangi, Waiheke Island
Auckland 1081
New Zealand
Physical & service & registered address used since 19 Aug 2015

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%).

Addresses

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

Contact info
64 21 729991
07 Sep 2018 Phone
dmares@xtra.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mancia, Pia Rosina Onetangi, Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mares, Daniel John Onetangi, Waiheke Island
Directors

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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