Stellar Collections Limited was started on 27 Mar 2006 and issued a business number of 9429034270837. This registered LTD company has been run by 16 directors: Ronald Robin King - an active director whose contract began on 28 Aug 2012,
Alan Leighton Maiai Hutchison - an active director whose contract began on 20 Nov 2013,
Malcolm Cliff Johnston - an active director whose contract began on 11 Feb 2020,
Laurence Michael Goodman - an active director whose contract began on 13 Oct 2023,
Harley Edward Aish - an active director whose contract began on 01 Dec 2023.
As stated in our information (updated on 20 Mar 2024), this company uses 1 address: Level 3, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (type: registered, service).
Up until 30 Jun 2010, Stellar Collections Limited had been using 6A Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 15621794 shares are allotted to 1 group (1 sole shareholder). In the first group, 15621794 shares are held by 1 entity, namely:
Geneva Finance Limited (an entity) located at Mt. Wellington, Mt Wellington postcode 1060. Stellar Collections Limited has been classified as "Collection agency service" (ANZSIC N729310).
Previous addresses
Address #1: 6a Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 19 Sep 2006 to 30 Jun 2010
Address #2: 96a Portland Road, Remuera, Auckland
Registered & physical address used from 27 Mar 2006 to 19 Sep 2006
Basic Financial info
Total number of Shares: 15621794
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15621794 | |||
| Entity (NZ Limited Company) | Geneva Finance Limited Shareholder NZBN: 9429036382880 |
Mt. Wellington Mt Wellington 1060 New Zealand |
12 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heron, Mark |
Remuera Auckland |
11 Jul 2006 - 11 Jul 2006 |
| Entity | Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 |
07 Mar 2007 - 27 Jun 2010 | |
| Entity | Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 |
10 Jul 2006 - 10 Jul 2006 | |
| Entity | Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 |
07 Mar 2007 - 27 Jun 2010 | |
| Entity | Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 |
07 Sep 2006 - 07 Sep 2006 | |
| Entity | Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 |
07 Mar 2007 - 07 Mar 2007 | |
| Entity | Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 |
10 Jul 2006 - 10 Jul 2006 | |
| Individual | Vallant, Michael Paul |
Devonport Auckland |
07 Mar 2007 - 07 Mar 2007 |
| Individual | Walker, Glenn Andrew |
Mission Bay Auckland |
07 Mar 2007 - 07 Mar 2007 |
| Entity | Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 |
07 Mar 2007 - 07 Mar 2007 | |
| Entity | Stellar Group Holdings Limited Shareholder NZBN: 9429034249949 Company Number: 1784236 |
07 Sep 2006 - 07 Sep 2006 | |
| Individual | Heron, Mark |
Remuera Auckland |
27 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Ronald Robin King - Director
Appointment date: 28 Aug 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Sep 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Aug 2012
Alan Leighton Maiai Hutchison - Director
Appointment date: 20 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 2013
Malcolm Cliff Johnston - Director
Appointment date: 11 Feb 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Feb 2020
Laurence Michael Goodman - Director
Appointment date: 13 Oct 2023
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Oct 2023
Harley Edward Aish - Director
Appointment date: 01 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2023
Grant Ian Hally - Director
Appointment date: 12 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2024
David Gerard O'connell - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 11 Aug 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Sep 2015
Daran Nair - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 31 Jul 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Sep 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2020
David William Smale - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 03 Aug 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Nov 2012
Peter Edward Francis - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 22 Nov 2013
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 06 Nov 2012
Peter Edward Francis - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 28 Aug 2012
Address: Metropolis, 1 Courthouse Lane, Auckland,
Address used since 12 Sep 2006
David William Smale - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 31 Jul 2012
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 05 Feb 2009
Ronald Robin King - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 31 Jul 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 05 Feb 2009
Phillip Graeme Bell - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 24 Jun 2010
Address: Remuera, 1050 New Zealand
Address used since 05 Feb 2009
Glenn Andrew Walker - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 18 Apr 2008
Address: Mission Bay, Auckland,
Address used since 12 Sep 2006
Mark Heron - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 12 Sep 2006
Address: Remuera, Auckland,
Address used since 27 Mar 2006
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