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Southern Stars Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429035207221
NZBN
1550817
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn 1021
New Zealand
Physical & service address used since 19 Aug 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 19 Aug 2013

Southern Stars Charitable Trust Limited was registered on 30 Aug 2004 and issued an NZ business number of 9429035207221. This registered LTD company has been supervised by 5 directors: Donald Keith Cleaver - an active director whose contract began on 30 Aug 2004,
George Vidak Franich - an active director whose contract began on 19 Feb 2025,
Warren Michael Alder - an inactive director whose contract began on 29 Jul 2009 and was terminated on 19 Feb 2025,
Neryl Valerie Butterworth - an inactive director whose contract began on 01 Jun 2005 and was terminated on 29 Jul 2009,
Warren Michael Alder - an inactive director whose contract began on 30 Aug 2004 and was terminated on 01 Jun 2005.
According to BizDb's database (updated on 05 May 2025), the company uses 2 addresses: Level 1, 26 Crummer Road, Grey Lynn, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, 1021 (service address).
Up until 19 Aug 2013, Southern Stars Charitable Trust Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
BizDb identified past names used by the company: from 14 Apr 2010 to 11 Jul 2012 they were named Southern Stars Limited, from 30 Aug 2004 to 14 Apr 2010 they were named Southern Stars Promotions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Southern Stars Charitable Trust (an entity) located at Level 1, 26 Crummer Rd, Grey Lynn, Auckland 1021.

Addresses

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 10 Jul 2009 to 19 Aug 2013

Address #2: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 30 Aug 2004 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity Southern Stars Charitable Trust Level 1
26 Crummer Rd, Grey Lynn, Auckland 1021
Directors

Donald Keith Cleaver - Director

Appointment date: 30 Aug 2004

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 19 Nov 2024

Address: 26 Crummer Road, Grey Lynn, Auckland, 1144 New Zealand

Address used since 20 Nov 2015


George Vidak Franich - Director

Appointment date: 19 Feb 2025

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Apr 2025

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 19 Feb 2025


Warren Michael Alder - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 19 Feb 2025

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 Jul 2009


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 29 Jul 2009

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 01 Jun 2005


Warren Michael Alder - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 01 Jun 2005

Address: Titirangi, Auckland,

Address used since 30 Aug 2004

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