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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Southern Stars Charitable Trust |
Level 1 26 Crummer Rd, Grey Lynn, Auckland 1021 |
30 Aug 2004 - |
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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