Stellar Honey Limited, a registered company, was launched on 22 May 1998. 9429037853860 is the NZBN it was issued. This company has been supervised by 2 directors: John Peter Welten - an active director whose contract started on 22 May 1998,
Erica Jane Welten - an active director whose contract started on 22 May 1998.
Updated on 02 May 2025, our data contains detailed information about 1 address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (category: registered, physical).
Stellar Honey Limited had been using 123 Hurndall Street, Maungaturoto, Kaiwaka as their physical address until 12 May 2022.
Previous names for this company, as we established at BizDb, included: from 22 May 1998 to 08 Aug 2013 they were called The Velvet Honey Company Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 123 Hurndall Street, Maungaturoto, Kaiwaka, 0542 New Zealand
Physical & registered address used from 23 Aug 2011 to 12 May 2022
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 01 Dec 2010 to 23 Aug 2011
Address: 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 20 Jan 2010 to 01 Dec 2010
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 27 May 2009 to 20 Jan 2010
Address: 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 27 May 2009
Address: 14 Ruapehu Street, Taupo
Physical address used from 25 May 1998 to 27 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Welten, John Peter |
Rd 2 Wellsford New Zealand |
22 May 1998 - |
| Individual | Welten, Erica Jane |
Rd 2 Wellsford New Zealand |
22 May 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Welten, John Peter |
Rd 2 Wellsford New Zealand |
22 May 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Welten, Erica Jane |
Rd 2 Wellsford New Zealand |
22 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1998 - 19 Jun 2013 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1998 - 19 Jun 2013 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1998 - 19 Jun 2013 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1998 - 19 Jun 2013 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1998 - 19 Jun 2013 | |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 May 1998 - 19 Jun 2013 |
John Peter Welten - Director
Appointment date: 22 May 1998
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 26 May 2006
Erica Jane Welten - Director
Appointment date: 22 May 1998
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 26 May 2006
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