Stellar Forklifts Limited, a registered company, was started on 20 Jun 1995. 9429038469480 is the business number it was issued. The company has been supervised by 4 directors: Paul Raymond Tregonning - an active director whose contract started on 27 Jun 1996,
Raymond Jeffrey Tregonning - an inactive director whose contract started on 27 Jun 1996 and was terminated on 01 Apr 2014,
Roland William Kent - an inactive director whose contract started on 20 Jun 1995 and was terminated on 27 Jun 1996,
Robert Mervyn Mcbride, - an inactive director whose contract started on 20 Jun 1995 and was terminated on 27 Jun 1996.
Last updated on 09 Nov 2021, our database contains detailed information about 1 address: 9B Angle Street, Onehunga, Auckland, 1061 (category: physical, registered).
Stellar Forklifts Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address until 23 Feb 2016.
Previous names used by this company, as we identified at BizDb, included: from 20 Jun 1995 to 23 Mar 2004 they were named Chemoil Forklift Services Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Crummer Trustees No. 166 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Kenneth Breckon (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Jul 2013 to 23 Feb 2016
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Oct 2012 to 17 Jul 2013
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 05 Oct 2012 to 23 Feb 2016
Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 22 Dec 2011 to 05 Oct 2012
Address: Level 2, 725 Rosebank Road, Avondale New Zealand
Registered & physical address used from 06 Jan 2010 to 22 Dec 2011
Address: 18 Byron Avenue, Takapuna, North Shore City 0622
Physical & registered address used from 30 Jul 2008 to 06 Jan 2010
Address: 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 20 Jun 1995 to 30 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Jan 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Crummer Trustees No. 166 Limited Shareholder NZBN: 9429047348011 |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2020 - |
Individual | Kenneth George Breckon |
Parnell Auckland 1052 New Zealand |
16 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter William Smith |
Henderson Auckland |
20 Jun 1995 - 16 Jun 2020 |
Individual | Raymond Jeffrey Tregonning |
Henderson Auckland |
27 Jul 2005 - 24 Oct 2014 |
Individual | Peter William Smith |
9b Angle Street, Onehunga Auckland 1061 New Zealand |
20 Jun 1995 - 16 Jun 2020 |
Individual | Robert Mervyn Mcbride |
199 Access Road, R D 1 Kumeu 0891 New Zealand |
24 Oct 2014 - 16 Jun 2020 |
Individual | Brian John Metcalfe |
Henderson Auckland |
20 Jun 1995 - 27 Jul 2005 |
Individual | Paul Raymond Joint Tregonning |
Henderson Auckland New Zealand |
20 Jun 1995 - 24 Oct 2014 |
Individual | Raymond Jeffrey Joint Tregonning |
Henderson Auckland |
20 Jun 1995 - 27 Jun 2010 |
Individual | Paul Raymond Joint Tregonning |
Henderson Auckland |
20 Jun 1995 - 24 Oct 2014 |
Paul Raymond Tregonning - Director
Appointment date: 27 Jun 1996
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Feb 2016
Raymond Jeffrey Tregonning - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 01 Apr 2014
Address: Henderson, Auckland,
Address used since 27 Jun 1996
Roland William Kent - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 27 Jun 1996
Address: Hillsborough, Auckland,
Address used since 20 Jun 1995
Robert Mervyn Mcbride, - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 27 Jun 1996
Address: Hobsonville, Auckland,
Address used since 20 Jun 1995
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