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Stellmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429038908316
NZBN
568575
Company Number
Registered
Company Status
60598932
GST Number
Current address
29 Hutt Road
Pipitea
Wellington 6035
New Zealand
Registered & physical & service address used since 29 May 2017
Po Box 27367
Marion Square
Wellington 6141
New Zealand
Postal address used since 02 Jun 2020
29 Hutt Road
Pipitea
Wellington 6035
New Zealand
Office address used since 02 Jun 2020

Stellmac Holdings Limited, a registered company, was registered on 11 Dec 1992. 9429038908316 is the business number it was issued. This company has been supervised by 3 directors: Ross Alexander Mckitterick - an active director whose contract began on 11 Dec 1992,
Warren John Healy - an inactive director whose contract began on 24 Jul 1995 and was terminated on 28 Jan 2005,
Stella Norah Clark - an inactive director whose contract began on 11 Dec 1992 and was terminated on 24 Jul 1995.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 29 Hutt Road, Pipitea, Wellington, 6035 (type: delivery, postal).
Stellmac Holdings Limited had been using 45 Martin Square, Wellington as their registered address until 29 May 2017.
A single entity owns all company shares (exactly 5000 shares) - Mckitterick, Ross Alexander - located at 6035, Seatoun, Wellington.

Addresses

Other active addresses

Address #4: 29 Hutt Road, Pipitea, Wellington, 6035 New Zealand

Delivery address used from 21 May 2021

Principal place of activity

29 Hutt Road, Pipitea, Wellington, 6035 New Zealand


Previous addresses

Address #1: 45 Martin Square, Wellington New Zealand

Registered & physical address used from 01 May 2005 to 29 May 2017

Address #2: 61 Ludlam Street, Seatoun, Wellington

Physical address used from 01 Jul 1997 to 01 May 2005

Address #3: 41 Miro Street, Miramar, Wellington

Registered address used from 26 Jun 1996 to 01 May 2005

Contact info
64 21635 813
02 Jun 2020 Phone
ross@ecowindows.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Mckitterick, Ross Alexander Seatoun
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healy, Warren John Island Bay
Wellington
Directors

Ross Alexander Mckitterick - Director

Appointment date: 11 Dec 1992

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 11 Dec 1992


Warren John Healy - Director (Inactive)

Appointment date: 24 Jul 1995

Termination date: 28 Jan 2005

Address: Island Bay, Wellington,

Address used since 24 Jul 1995


Stella Norah Clark - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 24 Jul 1995

Address: Miramar, Wellington,

Address used since 11 Dec 1992

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