Stellace Limited, a registered company, was started on 09 May 1985. 9429039849915 is the NZBN it was issued. The company has been managed by 3 directors: Keith Edwin Ivey - an active director whose contract started on 09 May 1985,
Jennifer Claire Adamson - an inactive director whose contract started on 18 Sep 2009 and was terminated on 01 Jun 2022,
Penelope Merle Ivey - an inactive director whose contract started on 09 May 1985 and was terminated on 21 Mar 2005.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, service).
Stellace Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address up until 24 Oct 2019.
Old names used by the company, as we identified at BizDb, included: from 28 Nov 2008 to 01 Apr 2022 they were called C S Roofing Southland Limited, from 04 Apr 2005 to 28 Nov 2008 they were called Towack Company Limited and from 24 Sep 1997 to 04 Apr 2005 they were called Kilmaron Equestrian Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Mar 2019 to 24 Oct 2019
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Oct 2010 to 01 Mar 2019
Address: C/-brookland & Associates, 21 The Crescent, Invercargill New Zealand
Registered & physical address used from 13 Jun 2006 to 18 Oct 2010
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 13 Jun 2006
Address: Forrest Burns And Ashby, 143 Spey Street, Invercargill
Registered address used from 25 Mar 1995 to 08 Feb 2002
Address: Harrington & Partners, Simu Building, 65 Don Street, Invercargill
Registered address used from 25 Mar 1995 to 25 Mar 1995
Address: -
Physical address used from 19 Feb 1992 to 08 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Ivey, Keith Edwin |
Windsor Invercargill 9810 New Zealand |
04 Apr 2005 - |
| Entity (NZ Limited Company) | Cs Roofing Southland Trustee Limited Shareholder NZBN: 9429032173550 |
Queens Park Invercargill 9810 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ivey, Keith Edwin |
Windsor Invercargill 9810 New Zealand |
04 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivey, Keith Edwin |
Myross Bush No 11 R D, Invercargill |
09 May 1985 - 04 Apr 2005 |
| Individual | Ivey, Penelope Merle |
Myross Bush No 11 R D, Invercargill |
09 May 1985 - 04 Apr 2005 |
Keith Edwin Ivey - Director
Appointment date: 09 May 1985
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Aug 2023
Address: Riverton, 9822 New Zealand
Address used since 26 Jun 2015
Jennifer Claire Adamson - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 01 Jun 2022
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 25 May 2010
Penelope Merle Ivey - Director (Inactive)
Appointment date: 09 May 1985
Termination date: 21 Mar 2005
Address: Myross Bush, No 11 R D, Invercargill,
Address used since 09 May 1985
Jersey Girl Limited
Level 1, 162 Dee Street
Luna Enterprises 2023 Limited
Level 1, 162 Dee Street
Robin Chen & Co. Limited
Level 1, 162 Dee Street
J Gardyne Limited
Level 1, 162 Dee Street
Ridley Farms Limited
Level 1, 162 Dee Street
Fulton Street Holdings Limited
54 Fulton Street