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Stellace Limited

Type: NZ Limited Company (Ltd)
9429039849915
NZBN
271166
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & service & registered address used since 24 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Ivey, Keith Edwin Windsor
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Cs Roofing Southland Trustee Limited
Shareholder NZBN: 9429032173550
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ivey, Keith Edwin Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ivey, Keith Edwin Myross Bush
No 11 R D, Invercargill
Individual Ivey, Penelope Merle Myross Bush
No 11 R D, Invercargill
Directors

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

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