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Stellaria Nz Limited

Type: NZ Limited Company (Ltd)
9429040991023
NZBN
4775619
Company Number
Registered
Company Status
112887415
GST Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Central Court, 4 Empire Street
Cambridge
Waikato 3434
New Zealand
Physical & service & registered address used since 20 Jan 2016
P.o.box 89
Cambridge
Waikato 3434
New Zealand
Postal address used since 14 Jan 2020
Central Court, 4 Empire Street
Cambridge
Waikato 3434
New Zealand
Delivery & office address used since 14 Jan 2020

Stellaria Nz Limited was started on 22 Nov 2013 and issued an NZ business number of 9429040991023. The registered LTD company has been run by 2 directors: Robyn Juliet Macpherson - an active director whose contract began on 28 Apr 2014,
Gianfranco Ugazzi - an inactive director whose contract began on 22 Nov 2013 and was terminated on 02 Oct 2015.
According to our database (last updated on 20 Mar 2024), the company uses 1 address: P.o.box 89, Cambridge, Waikato, 3434 (type: postal, delivery).
Up until 20 Jan 2016, Stellaria Nz Limited had been using 338 French Pass Rd, Rd 4, Cambridge as their registered address.
BizDb identified previous names for the company: from 12 Nov 2013 to 27 Nov 2013 they were called Stellaria Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macpherson, Robyn Juliet (a director) located at Rd 4, Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macpherson, Christopher Ian - located at Rd 4, Cambridge. Stellaria Nz Limited has been categorised as ""Building, house construction"" (business classification E301120).

Addresses

Principal place of activity

Central Court, 4 Empire Street, Cambridge, Waikato, 3434 New Zealand


Previous addresses

Address #1: 338 French Pass Rd, Rd 4, Cambridge, 3496 New Zealand

Registered address used from 14 Jan 2016 to 20 Jan 2016

Address #2: Central Court 4 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 14 Jan 2016 to 20 Jan 2016

Address #3: 338 French Pass, Cambridge, Waikato, 3434 New Zealand

Registered address used from 12 Oct 2015 to 14 Jan 2016

Address #4: 338 French Pass Road, Rd 4, Cambridge, 3496 New Zealand

Physical address used from 12 Oct 2015 to 14 Jan 2016

Address #5: Cnr Empire And Duke Streets, Cambridge, Cambridge, 3450 New Zealand

Physical address used from 22 Nov 2013 to 12 Oct 2015

Address #6: 3 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 22 Nov 2013 to 12 Oct 2015

Contact info
64 78235 124
14 Jan 2020 Phone
robyn@stellaria.co.nz
12 Dec 2018 Email
www.stellaria.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macpherson, Robyn Juliet Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macpherson, Christopher Ian Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macpherson, Christopher Ian Rd 4
Cambridge
3496
New Zealand
Individual Macpherson, Thomas Samuel Alan Rd 4
Cambridge
3496
New Zealand
Individual Macpherson, Benjamin Chris Wharewaka
Taupo
3330
New Zealand
Individual Macpherson, Johannes Henry Ross Rd 4
Cambridge
3496
New Zealand
Individual Macpherson, Geordie Francis Taupo
Taupo
3330
New Zealand
Entity Mapi Limited
Shareholder NZBN: 9429032516029
Company Number: 2182310
Entity Mapi Limited
Shareholder NZBN: 9429032516029
Company Number: 2182310
Directors

Robyn Juliet Macpherson - Director

Appointment date: 28 Apr 2014

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 28 Apr 2014


Gianfranco Ugazzi - Director (Inactive)

Appointment date: 22 Nov 2013

Termination date: 02 Oct 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 22 Nov 2013

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