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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macpherson, Robyn Juliet |
Rd 4 Cambridge 3496 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macpherson, Christopher Ian |
Rd 4 Cambridge 3496 New Zealand |
28 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macpherson, Christopher Ian |
Rd 4 Cambridge 3496 New Zealand |
30 Nov 2015 - 12 Dec 2018 |
Individual | Macpherson, Thomas Samuel Alan |
Rd 4 Cambridge 3496 New Zealand |
27 Jul 2016 - 28 Mar 2020 |
Individual | Macpherson, Benjamin Chris |
Wharewaka Taupo 3330 New Zealand |
27 Jul 2016 - 28 Mar 2020 |
Individual | Macpherson, Johannes Henry Ross |
Rd 4 Cambridge 3496 New Zealand |
27 Jul 2016 - 28 Mar 2020 |
Individual | Macpherson, Geordie Francis |
Taupo Taupo 3330 New Zealand |
27 Jul 2016 - 28 Mar 2020 |
Entity | Mapi Limited Shareholder NZBN: 9429032516029 Company Number: 2182310 |
22 Nov 2013 - 02 Oct 2015 | |
Entity | Mapi Limited Shareholder NZBN: 9429032516029 Company Number: 2182310 |
22 Nov 2013 - 02 Oct 2015 |
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
Possabilities Limited
39 Vogel Street
Cambridge Soccer Club Incorporated
Vogel Street
Cambridge Athletic & Harrier Club Incorporated
Vogel Street
Halbert Bloodstock Limited
16b Clare Street
Black Beach Trading Company Limited
15 Williams Street
The Gift And Decor Company (nz) Limited
15 Williams Street
Barrington Construction Limited
47 Alpha Street
Beswick Builders Limited
43 Vogel Street
Hammer Smith Building Services Limited
18 Lake St
Kariss Limited
104 Hall Street
Kit-markin Homes Limited
95 Grey Street
Suretrade Building Services Limited
30 Weld Street