Stellar Library Gp Limited, a registered company, was incorporated on 05 Feb 2014. 9429041081242 is the NZBN it was issued. The company has been managed by 5 directors: Johnny Lok Man Louie - an active director whose contract began on 05 Feb 2014,
Gary Garth Mcauliffe - an active director whose contract began on 05 Feb 2014,
Brett Andrew Fordyce - an active director whose contract began on 05 Feb 2014,
John Andrew Bagnall - an active director whose contract began on 10 Feb 2014,
John Barry Bolland - an active director whose contract began on 10 Feb 2014.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 3B, 65 Chapel Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Stellar Library Gp Limited had been using 6 Marguerita Street, Fenton Park, Rotorua as their registered address up until 24 Jul 2018.
A total of 6328978 shares are allocated to 13 shareholders (7 groups). The first group is comprised of 388675 shares (6.14 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 448678 shares (7.09 per cent). Finally there is the 3rd share allocation (428678 shares 6.77 per cent) made up of 2 entities.
Previous address
Address #1: 6 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Feb 2014 to 24 Jul 2018
Basic Financial info
Total number of Shares: 6328978
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 388675 | |||
| Entity (NZ Limited Company) | Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 |
Rotorua New Zealand |
05 Feb 2014 - |
| Individual | Arnerich, Janine Marija |
Fenton Park Rotorua 3010 New Zealand |
05 Feb 2014 - |
| Director | Mcauliffe, Gary Garth |
Fenton Park Rotorua 3010 New Zealand |
05 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 448678 | |||
| Director | Louie, Johnny Lok Man |
Bethlehem Tauranga 3110 New Zealand |
05 Feb 2014 - |
| Entity (NZ Limited Company) | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 |
60 Durham Street Tauranga 3110 New Zealand |
05 Feb 2014 - |
| Individual | Louie, Bridget Mary |
Bethlehem Tauranga 3110 New Zealand |
05 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 428678 | |||
| Individual | Dragicevich, Francis |
Springfield Rotorua 3015 New Zealand |
05 Feb 2014 - |
| Director | Fordyce, Brett Andrew |
Springfield Rotorua 3015 New Zealand |
05 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 5025481 | |||
| Entity (NZ Limited Company) | Anchorite Trustee Limited Shareholder NZBN: 9429041070352 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 25321 | |||
| Individual | Dick, Alan Andrew |
Ngongotaha Rotorua 3010 New Zealand |
05 Feb 2014 - |
| Shares Allocation #6 Number of Shares: 7645 | |||
| Individual | Allen, Terry James |
Forrest Hill Auckland 0620 New Zealand |
05 Feb 2014 - |
| Entity (NZ Limited Company) | Trustees Allen Limited Shareholder NZBN: 9429041725610 |
Rosedale Auckland 0632 New Zealand |
15 Oct 2015 - |
| Shares Allocation #7 Number of Shares: 4500 | |||
| Individual | Collins, Richard Selwyn |
Gonville Wanganui 4501 New Zealand |
05 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Straad Allen Trustee Company Limited Shareholder NZBN: 9429040989884 Company Number: 4778179 |
05 Feb 2014 - 15 Oct 2015 | |
| Entity | Straad Allen Trustee Company Limited Shareholder NZBN: 9429040989884 Company Number: 4778179 |
05 Feb 2014 - 15 Oct 2015 |
Johnny Lok Man Louie - Director
Appointment date: 05 Feb 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Feb 2014
Gary Garth Mcauliffe - Director
Appointment date: 05 Feb 2014
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 30 Jun 2018
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 05 Feb 2014
Brett Andrew Fordyce - Director
Appointment date: 05 Feb 2014
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 05 Feb 2014
John Andrew Bagnall - Director
Appointment date: 10 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2014
John Barry Bolland - Director
Appointment date: 10 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2014
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