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Stellar Library Gp Limited

Type: NZ Limited Company (Ltd)
9429041081242
NZBN
4938659
Company Number
Registered
Company Status
Current address
50 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jul 2018
Suite 3b, 65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 10 Jul 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 388675
Entity (NZ Limited Company) Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Rotorua

New Zealand
Individual Arnerich, Janine Marija Fenton Park
Rotorua
3010
New Zealand
Director Mcauliffe, Gary Garth Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 448678
Director Louie, Johnny Lok Man Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
60 Durham Street
Tauranga
3110
New Zealand
Individual Louie, Bridget Mary Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 428678
Individual Dragicevich, Francis Springfield
Rotorua
3015
New Zealand
Director Fordyce, Brett Andrew Springfield
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 5025481
Entity (NZ Limited Company) Anchorite Trustee Limited
Shareholder NZBN: 9429041070352
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 25321
Individual Dick, Alan Andrew Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 7645
Individual Allen, Terry James Forrest Hill
Auckland
0620
New Zealand
Entity (NZ Limited Company) Trustees Allen Limited
Shareholder NZBN: 9429041725610
Rosedale
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 4500
Individual Collins, Richard Selwyn Gonville
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Entity Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Directors

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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