Stellamarie Limited was registered on 06 Aug 2015 and issued a New Zealand Business Number of 9429041886243. The registered LTD company has been managed by 2 directors: Marie Myrtle Webster - an active director whose contract began on 06 Aug 2015,
Simon Munro Webster - an active director whose contract began on 06 Aug 2015.
As stated in BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 29 Jamish Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Until 30 Aug 2022, Stellamarie Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Webster, Simon Munro (a director) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Webster, Marie Myrtle - located at Warkworth, Warkworth. Stellamarie Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 30 Aug 2022
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 Aug 2015 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Webster, Simon Munro |
Warkworth Warkworth 0910 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Webster, Marie Myrtle |
Warkworth Warkworth 0910 New Zealand |
06 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Ryley John |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2015 - 22 Aug 2022 |
Marie Myrtle Webster - Director
Appointment date: 06 Aug 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Jun 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2019
Simon Munro Webster - Director
Appointment date: 06 Aug 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Jun 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 06 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2019
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