Stellare Merchants Limited
Type: NZ Limited Company (Ltd)Stellare Merchants Limited (issued an NZBN of 9429000092067) was registered on 24 May 1983. 2 addresses are in use by the company: 154 St Stephens Avenue, Auckland, 1052 (type: registered, physical). Ground Floor, 89 Richard Pearse Drive, Mangere, Auckland had been their physical address, up to 11 Feb 2016. Stellare Merchants Limited used more names, namely: Carina Brands Nz Limited from 20 Aug 2014 to 20 Dec 2016, Fresha International Limited (17 May 2013 to 20 Aug 2014) and Fresha International (Import/Export) Co Limited (04 May 2012 - 17 May 2013). 200000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 200000 shares (100 per cent of shares), namely:
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Woolley, John (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 St Stephens Avenue, Auckland, 1052 | Registered & physical & service | 11 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 17 Nov 2021
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 22 Nov 1984 - current |
|
John Clayton Meo
Karori, Wellington,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 16 Jul 1997 |
|
Albert Giovanni Meo
Cremorne, Sydney, Australia,
Address used since 24 May 1983 |
Director | 24 May 1983 - 14 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 89 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered | 19 Jan 2016 - 11 Feb 2016 |
| Level 10, 126 Vincent Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 May 2015 - 19 Jan 2016 |
| Level 13 , 126 Vincent Street, Auckland Central, Auckland, 1010 | Registered | 27 Feb 2014 - 28 May 2015 |
| 126 Vincent Street, Auckland Central, Auckland, 1010 | Physical | 04 Mar 2013 - 28 May 2015 |
| 126 Vincent Street, Auckland Central, Auckland, 1010 | Registered | 04 Mar 2013 - 27 Feb 2014 |
| Level 14, 126 Vincent St, Auckland | Physical | 11 Feb 2008 - 04 Mar 2013 |
| Level 14, 126 Vincent St, Auckland City | Registered | 11 Feb 2008 - 04 Mar 2013 |
| Level 13, Waterloo Towers, 20 Waterloo Quadrant, Auckland | Registered | 19 Dec 2001 - 11 Feb 2008 |
| Level 2, Lanscape House, 18 Normanby Rd, Mt Eden, Auckland | Physical | 19 Dec 2001 - 11 Feb 2008 |
| Level 13, Waterloo Tower, 20 Waterloo Quadrant, Auckland | Physical | 19 Dec 2001 - 19 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Entity (NZ Limited Company) |
9 Hobson Avenue Kerikeri 0230 |
27 Mar 2013 - current |
|
Claasen, Donald Geoffrey Director |
Parnell Auckland 1052 |
27 Mar 2013 - current |
|
Woolley, John Individual |
Orakei Auckland 1071 |
27 Mar 2013 - current |
 |
Marina Properties Limited Flat 2b, 154 St Stephens Avenue |
|
Stellare International New Zealand Limited Apt 2b |
|
Tsai Limited 2c/154 St Stephens Avenue |
|
Dick And Diana Hubbard Foundation 4a/154 St Stephens Avenue |
|
Circle Of Love Music International Limited 138 St Stephens Avenue |