General information

Lonestar Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032228779
New Zealand Business Number
2249052
Company Number
Removed
Company Status

Lonestar Property Investments Limited (issued an NZ business identifier of 9429032228779) was registered on 29 May 2009. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 27 Jul 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Stephens, Deanna Leigh (an individual) located at Miramar, Wellington postcode 6022,
Stephens, Marcel Desmond (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stephens, Deanna Leigh (an individual) - located at Miramar, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stephens, Marcel Desmond, located at Miramar, Wellington (an individual). The Businesscheck information was updated on 24 Sep 2023.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 27 Jul 2021
Directors
Name and Address Role Period
Marcel Desmond Stephens
Miramar, Wellington, 6022
Address used since 19 Oct 2017
Southgate, Wellington, 6023
Address used since 07 Jul 2016
Director 29 May 2009 - current
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 27 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 01 Jun 2016 - 13 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Physical & registered 23 May 2014 - 01 Jun 2016
Level 2, Thorndon Rise, 95 Moresworth St, Thorndon, Wellington, 6011 Registered & physical 24 Jun 2013 - 23 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 29 May 2009 - 24 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
15 Oct 2021 - current
Stephens, Deanna Leigh
Individual
Miramar
Wellington
6022
25 Jul 2011 - current
Stephens, Marcel Desmond
Individual
Miramar
Wellington
6022
29 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephens, Deanna Leigh
Individual
Miramar
Wellington
6022
25 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephens, Marcel Desmond
Individual
Miramar
Wellington
6022
29 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Garrick Keith
Individual
Miramar
Wellington
6022
25 Jul 2011 - 15 Oct 2021
Location
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