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General information

Stellamares Maritime & Logistics Limited

Type: NZ Limited Company (Ltd)
9429033074511
New Zealand Business Number
2020297
Company Number
Registered
Company Status

Stellamares Maritime & Logistics Limited (New Zealand Business Number 9429033074511) was started on 24 Oct 2007. 2 addresses are in use by the company: 53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 (type: physical, service). 2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island had been their physical address, until 19 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mancia, Pia Rosina (an individual) located at Onetangi, Waiheke Island. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mares, Daniel John (an individual) - located at Onetangi, Waiheke Island. Our data was last updated on 25 Apr 2024.

Current address Type Used since
53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 Physical & service & registered 19 Aug 2015
Last updated:
Contact info
64 21 729991
Phone (Phone)
dmares@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel John Mares
Onetangi, Waiheke Island, Auckland, 1081
Address used since 11 Aug 2015
Director 24 Oct 2007 - current
Pia Rosina Mancia
Onetangi, Waiheke Island, Auckland, 1081
Address used since 11 Aug 2015
Director 24 Oct 2007 - current
Addresses
Previous address Type Period
2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island, 1081 Physical 20 Jul 2012 - 19 Aug 2015
C/-harrop & Hargrave, 2 Belgium Street, Waiheke Island Physical 24 Oct 2007 - 20 Jul 2012
C-harrop & Hargrave, 2 Belgium Street, Waiheke Island Physical 24 Oct 2007 - 20 Jul 2012
53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 Registered 24 Oct 2007 - 19 Aug 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mancia, Pia Rosina
Individual 		Onetangi, Waiheke Island
 24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mares, Daniel John
Individual 		Onetangi, Waiheke Island
 24 Oct 2007 - current
Location
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