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General information

Stellace Limited

Type: NZ Limited Company (Ltd)
9429039849915
New Zealand Business Number
271166
Company Number
Registered
Company Status

Stellace Limited (issued a business number of 9429039849915) was incorporated on 09 May 1985. 2 addresses are currently in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up to 24 Oct 2019. Stellace Limited used more names, namely: C S Roofing Southland Limited from 28 Nov 2008 to 01 Apr 2022, Towack Company Limited (04 Apr 2005 to 28 Nov 2008) and Kilmaron Equestrian Limited (24 Sep 1997 - 04 Apr 2005). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9900 shares (99 per cent of shares), namely:
Cs Roofing Southland Trustee Limited (an entity) located at Queens Park, Invercargill postcode 9810,
Ivey, Keith Edwin (an individual) located at Windsor, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Ivey, Keith Edwin (an individual) - located at Windsor, Invercargill. Our information was updated on 27 Apr 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 24 Oct 2019
Last updated:
Directors
Name and Address Role Period
Keith Edwin Ivey
Windsor, Invercargill, 9810
Address used since 01 Aug 2023
Riverton, 9822
Address used since 26 Jun 2015
Director 09 May 1985 - current
Jennifer Claire Adamson
Windsor, Invercargill, 9810
Address used since 25 May 2010
Director 18 Sep 2009 - 01 Jun 2022
Penelope Merle Ivey
Myross Bush, No 11 R D, Invercargill,
Address used since 09 May 1985
Director 09 May 1985 - 21 Mar 2005
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 01 Mar 2019 - 24 Oct 2019
433 Dee Street, Gladstone, Invercargill, 9810 Registered & physical 18 Oct 2010 - 01 Mar 2019
C/-brookland & Associates, 21 The Crescent, Invercargill Registered & physical 13 Jun 2006 - 18 Oct 2010
Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 08 Feb 2002 - 13 Jun 2006
Forrest Burns And Ashby, 143 Spey Street, Invercargill Registered 25 Mar 1995 - 08 Feb 2002
Harrington & Partners, Simu Building, 65 Don Street, Invercargill Registered 25 Mar 1995 - 25 Mar 1995
- Physical 19 Feb 1992 - 08 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Cs Roofing Southland Trustee Limited
Shareholder NZBN: 9429032173550
Entity (NZ Limited Company) 		Queens Park
Invercargill
9810 		15 Mar 2011 - current
Ivey, Keith Edwin
Individual 		Windsor
Invercargill
9810 		04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ivey, Keith Edwin
Individual 		Windsor
Invercargill
9810 		04 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Ivey, Keith Edwin
Individual 		Myross Bush
No 11 R D, Invercargill
 09 May 1985 - 04 Apr 2005
Ivey, Penelope Merle
Individual 		Myross Bush
No 11 R D, Invercargill
 09 May 1985 - 04 Apr 2005
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