Stellaria NZ Limited
Type: NZ Limited Company (Ltd)Stellaria Nz Limited (issued an NZ business number of 9429040991023) was started on 22 Nov 2013. 5 addresess are in use by the company: P.o.box 89, Cambridge, Waikato, 3434 (type: postal, delivery). 338 French Pass Rd, Rd 4, Cambridge had been their registered address, up to 20 Jan 2016. Stellaria Nz Limited used other aliases, namely: Stellaria Limited from 12 Nov 2013 to 27 Nov 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Macpherson, Robyn Juliet (a director) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macpherson, Christopher Ian (an individual) - located at Rd 4, Cambridge. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Stellaria Nz Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Court, 4 Empire Street, Cambridge, Waikato, 3434 | Physical & service & registered | 20 Jan 2016 |
| P.o.box 89, Cambridge, Waikato, 3434 | Postal | 14 Jan 2020 |
| Central Court, 4 Empire Street, Cambridge, Waikato, 3434 | Delivery & office | 14 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Juliet Macpherson
Rd 4, Cambridge, 3496
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Gianfranco Ugazzi
Cashmere, Christchurch, 8022
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - 02 Oct 2015 |
| Central Court, 4 Empire Street , Cambridge , Waikato , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 338 French Pass Rd, Rd 4, Cambridge, 3496 | Registered | 14 Jan 2016 - 20 Jan 2016 |
| Central Court 4 Empire Street, Cambridge, Cambridge, 3434 | Physical | 14 Jan 2016 - 20 Jan 2016 |
| 338 French Pass, Cambridge, Waikato, 3434 | Registered | 12 Oct 2015 - 14 Jan 2016 |
| 338 French Pass Road, Rd 4, Cambridge, 3496 | Physical | 12 Oct 2015 - 14 Jan 2016 |
| Cnr Empire And Duke Streets, Cambridge, Cambridge, 3450 | Physical | 22 Nov 2013 - 12 Oct 2015 |
| 3 Bowenvale Avenue, Cashmere, Christchurch, 8022 | Registered | 22 Nov 2013 - 12 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Robyn Juliet Director |
Rd 4 Cambridge 3496 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Christopher Ian Individual |
Rd 4 Cambridge 3496 |
28 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Christopher Ian Individual |
Rd 4 Cambridge 3496 |
30 Nov 2015 - 12 Dec 2018 |
|
Macpherson, Thomas Samuel Alan Individual |
Rd 4 Cambridge 3496 |
27 Jul 2016 - 28 Mar 2020 |
|
Macpherson, Benjamin Chris Individual |
Wharewaka Taupo 3330 |
27 Jul 2016 - 28 Mar 2020 |
|
Macpherson, Johannes Henry Ross Individual |
Rd 4 Cambridge 3496 |
27 Jul 2016 - 28 Mar 2020 |
|
Macpherson, Geordie Francis Individual |
Taupo Taupo 3330 |
27 Jul 2016 - 28 Mar 2020 |
|
Mapi Limited Shareholder NZBN: 9429032516029 Company Number: 2182310 Entity |
22 Nov 2013 - 02 Oct 2015 | |
|
Mapi Limited Shareholder NZBN: 9429032516029 Company Number: 2182310 Entity |
22 Nov 2013 - 02 Oct 2015 |
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