General information

Stellar Library Gp Limited

Type: NZ Limited Company (Ltd)
9429041081242
New Zealand Business Number
4938659
Company Number
Registered
Company Status

Stellar Library Gp Limited (issued an NZBN of 9429041081242) was started on 05 Feb 2014. 2 addresses are currently in use by the company: 50 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 6 Marguerita Street, Fenton Park, Rotorua had been their registered address, up to 24 Jul 2018. 1500000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 750000 shares (50% of shares), namely:
Anchorite Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 16.35% of all shares (exactly 245303 shares); it includes
Lloyd & Associates Limited (an entity) - located at 60 Durham Street, Tauranga,
Louie, Bridget Mary (an individual) - located at Bethlehem, Tauranga,
Louie, Johnny Lok Man (a director) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (245303 shares, 16.35%) belongs to 3 entities, namely:
Mcauliffe, Gary Garth, located at Fenton Park, Rotorua (a director),
Simmonds & Ball Trustees Limited, located at Rotorua (an entity),
Arnerich, Janine Marija, located at Fenton Park, Rotorua (an individual). The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
50 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 24 Jul 2018
Directors
Name and Address Role Period
Johnny Lok Man Louie
Bethlehem, Tauranga, 3110
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Gary Garth Mcauliffe
Fenton Park, Rotorua, 3010
Address used since 30 Jun 2018
Fenton Park, Rotorua, 3010
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Brett Andrew Fordyce
Springfield, Rotorua, 3015
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
John Barry Bolland
Epsom, Auckland, 1023
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
Addresses
Previous address Type Period
6 Marguerita Street, Fenton Park, Rotorua, 3010 Registered & physical 05 Feb 2014 - 24 Jul 2018
Financial Data
Financial info
1500000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
Anchorite Trustee Limited
Shareholder NZBN: 9429041070352
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Feb 2014 - current
Shares Allocation #2 Number of Shares: 245303
Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
05 Feb 2014 - current
Louie, Bridget Mary
Individual
Bethlehem
Tauranga
3110
05 Feb 2014 - current
Louie, Johnny Lok Man
Director
Bethlehem
Tauranga
3110
05 Feb 2014 - current
Shares Allocation #3 Number of Shares: 245303
Shareholder Name Address Period
Mcauliffe, Gary Garth
Director
Fenton Park
Rotorua
3010
05 Feb 2014 - current
Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Entity (NZ Limited Company)
Rotorua
05 Feb 2014 - current
Arnerich, Janine Marija
Individual
Fenton Park
Rotorua
3010
05 Feb 2014 - current
Shares Allocation #4 Number of Shares: 7645
Shareholder Name Address Period
Allen, Terry James
Individual
Forrest Hill
Auckland
0620
05 Feb 2014 - current
Trustees Allen Limited
Shareholder NZBN: 9429041725610
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Oct 2015 - current
Shares Allocation #5 Number of Shares: 245303
Shareholder Name Address Period
Fordyce, Brett Andrew
Director
Springfield
Rotorua
3015
05 Feb 2014 - current
Dragicevich, Francis
Individual
Springfield
Rotorua
3015
05 Feb 2014 - current
Shares Allocation #6 Number of Shares: 4500
Shareholder Name Address Period
Collins, Richard Selwyn
Individual
Gonville
Wanganui
4501
05 Feb 2014 - current
Shares Allocation #7 Number of Shares: 1946
Shareholder Name Address Period
Dick, Alan Andrew
Individual
Ngongotaha
Rotorua
3010
05 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Entity
05 Feb 2014 - 15 Oct 2015
Straad Allen Trustee Company Limited
Shareholder NZBN: 9429040989884
Company Number: 4778179
Entity
05 Feb 2014 - 15 Oct 2015
Location
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