Stemon Investments Limited, a registered company, was launched on 01 Jul 2009. 9429032180374 is the number it was issued. This company has been managed by 3 directors: Monique Carmel Graves - an active director whose contract began on 01 Jul 2009,
Monique Carmel Harris - an active director whose contract began on 01 Jul 2009,
Stephen Charles Graves - an active director whose contract began on 01 Jul 2009.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 32 Bella Vista Drive, Gulf Harbour, Whangaparaoa, Auckland, Auckland, 0930 (type: registered, physical).
Stemon Investments Limited had been using 26A Oakwood Grove, Eastern Beach, Auckland as their physical address up until 04 Oct 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 20 shares (20 per cent).
Previous addresses
Address: 26a Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand
Physical address used from 28 Sep 2021 to 04 Oct 2022
Address: 26a Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand
Registered address used from 01 Jul 2009 to 04 Oct 2022
Address: 26a Oakwood Grove, Eastern Beach New Zealand
Physical address used from 01 Jul 2009 to 28 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Graves, Monique Carmel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Dec 2021 - |
Individual | Harris, Monique Carmel |
Gulf Harbour Auckland 0930 0930 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Harris, Monique Carmel |
Gulf Harbour Auckland 0930 0930 New Zealand |
01 Jul 2009 - |
Individual | Graves, Stephen Charles |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Jul 2009 - |
Monique Carmel Graves - Director
Appointment date: 01 Jul 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Sep 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Sep 2015
Monique Carmel Harris - Director
Appointment date: 01 Jul 2009
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Sep 2015
Stephen Charles Graves - Director
Appointment date: 01 Jul 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Sep 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Sep 2015
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