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Stella Maris Production Limited

Type: NZ Limited Company (Ltd)
9429032569476
NZBN
2170744
Company Number
Registered
Company Status
Current address
1/1687 Great North Road
Avondale
Auckland 1026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 May 2013
2a Coles Avenue
Mt Eden
Auckland 1024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 May 2013
1/1687 Great North Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 15 May 2013

Stella Maris Production Limited, a registered company, was incorporated on 16 Sep 2008. 9429032569476 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Orlando Stewart - an active director whose contract began on 16 Sep 2008,
Marie Gallichan - an active director whose contract began on 16 Sep 2008.
Updated on 29 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 1/1687 Great North Road, Avondale, Auckland, 1026 (physical address),
1/1687 Great North Road, Avondale, Auckland, 1026 (registered address),
1/1687 Great North Road, Avondale, Auckland, 1026 (service address),
1/1687 Great North Road, Avondale, Auckland, 1026 (other address) among others.
Stella Maris Production Limited had been using 1687 Great North Road, Avondale, Auckland as their physical address until 15 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1687 Great North Road, Avondale, Auckland New Zealand

Physical & registered address used from 17 May 2010 to 15 May 2013

Address #2: 29 Turakina Street, Grey Lynn, Auckland

Registered & physical address used from 16 Sep 2008 to 17 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Orlando Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gallichan, Marie Avondale
Auckland
1026
New Zealand
Directors

Orlando Stewart - Director

Appointment date: 16 Sep 2008

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 May 2013


Marie Gallichan - Director

Appointment date: 16 Sep 2008

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 May 2013

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