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Stemar Limited

Type: NZ Limited Company (Ltd)
9429034001929
NZBN
1839410
Company Number
Registered
Company Status
094280818
GST Number
No Abn Number
Australian Business Number
Current address
Level 1, 2 Milner Avenue
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 07 Jul 2021
Level 1, 2 Milner Avenue
Silverdale
Silverdale 0932
New Zealand
Office & delivery & postal address used since 09 Jun 2022

Stemar Limited, a registered company, was incorporated on 06 Jul 2006. 9429034001929 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Marina Angela Freeman - an active director whose contract began on 06 Jul 2006,
Stephen Anthony Freeman - an active director whose contract began on 01 Mar 2010,
Stephen Anthony Freeman - an inactive director whose contract began on 06 Jul 2006 and was terminated on 24 Jul 2006.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 (types include: office, delivery).
Stemar Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their registered address up to 07 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 16 Jul 2019 to 07 Jul 2021

Address #2: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 31 Jul 2014 to 16 Jul 2019

Address #3: 30 Brandon Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 21 Jul 2014 to 31 Jul 2014

Address #4: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 03 Aug 2012 to 21 Jul 2014

Address #5: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 03 Apr 2012 to 03 Aug 2012

Address #6: 30 Brandon Road, Manly, Whangaparaoa, Auckland, 0930 New Zealand

Physical address used from 19 Sep 2011 to 21 Jul 2014

Address #7: 135 Waterside Cres, Gulf Harbour, Whangaparaoa, Auckland 0930 New Zealand

Physical address used from 27 May 2010 to 19 Sep 2011

Address #8: 1a Homestead Rd, Manly, Whangaparaoa

Physical address used from 21 Jul 2009 to 27 May 2010

Address #9: Res Business Development Ltd, Building C, 42 Tawa Drive Office Park, Albany, Auckland New Zealand

Registered address used from 29 Jul 2008 to 03 Apr 2012

Address #10: 33 Ardern Avenue, Stanmore Bay, Whangaparaoa

Physical address used from 29 Jul 2008 to 21 Jul 2009

Address #11: C/-command Consultants Limited, 68a Vipond Road, Stanmore Bay, Whangaparaoa 0932

Registered address used from 06 Jul 2006 to 29 Jul 2008

Address #12: 28 Trimaran Drive, Gulf Harbour, Auckland

Physical address used from 06 Jul 2006 to 29 Jul 2008

Contact info
64 02748 58085
23 Jun 2020 Phone
steveandmarina@windowslive.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Freeman, Stephen Anthony Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Freeman, Marina Angela Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Marina Angela Manly
Whangaparaoa
Individual Freeman, Stephen Anthony Albany
Auckland
Directors

Marina Angela Freeman - Director

Appointment date: 06 Jul 2006

Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 09 Sep 2011

Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 10 Jul 2018


Stephen Anthony Freeman - Director

Appointment date: 01 Mar 2010

Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 10 Jul 2018

Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 09 Sep 2011


Stephen Anthony Freeman - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 24 Jul 2006

Address: Albany, Auckland,

Address used since 06 Jul 2006

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