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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Freeman, Stephen Anthony |
Manly Whangaparaoa 0930 New Zealand |
14 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Freeman, Marina Angela |
Manly Whangaparaoa 0930 New Zealand |
14 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Freeman, Marina Angela |
Manly Whangaparaoa |
06 Jul 2006 - 14 Jul 2009 |
Individual | Freeman, Stephen Anthony |
Albany Auckland |
06 Jul 2006 - 27 Jun 2010 |
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
Myfoods Limited
7 Donald Street
Geoff Cox Limited
7 Donald Street
Hbc Property Solutions Limited
11 Donald Street
Holdens R Us Limited
3 Donald Street
Waving Hill Investments Limited
187 Vipond Road
Vipond Holdings Limited
187 Vipond Road