Stella Farming Limited was registered on 23 May 2016 and issued a number of 9429042338857. The registered LTD company has been supervised by 5 directors: Hannah Maree Fisher - an active director whose contract began on 23 May 2016,
Hannah Maree Knighton - an active director whose contract began on 23 May 2016,
Cole Fisher - an active director whose contract began on 23 May 2016,
Richard Allan Knighton - an inactive director whose contract began on 23 May 2016 and was terminated on 22 Jun 2018,
Delwyn Maree Knighton - an inactive director whose contract began on 23 May 2016 and was terminated on 22 Jun 2018.
As stated in the BizDb database (last updated on 10 Apr 2024), this company uses 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 18 Dec 2023, Stella Farming Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fisher, Hannah Maree (an individual) located at Rd 6, Te Awamutu postcode 3876.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fisher, Cole - located at Rd 6, Te Awamutu. Stella Farming Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 23 May 2016 to 18 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fisher, Hannah Maree |
Rd 6 Te Awamutu 3876 New Zealand |
02 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fisher, Cole |
Rd 6 Te Awamutu 3876 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knighton, Delwyn Maree |
Rd 6 Te Awamutu 3876 New Zealand |
23 May 2016 - 22 Jun 2018 |
Director | Knighton, Hannah Maree |
Rd 6 Te Awamutu 3876 New Zealand |
23 May 2016 - 02 Mar 2021 |
Director | Knighton, Hannah Maree |
Rd 6 Te Awamutu 3876 New Zealand |
23 May 2016 - 02 Mar 2021 |
Individual | Knighton, Richard Allan |
Rd 6 Te Awamutu 3876 New Zealand |
23 May 2016 - 22 Jun 2018 |
Hannah Maree Fisher - Director
Appointment date: 23 May 2016
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 26 Feb 2021
Hannah Maree Knighton - Director
Appointment date: 23 May 2016
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 May 2016
Cole Fisher - Director
Appointment date: 23 May 2016
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 26 Feb 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 May 2016
Richard Allan Knighton - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 22 Jun 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 May 2016
Delwyn Maree Knighton - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 22 Jun 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 May 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Appleton Dairy Farm Limited
Level 38, 23 Albert Street
Emerald Dairy Farm Limited
Level 38, Anz Centre, 23 Albert Street
Mangawai Farm Limited
Level 29, 188 Quay Street
Mcgowan-weake Limited
Level 29, 188 Quay Street
Paerata Dairies Limited
Level 8, 188 Quay Street
Taranaki Dairy Technologies Holdings Limited
Level 5, 57 Fort Street