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Stella Farming Limited

Type: NZ Limited Company (Ltd)
9429042338857
NZBN
5990587
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 23 May 2016
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fisher, Hannah Maree Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fisher, Cole Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knighton, Delwyn Maree Rd 6
Te Awamutu
3876
New Zealand
Director Knighton, Hannah Maree Rd 6
Te Awamutu
3876
New Zealand
Director Knighton, Hannah Maree Rd 6
Te Awamutu
3876
New Zealand
Individual Knighton, Richard Allan Rd 6
Te Awamutu
3876
New Zealand
Directors

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

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