General information

Stella Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030724648
New Zealand Business Number
3766517
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Stella Holdings 2012 Limited (issued an NZ business number of 9429030724648) was launched on 03 Apr 2012. 2 addresses are currently in use by the company: 46 Bottle Lake Drive, Parklands, Christchurch, 8083 (type: registered, physical). 14 Woodlands Place, Aranui, Christchurch had been their physical address, up to 30 Jun 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Godfreys Trustees 2016 Limited (an entity) located at Sydenham, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Satherley, Colin Edward (a director) - located at Parklands, Christchurch. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Satherley, Louise Rebecca, located at Parklands, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Stella Holdings 2012 Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
46 Bottle Lake Drive, Parklands, Christchurch, 8083 Registered & physical & service 30 Jun 2016
Contact info
64 27 2689537
Phone (Phone)
lou.satherley@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Edward Satherley
Parklands, Christchurch, 8083
Address used since 22 Jun 2016
Director 03 Apr 2012 - current
Addresses
Principal place of activity
46 Bottle Lake Drive , Parklands , Christchurch , 8083
Previous address Type Period
14 Woodlands Place, Aranui, Christchurch, 8061 Physical 07 Jul 2015 - 30 Jun 2016
14 Woodlands Place, Aranui, Christchurch, 8061 Physical 18 Jul 2014 - 07 Jul 2015
14 Woodlands Place, Aranui, Christchurch, 8061 Registered 18 Jul 2014 - 30 Jun 2016
46 Bottle Lake Drive, Parklands, Christchurch, 8083 Physical & registered 05 Aug 2013 - 18 Jul 2014
51 Wainoni Road, Wainoni, Christchurch, 8061 Registered & physical 25 Jul 2013 - 05 Aug 2013
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Apr 2012 - 25 Jul 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Godfreys Trustees 2016 Limited
Shareholder NZBN: 9429042437659
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
23 Sep 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Satherley, Colin Edward
Director
Parklands
Christchurch
8083
03 Apr 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Satherley, Louise Rebecca
Individual
Parklands
Christchurch
8083
03 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 61 Limited
Shareholder NZBN: 9429030940291
Company Number: 3559472
Entity
03 Apr 2012 - 23 Sep 2016
Cornwall Trustees 61 Limited
Shareholder NZBN: 9429030940291
Company Number: 3559472
Entity
03 Apr 2012 - 23 Sep 2016
Location
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