Stellamares Maritime & Logistics Limited (New Zealand Business Number 9429033074511) was started on 24 Oct 2007. 2 addresses are in use by the company: 53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 (type: physical, service). 2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island had been their physical address, until 19 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mancia, Pia Rosina (an individual) located at Onetangi, Waiheke Island. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mares, Daniel John (an individual) - located at Onetangi, Waiheke Island. Our data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 | Physical & service & registered | 19 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Daniel John Mares
Onetangi, Waiheke Island, Auckland, 1081
Address used since 11 Aug 2015 |
Director | 24 Oct 2007 - current |
Pia Rosina Mancia
Onetangi, Waiheke Island, Auckland, 1081
Address used since 11 Aug 2015 |
Director | 24 Oct 2007 - current |
Previous address | Type | Period |
---|---|---|
2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island, 1081 | Physical | 20 Jul 2012 - 19 Aug 2015 |
C/-harrop & Hargrave, 2 Belgium Street, Waiheke Island | Physical | 24 Oct 2007 - 20 Jul 2012 |
C-harrop & Hargrave, 2 Belgium Street, Waiheke Island | Physical | 24 Oct 2007 - 20 Jul 2012 |
53 Victoria Road South, Onetangi, Waiheke Island, Auckland, 1081 | Registered | 24 Oct 2007 - 19 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mancia, Pia Rosina Individual |
Onetangi, Waiheke Island |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mares, Daniel John Individual |
Onetangi, Waiheke Island |
24 Oct 2007 - current |
Vega Pacific Limited 53 Victoria Road South |
|
Treharne Enterprises Limited 54 Victoria Road South, Onetangi |
|
Building Design Limited 41 Victoria Road |
|
Mermaid Marine Moorings Limited 14 Scotts Terrace |
|
Account Ability Waiheke Limited 76 Victoria Road South |
|
Wine Country Tours & Travel (2002) Limited 76 Victoria Road South |