Southern Stars Charitable Trust Limited
Type: NZ Limited Company (Ltd)Southern Stars Charitable Trust Limited (issued an NZ business number of 9429035207221) was incorporated on 30 Aug 2004. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 19 Aug 2013. Southern Stars Charitable Trust Limited used other aliases, namely: Southern Stars Limited from 14 Apr 2010 to 11 Jul 2012, Southern Stars Promotions Limited (30 Aug 2004 to 14 Apr 2010). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Southern Stars Charitable Trust (an entity) located at Level 1, 26 Crummer Rd, Grey Lynn, Auckland 1021. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, 1021 | Physical & service | 19 Aug 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 19 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Keith Cleaver
Rd 2, Kumeu, 0892
Address used since 19 Nov 2024
26 Crummer Road, Grey Lynn, Auckland, 1144
Address used since 20 Nov 2015 |
Director | 30 Aug 2004 - current |
|
George Vidak Franich
Titirangi, Auckland, 0604
Address used since 11 Apr 2025
Green Bay, Auckland, 0604
Address used since 19 Feb 2025 |
Director | 19 Feb 2025 - current |
|
Warren Michael Alder
Titirangi, Auckland, 0604
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 19 Feb 2025 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 29 Jul 2009 |
|
Warren Michael Alder
Titirangi, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 10 Jul 2009 - 19 Aug 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 30 Aug 2004 - 10 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Stars Charitable Trust Entity |
Level 1 26 Crummer Rd, Grey Lynn, Auckland 1021 |
30 Aug 2004 - current |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |