Starke Group Limited was started on 10 Aug 2016 and issued an NZ business identifier of 9429042507154. The registered LTD company has been managed by 6 directors: Craig Nathan Broomhall - an active director whose contract started on 10 Aug 2016,
Matthew Robert Wycherley - an active director whose contract started on 18 Jul 2018,
Scott Jonathan Wycherley - an active director whose contract started on 28 Apr 2020,
Kenneth Neil Pridham - an active director whose contract started on 26 May 2021,
Peter James Thomas - an inactive director whose contract started on 18 Jul 2018 and was terminated on 18 Mar 2020.
As stated in our data (last updated on 02 May 2024), the company filed 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered).
Up to 09 Mar 2018, Starke Group Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
BizDb found more names used by the company: from 09 Aug 2016 to 15 Feb 2017 they were named Cubik Global Limited.
A total of 1200 shares are issued to 12 groups (19 shareholders in total). In the first group, 73 shares are held by 3 entities, namely:
Pridham, Kenneth Neil (an individual) located at Rd 4, Papakura postcode 2584,
Stanners, Ian Walter (an individual) located at Rd 2, Papakura postcode 2578,
Pridham, Lucille (an individual) located at Rd 4, Papakura postcode 2584.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Wycherley, Scott Jonathan - located at Waipapa, Kerikeri.
The next share allotment (267 shares, 22.25%) belongs to 2 entities, namely:
Wycherley, Emily Elizabeth, located at Waipapa, Waipapa (an individual),
Wycherley, Scott Jonathan, located at Waipapa, Kerikeri (a director). Starke Group Limited is classified as "Metal wholesaling" (business classification F332230).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 10 Aug 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73 | |||
Individual | Pridham, Kenneth Neil |
Rd 4 Papakura 2584 New Zealand |
01 Sep 2022 - |
Individual | Stanners, Ian Walter |
Rd 2 Papakura 2578 New Zealand |
01 Sep 2022 - |
Individual | Pridham, Lucille |
Rd 4 Papakura 2584 New Zealand |
01 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wycherley, Scott Jonathan |
Waipapa Kerikeri 0230 New Zealand |
01 Sep 2022 - |
Shares Allocation #3 Number of Shares: 267 | |||
Individual | Wycherley, Emily Elizabeth |
Waipapa Waipapa 0230 New Zealand |
01 Sep 2022 - |
Director | Wycherley, Scott Jonathan |
Waipapa Kerikeri 0230 New Zealand |
01 Sep 2022 - |
Shares Allocation #4 Number of Shares: 226 | |||
Individual | Herd, Simon Anthony |
Mangorei New Plymouth 4312 New Zealand |
10 Aug 2016 - |
Individual | Herd, Georgina May |
Mangorei New Plymouth 4312 New Zealand |
01 Sep 2022 - |
Shares Allocation #5 Number of Shares: 151 | |||
Individual | Wycherley, Elizabeth Evelyn |
Waipapa Waipapa 0230 New Zealand |
01 Sep 2022 - |
Individual | Wycherley, Garth Nicholas |
Kerikeri Kerikeri 0230 New Zealand |
01 Sep 2022 - |
Shares Allocation #6 Number of Shares: 270 | |||
Individual | Wycherley, Charlotte Anne |
Waipapa Waipapa 0230 New Zealand |
01 Sep 2022 - |
Individual | Wycherley, Matthew Robert |
Waipapa Waipapa 0230 New Zealand |
01 Sep 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Pridham, Kenneth Neil |
Rd 4 Papakura 2584 New Zealand |
01 Sep 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wycherley, Garth Nicholas |
Kerikeri Kerikeri 0230 New Zealand |
01 Sep 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Wycherley, Matthew Robert |
Waipapa Waipapa 0230 New Zealand |
01 Sep 2022 - |
Shares Allocation #10 Number of Shares: 207 | |||
Individual | Broomhall, Alice-ann Cherie |
Strandon New Plymouth 4312 New Zealand |
01 Sep 2022 - |
Director | Broomhall, Craig Nathan |
Strandon New Plymouth 4312 New Zealand |
10 Aug 2016 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Broomhall, Craig Nathan |
Strandon New Plymouth 4312 New Zealand |
10 Aug 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Herd, Simon Anthony |
Mangorei New Plymouth 4312 New Zealand |
10 Aug 2016 - |
Craig Nathan Broomhall - Director
Appointment date: 10 Aug 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 05 Oct 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Aug 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Mar 2020
Matthew Robert Wycherley - Director
Appointment date: 18 Jul 2018
Address: Waipapa, Kerikeri, 0295 New Zealand
Address used since 28 Aug 2020
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 18 Jul 2018
Scott Jonathan Wycherley - Director
Appointment date: 28 Apr 2020
Address: Waipapa, Kerikeri, 0230 New Zealand
Address used since 28 Aug 2020
Address: Waipapa, Keri Keri, 0295 New Zealand
Address used since 28 Apr 2020
Kenneth Neil Pridham - Director
Appointment date: 26 May 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 26 May 2021
Peter James Thomas - Director (Inactive)
Appointment date: 18 Jul 2018
Termination date: 18 Mar 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Jul 2018
Simon Anthony Herd - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 23 Nov 2018
Address: Mangorei, New Plymouth, 4312 New Zealand
Address used since 10 Aug 2016
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