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Stark Bros. Holdings Limited

Type: NZ Limited Company (Ltd)
9429031943185
NZBN
127263
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11 Cyrus Williams Quay
Lyttelton New Zealand
Registered address used since 01 Jun 1995
11 Cyrus Williams Quay
Lyttelton New Zealand
Service address used since 17 Jun 1997
Po Box 144
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 04 Mar 2020

Stark Bros. Holdings Limited, a registered company, was registered on 27 Mar 1963. 9429031943185 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 4 directors: Andrew Ernest Stark - an active director whose contract began on 03 Oct 2003,
Elizabeth Allison Stark - an inactive director whose contract began on 13 Mar 2008 and was terminated on 14 Aug 2023,
Frank Stark - an inactive director whose contract began on 12 Mar 1992 and was terminated on 21 May 2008,
Ralph Stark - an inactive director whose contract began on 12 Mar 1992 and was terminated on 08 Oct 2003.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 46 Norwich Quay, Lyttelton, 8082 (type: registered, service).
Stark Bros. Holdings Limited had been using 11 Cyrus Williams Quay, Lyttleton as their physical address until 17 Jun 1997.
More names used by this company, as we found at BizDb, included: from 27 Mar 1963 to 31 Mar 1995 they were called Stark Bros Limited.
All shares (7156 shares exactly) are owned by a single group consisting of 4 entities, namely:
Stark, Cameron Frank (an individual) located at Westmorland, Christchurch postcode 8025,
Stark, Timothy James (an individual) located at Heathcote Valley, Christchurch postcode 8022,
Bealey Trustee 22 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Other active addresses

Address #4: 11 Cyrus Williams Quay, Lyttelton, Lyttelton, 8082 New Zealand

Delivery & office address used from 04 Mar 2020

Address #5: 46 Norwich Quay, Lyttelton, 8082 New Zealand

Registered & service address used from 22 Aug 2023

Principal place of activity

11 Cyrus Williams Quay, Lyttelton, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 11 Cyrus Williams Quay, Lyttleton New Zealand

Physical address used from 17 Jun 1997 to 17 Jun 1997

Address #2: C/o R H Duff, 25 Oxford St, Lyttelton

Registered address used from 01 Jun 1995 to 01 Jun 1995

Contact info
64 3 3288550
20 Mar 2019 Phone
andrew@starkbros.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
andrew@starkbros.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7156

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7156
Individual Stark, Cameron Frank Westmorland
Christchurch
8025
New Zealand
Individual Stark, Timothy James Heathcote Valley
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Bealey Trustee 22 Limited
Shareholder NZBN: 9429041126295
Christchurch Central
Christchurch
8013
New Zealand
Director Stark, Andrew Ernest Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lavery, Margaret Cynthia Wigram Road
Halswell

New Zealand
Individual Stark, Elizabeth Allison Unit 611
Christchurch
8022
New Zealand
Individual Stark, F Christchurch
Individual Johnson-stark, D Rd2
Christchurch
Individual Stark, D C Christchurch
Individual Stark, David Cameron Christchurch

New Zealand
Individual Stark, R Rd2
Christchurch
Directors

Andrew Ernest Stark - Director

Appointment date: 03 Oct 2003

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 07 Sep 2015


Elizabeth Allison Stark - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 14 Aug 2023

Address: Unit 611, Christchurch, 8022 New Zealand

Address used since 14 Sep 2020

Address: Christchurch, 8081 New Zealand

Address used since 18 Mar 2016


Frank Stark - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 21 May 2008

Address: Christchurch 8,

Address used since 12 Mar 1992


Ralph Stark - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 08 Oct 2003

Address: Rd 2, Christchurch,

Address used since 12 Mar 1992

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