Core Group Limited

Core Group Limited was registered on 28 Jan 2008 and issued a business number of 9429032934830. The registered LTD company has been managed by 9 directors: Antony Robert Burn - an active director whose contract began on 19 Jun 2017,
Robert Peter Rawles - an active director whose contract began on 23 Jun 2017,
Peter Adam Bielawski - an active director whose contract began on 23 Jun 2017,
Nigel Blair Cleland - an active director whose contract began on 29 Jul 2021,
Edward John Carthew - an inactive director whose contract began on 28 Jan 2008 and was terminated on 29 Jul 2021.
According to BizDb's information (last updated on 08 May 2024), this company filed 1 address: 1St Floor, 214 Devon Street East, New Plymouth, 4310 (types include: physical, service).
Up to 29 May 2013, Core Group Limited had been using 214 Devon Street East, New Plymouth as their registered address.
A total of 120 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Obsidian Izzy Titan Trustee Limited (an entity) located at New Plymouth postcode 4310,
Bielawski, Peter Adam (an individual) located at Bell Block, New Plymouth postcode 4312.
Another group consists of 2 shareholders, holds 30.83% shares (exactly 37 shares) and includes
Magnolia Mountain Trustee Limited - located at New Plymouth, New Plymouth,
Rawles, Robert Peter - located at Strandon, New Plymouth.
The next share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Rawles, Robert Peter, located at Strandon, New Plymouth (an individual).

Previous addresses

Address: 214 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 21 Feb 2013 to 29 May 2013

Address: 124 St Aubyn Street, New Plymouth New Zealand

Physical address used from 18 Nov 2008 to 29 May 2013

Address: 124 St Aubyn Street, New Plymouth New Zealand

Registered address used from 18 Nov 2008 to 21 Feb 2013

Address: 369 Devon Street East, New Plymouth

Physical & registered address used from 28 Jan 2008 to 18 Nov 2008

Previous Shareholders

Antony Robert Burn - Director

Appointment date: 19 Jun 2017

Robert Peter Rawles - Director

Appointment date: 23 Jun 2017

Peter Adam Bielawski - Director

Appointment date: 23 Jun 2017

Nigel Blair Cleland - Director

Appointment date: 29 Jul 2021

Edward John Carthew - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 29 Jul 2021

Richard Mark Smith - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 05 May 2017

John Anthony Glavey - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 29 Jul 2016

Christopher Ian Barnard - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 20 Oct 2014

Graham Alexander - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 20 Oct 2014