Stark Bros. Limited, a registered company, was started on 15 Jun 1994. 9429038603723 is the New Zealand Business Number it was issued. "Ship repairing" (business classification C239120) is how the company has been categorised. This company has been supervised by 6 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 22 Aug 2016,
Frank Stark - an inactive director whose contract began on 30 Mar 1995 and was terminated on 21 May 2008,
Ralph Stark - an inactive director whose contract began on 30 Mar 1995 and was terminated on 03 Oct 2003,
Jeremy Simon Fraser - an inactive director whose contract began on 15 Jun 1994 and was terminated on 30 Mar 1995.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 46 Norwich Quay, Lyttelton, 8082 (registered address),
46 Norwich Quay, Lyttelton, 8082 (service address),
Po Box 144, Lyttelton, Lyttelton, 8841 (postal address),
11 Cyrus Williams Quay, Lyttelton, Lyttelton, 8082 (office address) among others.
Stark Bros. Limited had been using Messrs Duncan Cotterill, Level 9, Clarendon Tower, Corner Worcester St, & Oxford Tce, Chch as their registered address until 15 Apr 1995.
Previous names used by the company, as we established at BizDb, included: from 15 Jun 1994 to 31 Mar 1995 they were called Tramore Holdings Limited.
All company shares (100 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.
Principal place of activity
11 Cyrus Williams Quay, Lyttelton, Lyttelton, 8082 New Zealand
Previous addresses
Address #1: Messrs Duncan Cotterill, Level 9, Clarendon Tower, Corner Worcester St, & Oxford Tce, Chch
Registered address used from 15 Apr 1995 to 15 Apr 1995
Address #2: 11 Cyrus Williams Quay, Lyttelton New Zealand
Registered address used from 15 Apr 1995 to 22 Aug 2023
Address #3: Duncan Cotterill, Clarendon Tower, Cnr, Worcester St And Oxford Tce, Christchurch
Physical address used from 15 Jun 1994 to 15 Jun 1994
Address #4: 11 Cyrus William Quay, Lyttleton New Zealand
Physical address used from 15 Jun 1994 to 15 Jun 1994
Address #5: 11 Cyrus William Quay, Lyttelton New Zealand
Service address used from 15 Jun 1994 to 22 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stark, Cameron Frank |
Westmorland Christchurch 8025 New Zealand |
23 Aug 2023 - |
Individual | Stark, Timothy James |
Heathcote Valley Christchurch 8022 New Zealand |
23 Aug 2023 - |
Entity (NZ Limited Company) | Bealey Trustee 22 Limited Shareholder NZBN: 9429041126295 |
Christchurch Central Christchurch 8013 New Zealand |
23 Aug 2023 - |
Director | Stark, Andrew Ernest |
Redcliffs Christchurch 8081 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lavery, Margaret Cynthia |
Wigram Road Halswell New Zealand |
17 Mar 2008 - 23 Aug 2023 |
Individual | Stark, Elizabeth Allison |
Unit 611 Christchurch 8022 New Zealand |
03 Dec 2015 - 23 Aug 2023 |
Individual | Stark, David Cameron |
Christchurch New Zealand |
15 Jun 1994 - 03 Dec 2015 |
Individual | Stark, David Cameron | 29 Mar 2004 - 29 Mar 2004 | |
Individual | Johnson-stark, Daphne Miriam | 29 Mar 2004 - 29 Mar 2004 | |
Individual | Stark, Ralph |
Christchurch |
29 Mar 2004 - 29 Mar 2004 |
Individual | Stark, Frank | 15 Jun 1994 - 27 Jun 2010 | |
Individual | Stark, Elizabeth |
Christchurch New Zealand |
15 Jun 1994 - 03 Dec 2015 |
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: 22 Aug 2016
Address: Christchurch, 8081 New Zealand
Address used since 18 Mar 2016
Frank Stark - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 21 May 2008
Address: Christchurch,
Address used since 30 Mar 1995
Ralph Stark - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 03 Oct 2003
Address: Gebbies Valley, R D 2, Christchurch,
Address used since 30 Mar 1995
Jeremy Simon Fraser - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 30 Mar 1995
Address: Christchurch,
Address used since 15 Jun 1994
Richard Henry Digby Neave - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 30 Mar 1995
Address: Christchurch,
Address used since 15 Jun 1994
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