Stark Bros. Holdings Limited
Type: NZ Limited Company (Ltd)Stark Bros. Holdings Limited (issued a business number of 9429031943185) was incorporated on 27 Mar 1963. 6 addresess are currently in use by the company: 46 Norwich Quay, Lyttelton, 8082 (type: registered, service). 11 Cyrus Williams Quay, Lyttleton had been their physical address, up until 17 Jun 1997. Stark Bros. Holdings Limited used other names, namely: Stark Bros Limited from 27 Mar 1963 to 31 Mar 1995. 7156 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 7156 shares (100% of shares), 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. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Stark Bros. Holdings Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Williams Quay, Lyttelton | Registered | 01 Jun 1995 |
| 11 Cyrus Williams Quay, Lyttelton | Service | 17 Jun 1997 |
| Po Box 144, Lyttelton, Lyttelton, 8841 | Postal | 04 Mar 2020 |
| 11 Cyrus Williams Quay, Lyttelton, Lyttelton, 8082 | Delivery & office | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ernest Stark
Redcliffs, Christchurch, 8081
Address used since 07 Sep 2015 |
Director | 03 Oct 2003 - current |
|
Elizabeth Allison Stark
Unit 611, Christchurch, 8022
Address used since 14 Sep 2020
Christchurch, 8081
Address used since 18 Mar 2016 |
Director | 13 Mar 2008 - 14 Aug 2023 |
|
Frank Stark
Christchurch 8,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 21 May 2008 |
|
Ralph Stark
Rd 2, Christchurch,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 08 Oct 2003 |
| Type | Used since | |
|---|---|---|
| 11 Cyrus Williams Quay, Lyttelton, Lyttelton, 8082 | Delivery & office | 04 Mar 2020 |
| 46 Norwich Quay, Lyttelton, 8082 | Registered & service | 22 Aug 2023 |
| 11 Cyrus Williams Quay , Lyttelton , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 11 Cyrus Williams Quay, Lyttleton | Physical | 17 Jun 1997 - 17 Jun 1997 |
| C/o R H Duff, 25 Oxford St, Lyttelton | Registered | 01 Jun 1995 - 01 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Cameron Frank Individual |
Westmorland Christchurch 8025 |
23 Aug 2023 - current |
|
Stark, Timothy James Individual |
Heathcote Valley Christchurch 8022 |
23 Aug 2023 - current |
|
Bealey Trustee 22 Limited Shareholder NZBN: 9429041126295 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Aug 2023 - current |
|
Stark, Andrew Ernest Director |
Redcliffs Christchurch 8081 |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavery, Margaret Cynthia Individual |
Wigram Road Halswell |
17 Mar 2008 - 23 Aug 2023 |
|
Stark, Elizabeth Allison Individual |
Unit 611 Christchurch 8022 |
27 Mar 1963 - 23 Aug 2023 |
|
Stark, F Individual |
Christchurch |
27 Mar 1963 - 09 Jun 2008 |
|
Johnson-stark, D Individual |
Rd2 Christchurch |
29 Mar 2004 - 29 Mar 2004 |
|
Stark, D C Individual |
Christchurch |
29 Mar 2004 - 27 Jun 2010 |
|
Stark, David Cameron Individual |
Christchurch |
27 Mar 1963 - 19 Nov 2015 |
|
Stark, R Individual |
Rd2 Christchurch |
29 Mar 2004 - 27 Jun 2010 |
 |
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