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
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Obsidian Izzy Titan Trustee Limited Shareholder NZBN: 9429046173942 |
New Plymouth 4310 New Zealand |
23 Jun 2017 - |
Individual | Bielawski, Peter Adam |
Bell Block New Plymouth 4312 New Zealand |
23 Jun 2017 - |
Shares Allocation #2 Number of Shares: 37 | |||
Entity (NZ Limited Company) | Magnolia Mountain Trustee Limited Shareholder NZBN: 9429046185471 |
New Plymouth New Plymouth 4310 New Zealand |
23 Jun 2017 - |
Individual | Rawles, Robert Peter |
Strandon New Plymouth 4312 New Zealand |
23 Jun 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Rawles, Robert Peter |
Strandon New Plymouth 4312 New Zealand |
23 Jun 2017 - |
Shares Allocation #4 Number of Shares: 37 | |||
Director | Cleland, Nigel Blair |
Oakura Oakura 4314 New Zealand |
02 Aug 2021 - |
Individual | Cleland, Peter |
Upper Vogeltown New Plymouth 4310 New Zealand |
02 Aug 2021 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Cleland, Nigel Blair |
Oakura Oakura 4314 New Zealand |
02 Aug 2021 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Bielawski, Peter Adam |
Bell Block New Plymouth 4312 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Anita Petronella Johanna |
New Plymouth New Zealand |
08 May 2009 - 08 May 2017 |
Individual | Carthew, Edward John |
Strandon New Plymouth 4312 New Zealand |
28 Jan 2008 - 02 Aug 2021 |
Individual | Carthew, Clare Patricia |
Strandon New Plymouth 4312 New Zealand |
08 May 2009 - 02 Aug 2021 |
Individual | Glavey, Lisa Jane |
Vogeltown New Plymouth 4310 New Zealand |
08 May 2009 - 08 Aug 2016 |
Individual | Glavey, John Anthony |
Vogeltown New Plymouth 4310 New Zealand |
28 Jan 2008 - 08 Aug 2016 |
Individual | Barnard, Christopher Ian |
Bell Block New Plymouth 4312 New Zealand |
26 Mar 2010 - 17 Nov 2014 |
Individual | Sole, Christopher George |
New Plymouth New Zealand |
26 Mar 2010 - 17 Nov 2014 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
08 May 2009 - 02 Aug 2021 |
Individual | Carthew, Edward John |
Strandon New Plymouth 4312 New Zealand |
28 Jan 2008 - 02 Aug 2021 |
Entity | Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 |
12 Apr 2012 - 17 Nov 2014 | |
Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
08 May 2009 - 08 Aug 2016 | |
Individual | Alexander, Graham |
Merrilands New Plymouth 4312 New Zealand |
12 Apr 2012 - 17 Nov 2014 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
08 May 2009 - 02 Aug 2021 | |
Entity | Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 |
12 Apr 2012 - 17 Nov 2014 | |
Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
08 May 2009 - 08 Aug 2016 | |
Individual | Smith, Richard Mark |
New Plymouth |
28 Jan 2008 - 08 May 2017 |
Individual | Barnard, Lynette Mary |
Bell Block New Plymouth 4312 New Zealand |
26 Mar 2010 - 17 Nov 2014 |
Antony Robert Burn - Director
Appointment date: 19 Jun 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2017
Robert Peter Rawles - Director
Appointment date: 23 Jun 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 23 Jun 2017
Peter Adam Bielawski - Director
Appointment date: 23 Jun 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 23 Jun 2017
Nigel Blair Cleland - Director
Appointment date: 29 Jul 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 29 Jul 2021
Edward John Carthew - Director (Inactive)
Appointment date: 28 Jan 2008
Termination date: 29 Jul 2021
Address: St Leonards, Sydney, 2065 Australia
Address used since 10 Jun 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Feb 2012
Richard Mark Smith - Director (Inactive)
Appointment date: 28 Jan 2008
Termination date: 05 May 2017
Address: New Plymouth, Taranaki, 4312 New Zealand
Address used since 13 Jun 2016
John Anthony Glavey - Director (Inactive)
Appointment date: 28 Jan 2008
Termination date: 29 Jul 2016
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 28 Jun 2010
Christopher Ian Barnard - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 20 Oct 2014
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Jun 2010
Graham Alexander - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 20 Oct 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2012
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