N E S Central Limited, a registered company, was incorporated on 19 Mar 2007. 9429033542928 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Michael Edward Tukino Fife - an active director whose contract started on 19 Mar 2007,
Gavin Leslie Harris - an active director whose contract started on 19 Mar 2007,
Ross Keith Gibbs - an active director whose contract started on 19 Mar 2007,
Gregory Peter Millane - an active director whose contract started on 11 Mar 2022,
Kronge John Kamo - an inactive director whose contract started on 19 Mar 2007 and was terminated on 06 Dec 2010.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
N E S Central Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up until 10 Oct 2011.
A total of 1200 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 100 shares (8.33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 200 shares (16.67%). Finally the 3rd share allocation (300 shares 25%) made up of 2 entities.
Previous address
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 19 Mar 2007 to 10 Oct 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gibbs, Ross Keith |
47 Palmer Street, Grasmere Invercargill 9810 New Zealand |
19 Mar 2007 - |
Individual | Hodges, Carol |
47 Palmer Street, Grasmere Invercargill 9810 New Zealand |
13 Jul 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Gibbs, Ross Keith |
Grasmere Invercargill 9810 New Zealand |
13 Jul 2011 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Millane, Gregory Peter |
62 Perriam Place, Rd 3 Cromwell 9383 New Zealand |
01 Aug 2022 - |
Individual | Millane, Anita Elizabeth |
62 Perriam Place, Rd 3 Cromwell 9383 New Zealand |
01 Aug 2022 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Fife, Michael Edward Tukino |
Bluff Bluff 9814 New Zealand |
19 Mar 2007 - |
Individual | Fife, Deborah Erica |
Bluff Bluff 9814 New Zealand |
19 Mar 2007 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Harris, Angela Frances |
16 Duncraig Street, Hawthorndale Invercargill 9810 New Zealand |
19 Mar 2007 - |
Individual | Harris, Gavin Leslie |
16 Duncraig Street, Hawthorndale Invercargill 9810 New Zealand |
19 Mar 2007 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Fife, Deborah |
42 Bradshaw Street Bluff 9814 New Zealand |
11 Sep 2013 - |
Individual | Fife, Michael |
42 Bradshaw Street Bluff 9814 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kamo, Kronge John |
Rosedale 9810 New Zealand |
19 Mar 2007 - 13 Jul 2011 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Mar 2007 - 20 Mar 2014 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Mar 2007 - 20 Mar 2014 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Mar 2007 - 20 Mar 2014 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Mar 2007 - 20 Mar 2014 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Mar 2007 - 20 Mar 2014 | |
Individual | Gibbs, Janine Ann |
Invercargill |
19 Mar 2007 - 15 Dec 2009 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
19 Mar 2007 - 20 Mar 2014 |
Michael Edward Tukino Fife - Director
Appointment date: 19 Mar 2007
Address: Bluff, 9814 New Zealand
Address used since 23 Apr 2018
Address: Bluff, 9814 New Zealand
Address used since 02 Jul 2015
Gavin Leslie Harris - Director
Appointment date: 19 Mar 2007
Address: Invercargill, 9810 New Zealand
Address used since 02 Jul 2015
Ross Keith Gibbs - Director
Appointment date: 19 Mar 2007
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 22 Sep 2017
Address: Invercargill, 9810 New Zealand
Address used since 02 Jul 2015
Gregory Peter Millane - Director
Appointment date: 11 Mar 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 11 Mar 2022
Kronge John Kamo - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 06 Dec 2010
Address: Rosedale, Invercargill 9810,
Address used since 11 May 2010
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