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N E S Central Limited

Type: NZ Limited Company (Ltd)
9429033542928
NZBN
1919274
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 10 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Gibbs, Ross Keith 47 Palmer Street, Grasmere
Invercargill
9810
New Zealand
Individual Hodges, Carol 47 Palmer Street, Grasmere
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Gibbs, Ross Keith Grasmere
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Millane, Gregory Peter 62 Perriam Place, Rd 3
Cromwell
9383
New Zealand
Individual Millane, Anita Elizabeth 62 Perriam Place, Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Fife, Michael Edward Tukino Bluff
Bluff
9814
New Zealand
Individual Fife, Deborah Erica Bluff
Bluff
9814
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Harris, Angela Frances 16 Duncraig Street, Hawthorndale
Invercargill
9810
New Zealand
Individual Harris, Gavin Leslie 16 Duncraig Street, Hawthorndale
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Fife, Deborah 42 Bradshaw Street
Bluff
9814
New Zealand
Individual Fife, Michael 42 Bradshaw Street
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kamo, Kronge John Rosedale
9810
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Gibbs, Janine Ann Invercargill
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

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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