Centurion Nominees Limited, a registered company, was incorporated on 30 Mar 2006. 9429034232378 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David Rawson-Mackenzie - an active director whose contract started on 30 Mar 2006,
Marcus Eldon Diprose - an active director whose contract started on 31 Oct 2013,
Paul Backhouse - an inactive director whose contract started on 31 Aug 2007 and was terminated on 31 Oct 2013,
Pollyanna Wan - an inactive director whose contract started on 30 Mar 2006 and was terminated on 31 Aug 2007.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ernest Gray Place, Halswell, Christchurch, 8025 (type: registered, physical).
Centurion Nominees Limited had been using C/-Marcus Diprose, Level 1, 1183 Arawa Street, Rotorua as their registered address until 09 Dec 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: C/-marcus Diprose, Level 1, 1183 Arawa Street, Rotorua New Zealand
Registered & physical address used from 02 Dec 2009 to 09 Dec 2011
Address: C/-marcus Diprose, The Business Hub, 1209 Hinemaru Street, Rotorua
Physical & registered address used from 29 Oct 2007 to 02 Dec 2009
Address: Level 1, 412 Lake Rd, Takapuna, Auckland
Physical & registered address used from 30 Mar 2006 to 29 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Hahnium Trustees Limited Shareholder NZBN: 9429031814898 |
1 Ernest Gray Place, Halswell Christchurch 8025 New Zealand |
28 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hahnium Trustees Limited Shareholder NZBN: 9429031814898 |
1 Ernest Gray Place, Halswell Christchurch 8025 New Zealand |
28 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | De Waulf And Hanssen Capital Management Llc | 30 Mar 2006 - 02 Dec 2013 | |
| Entity | Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 |
30 Mar 2006 - 27 Jun 2010 | |
| Entity | Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 |
30 Mar 2006 - 27 Jun 2010 | |
| Other | Null - De Waulf And Hanssen Capital Management Llc | 30 Mar 2006 - 02 Dec 2013 |
Ultimate Holding Company
David Rawson-mackenzie - Director
Appointment date: 30 Mar 2006
Address: Black River, Mauritius
Address used since 03 Nov 2023
Address: Tamarin Bay, Tamarin, Mauritius
Address used since 10 Feb 2015
Marcus Eldon Diprose - Director
Appointment date: 31 Oct 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Oct 2013
Paul Backhouse - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Oct 2013
Address: Les Courtes Fallaizes, St Martin Gy1 3se, Guernsey,
Address used since 31 Aug 2007
Pollyanna Wan - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 31 Aug 2007
Address: 1180 Brussels, Belgium,
Address used since 01 Feb 2007
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