Centaur Registry Limited was incorporated on 22 Jul 2002 and issued an NZBN of 9429036414550. The registered LTD company has been supervised by 2 directors: Mark Eric Watson - an active director whose contract began on 19 Jul 2010,
Evan Lionel Key - an inactive director whose contract began on 22 Jul 2002 and was terminated on 19 Jul 2010.
According to our information (last updated on 11 Apr 2024), this company registered 1 address: 996 Wiroa Road, Rd 1, Okaihau, 0475 (types include: physical, service).
Until 16 Mar 2022, Centaur Registry Limited had been using 194 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Carterslaw Trustee Limited (an entity) located at West Plaza, 1-3 Albert Street, Auckland 1010, Null,
Watson, Laurel Rosemary (an individual) located at Rd 1, Okaihau postcode 0475,
Watson, Mark Eric (a director) located at Rd 1, Okaihau postcode 0475.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Watson, Mark Eric - located at Rd 1, Okaihau. Centaur Registry Limited has been categorised as "Professional, scientific and technical services nec" (business classification M699945).
Previous addresses
Address: 194 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Dec 2020 to 16 Mar 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 22 Jul 2002 to 09 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 |
West Plaza 1-3 Albert Street, Auckland 1010 Null New Zealand |
06 Jul 2011 - |
Individual | Watson, Laurel Rosemary |
Rd 1 Okaihau 0475 New Zealand |
06 Jul 2011 - |
Director | Watson, Mark Eric |
Rd 1 Okaihau 0475 New Zealand |
06 Jul 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Watson, Mark Eric |
Rd 1 Okaihau 0475 New Zealand |
06 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Key, Evan Lionel |
Westmere Auckland |
22 Jul 2002 - 06 Jul 2011 |
Mark Eric Watson - Director
Appointment date: 19 Jul 2010
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 08 Mar 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jul 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jul 2010
Evan Lionel Key - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 19 Jul 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jan 2010
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