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Central Saw & Tool Services Limited

Type: NZ Limited Company (Ltd)
9429037901806
NZBN
896306
Company Number
Registered
Company Status
Current address
3805 Luggate-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Registered & physical & service address used since 17 Jun 2013
Po Box 43
Wanaka
Wanaka 9343
New Zealand
Postal address used since 04 Jun 2020
3805 Luggate-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Office & delivery address used since 04 Jun 2020

Central Saw & Tool Services Limited, a registered company, was registered on 06 Mar 1998. 9429037901806 is the number it was issued. The company has been supervised by 4 directors: Lambertus Jacobus Henricus Van Riel - an active director whose contract began on 06 Mar 1998,
Lambertus Jacobus Henricus Van Reil - an active director whose contract began on 06 Mar 1998,
Willemina Adriana Van Riel - an active director whose contract began on 10 Feb 2015,
Barry Gordon Mulqueen - an inactive director whose contract began on 06 Mar 1998 and was terminated on 29 May 2002.
Updated on 05 May 2024, our database contains detailed information about 1 address: Po Box 43, Wanaka, Wanaka, 9343 (types include: postal, office).
Central Saw & Tool Services Limited had been using Luggate Rd3, Cromwell as their physical address until 17 Jun 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

3805 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand


Previous addresses

Address #1: Luggate Rd3, Cromwell New Zealand

Physical & registered address used from 01 Aug 2005 to 17 Jun 2013

Address #2: Offices Of Kelly & Co Ltd, 25 Mailer Street, Mornington, Dunedin

Registered & physical address used from 20 Mar 2005 to 01 Aug 2005

Address #3: C/- Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston Street, Wanaka

Registered & physical address used from 13 Jun 2002 to 20 Mar 2005

Address #4: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Registered & physical address used from 06 Jun 2002 to 13 Jun 2002

Address #5: C/- Mead & Stark, Chartered Accountants, 2 Little Street, Wanaka

Physical address used from 30 Jun 2000 to 06 Jun 2002

Address #6: C/- Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 30 Jun 2000 to 06 Jun 2002

Address #7: C/- Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 30 Jun 2000 to 30 Jun 2000

Address #8: C/- Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 12 Apr 2000 to 30 Jun 2000

Contact info
64 27430 2081
04 Jun 2020 Phone
drbas2@xtra.co.nz
04 Jun 2020 info@civilsolutionz.com
info@civilsolutionz.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Riel, Willemina Adriana Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Van Riel, Lambertus Jacobus Henricus Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Reil, Lambertus Jacobus Henricus Rd 3
Cromwell
9383
New Zealand
Directors

Lambertus Jacobus Henricus Van Riel - Director

Appointment date: 06 Mar 1998

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Jun 2015


Lambertus Jacobus Henricus Van Reil - Director

Appointment date: 06 Mar 1998

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Jun 2015


Willemina Adriana Van Riel - Director

Appointment date: 10 Feb 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 10 Feb 2015


Barry Gordon Mulqueen - Director (Inactive)

Appointment date: 06 Mar 1998

Termination date: 29 May 2002

Address: Luggate,

Address used since 06 Mar 1998

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