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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Riel, Willemina Adriana |
Rd 3 Cromwell 9383 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Van Riel, Lambertus Jacobus Henricus |
Rd 3 Cromwell 9383 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Reil, Lambertus Jacobus Henricus |
Rd 3 Cromwell 9383 New Zealand |
06 Mar 1998 - 30 May 2019 |
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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