Centiare Limited was incorporated on 13 Oct 2014 and issued a business number of 9429041449004. This registered LTD company has been run by 3 directors: Cameron Blair Isles - an active director whose contract began on 13 Oct 2014,
Tarsha Maree Isles - an active director whose contract began on 13 Oct 2014,
Darren Shadbolt - an active director whose contract began on 07 Feb 2017.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 19 Milson Line, Roslyn, Palmerston North, 4414 (category: registered, physical).
Up to 13 Oct 2015, Centiare Limited had been using 127 Ruahine Street, Roslyn, Palmerston North as their registered address.
BizDb found other names used by this company: from 09 Oct 2014 to 07 Feb 2017 they were named Dig, Scaff 'N' Trash Limited.
A total of 120 shares are allotted to 6 groups (7 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Bolt, Derek (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 36 shares) and includes
Isles Construction Limited - located at Roslyn, Palmerston North.
The third share allotment (24 shares, 20%) belongs to 2 entities, namely:
Ogilvie, Grant Clark, located at Fitzherbert, Palmerston North (an individual),
Isles, Tarsha Maree, located at Fitzherbert, Palmerston North (a director). Centiare Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Principal place of activity
19 Milson Line, Roslyn, Palmerston North, 4414 New Zealand
Previous address
Address: 127 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 13 Oct 2014 to 13 Oct 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Bolt, Derek |
Kelvin Grove Palmerston North 4414 New Zealand |
07 Feb 2017 - |
Shares Allocation #2 Number of Shares: 36 | |||
Entity (NZ Limited Company) | Isles Construction Limited Shareholder NZBN: 9429034926888 |
Roslyn Palmerston North 4414 New Zealand |
07 Feb 2017 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Ogilvie, Grant Clark |
Fitzherbert Palmerston North 4410 New Zealand |
30 Apr 2017 - |
Director | Isles, Tarsha Maree |
Fitzherbert Palmerston North 4410 New Zealand |
13 Oct 2014 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Shadbolt, Darren |
West End Palmerston North 4410 New Zealand |
07 Feb 2017 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Wineera, Carmen |
Milson Palmerston North 4414 New Zealand |
07 Feb 2017 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Bolt, Bronwyn |
Kelvin Grove Palmerston North 4414 New Zealand |
07 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Isles, Cameron Blair |
Palmerston North Palmerston North 4410 New Zealand |
13 Oct 2014 - 30 Apr 2017 |
Cameron Blair Isles - Director
Appointment date: 13 Oct 2014
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 13 Oct 2014
Tarsha Maree Isles - Director
Appointment date: 13 Oct 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 11 Jul 2022
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 13 Oct 2014
Darren Shadbolt - Director
Appointment date: 07 Feb 2017
Address: West End, Palmerston North, 4410 New Zealand
Address used since 07 Feb 2017
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