Central Power and Instrumentation Limited was launched on 01 Dec 2011 and issued an NZBN of 9429030905832. This registered LTD company has been run by 4 directors: Robert Nathan Higgie - an active director whose contract started on 01 Dec 2011,
Greig Swanson Sinclair - an active director whose contract started on 01 Dec 2011,
Robert Sinclair - an active director whose contract started on 01 Dec 2011,
Martin Graeme Tocker - an inactive director whose contract started on 01 Dec 2011 and was terminated on 15 Mar 2013.
According to BizDb's information (updated on 02 Apr 2020), this company uses 1 address: 2 - 8 Heu Heu Street, Taupo, 3351 (types include: physical, registered).
Up until 02 Dec 2014, Central Power and Instrumentation Limited had been using Cnr Paora Hapi & Gascoigne Streets, Taupo as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Robert Sinclair (a director) located at Waipahihi, Taupo postcode 3330.
Another group consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Robert Sinclair - located at Waipahihi, Taupo,
Greig Sinclair - located at Waipahihi, Taupo,
Robert Higgie - located at Richmond Heights, Taupo.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robert Higgie, located at Richmond Heights, Taupo (a director).
Previous address
Address: Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330 New Zealand
Physical & registered address used from 01 Dec 2011 to 02 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Robert Sinclair |
Waipahihi Taupo 3330 New Zealand |
01 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Robert Sinclair |
Waipahihi Taupo 3330 New Zealand |
01 Dec 2011 - |
| Director | Greig Swanson Sinclair |
Waipahihi Taupo 3330 New Zealand |
01 Dec 2011 - |
| Director | Robert Nathan Higgie |
Richmond Heights Taupo 3330 New Zealand |
01 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Robert Nathan Higgie |
Richmond Heights Taupo 3330 New Zealand |
01 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Greig Swanson Sinclair |
Waipahihi Taupo 3330 New Zealand |
01 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephen Haggie |
Leamington Cambridge 3432 New Zealand |
01 Dec 2011 - 21 Mar 2013 |
| Individual | Janet Wendy Brothers |
Chartwell Hamilton 3210 New Zealand |
01 Dec 2011 - 21 Mar 2013 |
Robert Nathan Higgie - Director
Appointment date: 01 Dec 2011
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 21 Oct 2011
Greig Swanson Sinclair - Director
Appointment date: 01 Dec 2011
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Oct 2011
Robert Sinclair - Director
Appointment date: 01 Dec 2011
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Oct 2011
Martin Graeme Tocker - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 15 Mar 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Oct 2011
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