Central Capital Investments (1) Limited

Central Capital Investments (1) Limited was started on 24 Dec 2010 and issued a New Zealand Business Number of 9429031261685. The registered LTD company has been managed by 4 directors: John Clifford Birch - an active director whose contract began on 24 Dec 2010,
Mark Thomas Hickmott - an active director whose contract began on 24 Jan 2011,
Earl Rattray - an active director whose contract began on 24 Jan 2011,
Neil Andrew Richardson - an active director whose contract began on 24 Jan 2011.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 16 Arran Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Up to 19 Aug 2019, Central Capital Investments (1) Limited had been using Ruakura Lane, Hamilton as their physical address.
A total of 78159 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 16797 shares are held by 1 entity, namely:
Honikiwi Pastoral Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 2.67% shares (exactly 2090 shares) and includes
Caddigan, Julie Marie - located at Rd 9, Hamilton,
Caddigan, Peter Michael - located at Rd 9, Hamilton.
The 3rd share allocation (21769 shares, 27.85%) belongs to 3 entities, namely:
Birch, Marie Therese, located at Chartwell, Hamilton (an individual),
Birch, John Clifford, located at Chartwell, Hamilton (a director),
Blackmore, Ivan Craig, located at Beerescourt, Hamilton (an individual). Central Capital Investments (1) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

16 Arran Road, Chartwell, Hamilton, 3210 New Zealand

Previous addresses

Address #1: Ruakura Lane, Hamilton, 3216 New Zealand

Physical & registered address used from 28 Jul 2015 to 19 Aug 2019

Address #2: 1335 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand

Physical & registered address used from 24 Dec 2010 to 28 Jul 2015

Previous Shareholders

John Clifford Birch - Director

Appointment date: 24 Dec 2010

Mark Thomas Hickmott - Director

Appointment date: 24 Jan 2011

Earl Rattray - Director

Appointment date: 24 Jan 2011

Neil Andrew Richardson - Director

Appointment date: 24 Jan 2011