Centago Mining Limited, a registered company, was registered on 15 Feb 1983. 9429032052190 is the NZ business number it was issued. The company has been run by 2 directors: Esme Lynette Kilgour - an active director whose contract began on 21 Jul 1989,
Robert William Kilgour - an active director whose contract began on 24 Jul 1989.
Last updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Centago Mining Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 10 Jul 2013.
A total of 50000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49998 shares (100 per cent). Lastly there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 13 Jul 2011 to 10 Jul 2013
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 13 Jul 2011 to 13 Jul 2012
Address #3: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 05 Jun 2001 to 05 Jun 2001
Address #4: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 05 Jun 2001 to 13 Jul 2011
Address #5: C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #6: C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 17 Jul 1998 to 05 Jun 2001
Address #7: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 23 Jun 1997 to 17 Jul 1998
Address #8: 1st Flr Tasman Bldg, 22 Anzac Ave, Auckland
Registered address used from 16 Aug 1995 to 23 Jun 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kilgour, Esme Lynette |
Bridge Hill Alexandra 9320 New Zealand |
15 Feb 1983 - |
Shares Allocation #2 Number of Shares: 49998 | |||
Entity (NZ Limited Company) | Kilgour Kane Limited Shareholder NZBN: 9429035785644 |
69 Tarbert Street Alexandra 9320 New Zealand |
28 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kilgour, Robert William |
Bridge Hill Alexandra 9320 New Zealand |
15 Feb 1983 - |
Ultimate Holding Company
Esme Lynette Kilgour - Director
Appointment date: 21 Jul 1989
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 08 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jul 2011
Robert William Kilgour - Director
Appointment date: 24 Jul 1989
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 08 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jul 2011
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