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Centago Mining Limited

Type: NZ Limited Company (Ltd)
9429032052190
NZBN
116527
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 13 Jul 2012
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 10 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kilgour, Esme Lynette Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 49998
Entity (NZ Limited Company) Kilgour Kane Limited
Shareholder NZBN: 9429035785644
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kilgour, Robert William Bridge Hill
Alexandra
9320
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kilgour Kane Limited
Name
Ltd
Type
1392299
Ultimate Holding Company Number
NZ
Country of origin
Directors

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