Central Capital Management Limited, a registered company, was started on 22 Jan 2008. 9429032942088 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been run by 3 directors: John Clifford Birch - an active director whose contract began on 22 Jan 2008,
Gary Keith Mollard - an active director whose contract began on 22 Jan 2008,
Rory John Macgillycuddy - an inactive director whose contract began on 03 Jun 2008 and was terminated on 28 Jan 2011.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Arran Road, Chartwell, Hamilton, 3210 (category: delivery, postal).
Central Capital Management Limited had been using Ruakura Lane, Ruakura, Hamilton as their registered address up to 03 Oct 2019.
One entity owns all company shares (exactly 50 shares) - Birch Mollard Capital Management Limited - located at 3210, Chartwell, Hamilton.
Principal place of activity
16 Arran Road, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Ruakura Lane, Ruakura, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Dec 2015 to 03 Oct 2019
Address #2: 1335 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Feb 2010 to 15 Dec 2015
Address #3: 1335 Victoria Street, Hamilton
Registered & physical address used from 24 Apr 2008 to 10 Feb 2010
Address #4: Level 5, 18 London Street, Hamilton
Registered & physical address used from 22 Jan 2008 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Birch Mollard Capital Management Limited Shareholder NZBN: 9429032905427 |
Chartwell Hamilton 3210 New Zealand |
17 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 |
22 Jan 2008 - 27 Jun 2010 | |
Entity | Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 |
22 Jan 2008 - 27 Jun 2010 | |
Individual | Mollard, Gary Keith |
Rd3 Hamilton |
22 Jan 2008 - 27 Jun 2010 |
John Clifford Birch - Director
Appointment date: 22 Jan 2008
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Feb 2010
Gary Keith Mollard - Director
Appointment date: 22 Jan 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Feb 2010
Rory John Macgillycuddy - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 28 Jan 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Feb 2010
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