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Centra Forklifts (nz) Limited

Type: NZ Limited Company (Ltd)
9429033316628
NZBN
1954990
Company Number
Registered
Company Status
Current address
Williams & Gibbons Att Keith Williams
Chartered Accountants
413 Pollen Street, Thames
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2007
413 Pollen Street
Thames New Zealand
Physical & service address used since 26 Jun 2007
32 Hastie Avenue
Mangere
Auckland New Zealand
Registered address used since 01 Aug 2007

Centra Forklifts (Nz) Limited, a registered company, was started on 26 Jun 2007. 9429033316628 is the NZBN it was issued. The company has been managed by 5 directors: David James Malanaphy - an active director whose contract began on 26 Jun 2007,
Patricia Ellen Malanaphy - an active director whose contract began on 26 Jun 2007,
Craig Scott Malanaphy - an active director whose contract began on 27 Jul 2015,
Shane Matthew O'driscoll - an inactive director whose contract began on 08 Jul 2014 and was terminated on 31 Dec 2015,
Anthony Ronald Emtage - an inactive director whose contract began on 29 Jun 2007 and was terminated on 31 Mar 2009.
Centra Forklifts (Nz) Limited had been using Williams & Gibbons -Att Keith Williams, 413 Pollen Street, Thames as their registered address up to 01 Aug 2007.

Addresses

Previous address

Address #1: Williams & Gibbons -att Keith Williams, 413 Pollen Street, Thames

Registered address used from 26 Jun 2007 to 01 Aug 2007

Contact info
64 9 6348500
08 Oct 2018 Phone
mark.boughtwood@centrafork.co.nz
08 Oct 2018 Email
centrafork.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000000
Entity (NZ Limited Company) Matatoki Holdings Limited
Shareholder NZBN: 9429034601440
R D 1 Matatoki
Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malanaphy, Patricia Ellen R D 1
Thames

Ultimate Holding Company

21 Oct 2015
Effective Date
Matatoki Holdings Limited
Name
Ltd
Type
1678706
Ultimate Holding Company Number
NZ
Country of origin
Directors

David James Malanaphy - Director

Appointment date: 26 Jun 2007

Address: R D 1, Thames, 3578 New Zealand

Address used since 22 Oct 2015


Patricia Ellen Malanaphy - Director

Appointment date: 26 Jun 2007

Address: R D 1, Thames, 3578 New Zealand

Address used since 22 Oct 2015


Craig Scott Malanaphy - Director

Appointment date: 27 Jul 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Jul 2015


Shane Matthew O'driscoll - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 31 Dec 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Jul 2014


Anthony Ronald Emtage - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 31 Mar 2009

Address: North Park, Howick, Manukau City,

Address used since 29 Jun 2007

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