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.
Previous address
Address #1: Williams & Gibbons -att Keith Williams, 413 Pollen Street, Thames
Registered address used from 26 Jun 2007 to 01 Aug 2007
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000000 | |||
Entity (NZ Limited Company) | Matatoki Holdings Limited Shareholder NZBN: 9429034601440 |
R D 1 Matatoki Thames |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malanaphy, Patricia Ellen |
R D 1 Thames |
26 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
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
Centra Forklifts (pn) Limited
32 Hastie Avenue
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Primary Nutrition Limited
19 Mahunga Drive
Nig Nutritionals Limited
19 Mahunga Drive
New Image Wellness And Lifestyle Limited
19 Mahunga Drive
New Image Group Limited
19 Mahunga Drive