Centrewood Farm Limited

Centrewood Farm Limited, a registered company, was registered on 13 Jun 2007. 9429033376080 is the NZBN it was issued. The company has been run by 8 directors: James Hayes Mowat Sutherland - an active director whose contract began on 13 Jun 2007,
Ian Greig Moore - an active director whose contract began on 13 Jun 2007,
Ian Gordon Jefferis - an active director whose contract began on 06 May 2010,
Bruce Leonard Culver Gray - an inactive director whose contract began on 13 Jun 2007 and was terminated on 22 Aug 2013,
Timothy Peter Sims Howe - an inactive director whose contract began on 11 May 2009 and was terminated on 04 Aug 2010.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Centrewood Farm Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 31 May 2016.
A total of 4898958 shares are allocated to 15 shareholders (5 groups). The first group includes 316250 shares (6.46 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 1050000 shares (21.43 per cent). Lastly there is the 3rd share allocation (760000 shares 15.51 per cent) made up of 3 entities.

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Jun 2012 to 31 May 2016

Address: 17 Strathallan Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 20 Jun 2011 to 27 Jun 2012

Address: C/-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru

Physical address used from 09 Jul 2009 to 09 Jul 2009

Address: C-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru

Physical address used from 09 Jul 2009 to 09 Jul 2009

Address: C-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru New Zealand

Registered address used from 09 Jul 2009 to 09 Jul 2009

Address: C/-raymond Sullivan Mcglashan, 17 Strathallan St, Timaru New Zealand

Registered address used from 09 Jul 2009 to 09 Jul 2009

Address: Raymond Sullivan Mcglashan, 17 Strathallan St, Timaru New Zealand

Physical address used from 09 Jul 2009 to 09 Jul 2009

Address: Hubbard Churcher & Co., 101 Queen Street, Waimate 7924

Registered address used from 29 Jun 2007 to 09 Jul 2009

Address: C/-hubbard Churcher & Co, Chartered Accountants, 101 Queen Street, Waimate 7924

Physical address used from 29 Jun 2007 to 09 Jul 2009

Address: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 13 Jun 2007 to 29 Jun 2007

Previous Shareholders

James Hayes Mowat Sutherland - Director

Appointment date: 13 Jun 2007

Ian Greig Moore - Director

Appointment date: 13 Jun 2007

Ian Gordon Jefferis - Director

Appointment date: 06 May 2010

Bruce Leonard Culver Gray - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 22 Aug 2013

Timothy Peter Sims Howe - Director (Inactive)

Appointment date: 11 May 2009

Termination date: 04 Aug 2010

Bruce Warren Honeybone - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 11 Aug 2009

Jeffrey Antony Wright - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 14 May 2009

Ian Gordon Jefferis - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 12 May 2009