Central Group Holdings Limited, a registered company, was launched on 11 Dec 2006. 9429033698519 is the NZ business identifier it was issued. The company has been run by 5 directors: Mervyn Johnston - an active director whose contract began on 11 Dec 2006,
Xiang Ping Johnston - an active director whose contract began on 11 Dec 2006,
Len Hatwell - an active director whose contract began on 11 Dec 2006,
John Leonard Hatwell - an inactive director whose contract began on 11 Dec 2006 and was terminated on 17 Aug 2023,
Joyce Hatwell - an inactive director whose contract began on 11 Dec 2006 and was terminated on 01 Oct 2019.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (category: registered, physical).
Central Group Holdings Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu as their registered address up to 20 Jul 2022.
All company shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Johnston, Xiang Ping (an individual) located at Rd 3, Hamilton postcode 3283,
Johnston, Mervyn (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 24 Aug 2021 to 20 Jul 2022
Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 12 Jul 2011 to 20 Jul 2022
Address: 89 Market Street, Te Awamutu New Zealand
Physical address used from 12 Nov 2007 to 12 Jul 2011
Address: 1767 Park Road, Te Awamutu
Physical address used from 11 Dec 2006 to 12 Nov 2007
Address: 1767 Park Road, Te Awamutu New Zealand
Registered address used from 11 Dec 2006 to 24 Aug 2021
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Johnston, Xiang Ping |
Rd 3 Hamilton 3283 New Zealand |
22 Oct 2009 - |
| Individual | Johnston, Mervyn |
Rd 3 Hamilton 3283 New Zealand |
22 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hatwell, John Leonard |
Te Awamutu Te Awamutu 3875 New Zealand |
16 Nov 2017 - 14 Oct 2019 |
| Individual | Johnston, Mervyn |
Te Awamutu |
11 Dec 2006 - 02 Oct 2007 |
| Entity | Park Road Holdings Trustee Company Limited Shareholder NZBN: 9429047581128 Company Number: 7618616 |
Rd 6 Pirongia 3876 New Zealand |
14 Oct 2019 - 23 Aug 2023 |
| Entity | Park Road Holdings Limited Shareholder NZBN: 9429047581050 Company Number: 7618556 |
Rd 6 Pirongia 3876 New Zealand |
14 Oct 2019 - 23 Aug 2023 |
| Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Sep 2008 - 14 Oct 2019 |
| Director | Hatwell, John Leonard |
Te Awamutu Te Awamutu 3875 New Zealand |
16 Nov 2017 - 14 Oct 2019 |
| Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Sep 2008 - 14 Oct 2019 |
| Individual | Hatwell, Len |
Te Awamutu |
11 Dec 2006 - 16 Nov 2017 |
| Individual | Dangen, Nola Kay |
Auckland New Zealand |
22 Oct 2009 - 25 Jul 2019 |
| Individual | Johnston, Nancy |
Te Awamutu |
11 Dec 2006 - 02 Oct 2007 |
| Individual | Hatwell, Joyce |
Teawamutu |
11 Dec 2006 - 14 Oct 2019 |
| Individual | Hatwell, Joyce |
Teawamutu |
11 Dec 2006 - 14 Oct 2019 |
Mervyn Johnston - Director
Appointment date: 11 Dec 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 Jul 2014
Xiang Ping Johnston - Director
Appointment date: 11 Dec 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 Jul 2014
Len Hatwell - Director
Appointment date: 11 Dec 2006
Address: Te Awamutu, Te Awamutu, 3875 New Zealand
Address used since 21 Jul 2015
John Leonard Hatwell - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 17 Aug 2023
Address: Te Awamutu, Te Awamutu, 3875 New Zealand
Address used since 21 Jul 2015
Joyce Hatwell - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 01 Oct 2019
Address: Te Awamutu, Te Awamutu, 3875 New Zealand
Address used since 21 Jul 2015
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