Central Group Limited, a registered company, was registered on 13 Mar 2006. 9429034253977 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been run by 5 directors: Mervyn Johnston - an active director whose contract started on 13 Mar 2006,
Xiang Ping Johnston - an active director whose contract started on 13 Mar 2006,
Len Hatwell - an active director whose contract started on 13 Mar 2006,
John Leonard Hatwell - an inactive director whose contract started on 13 Mar 2006 and was terminated on 17 Aug 2023,
Joyce Hatwell - an inactive director whose contract started on 13 Mar 2006 and was terminated on 19 Aug 2019.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (category: registered, physical).
Central Group Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their physical address up to 12 Aug 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, 3800 New Zealand
Physical & registered address used from 18 Aug 2011 to 12 Aug 2022
Address: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 06 Apr 2006 to 18 Aug 2011
Address: 2/213 Alexandra Street, Te Awamutu
Registered & physical address used from 13 Mar 2006 to 06 Apr 2006
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 19 Sep 2023
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 |
20 Oct 2009 - |
Individual | Johnston, Mervyn |
Rd 3 Hamilton 3283 New Zealand |
20 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Park Road Holdings Trustee Company Limited Shareholder NZBN: 9429047581128 Company Number: 7618616 |
Rd 6 Pirongia 3876 New Zealand |
24 Aug 2020 - 23 Aug 2023 |
Entity | Park Road Holdings Limited Shareholder NZBN: 9429047581050 Company Number: 7618556 |
Rd 6 Pirongia 3876 New Zealand |
24 Aug 2020 - 23 Aug 2023 |
Individual | Hatwell, John Leonard |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Nov 2017 - 24 Aug 2020 |
Individual | Hatwell, Joyce |
Te Awamutu |
13 Mar 2006 - 24 Aug 2020 |
Director | Hatwell, John Leonard |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Nov 2017 - 24 Aug 2020 |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Sep 2008 - 24 Aug 2020 |
Individual | Johnston, Nancy |
Te Awamutu |
13 Mar 2006 - 09 Sep 2008 |
Individual | Hatwell, Joyce |
Te Awamutu |
13 Mar 2006 - 24 Aug 2020 |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Sep 2008 - 24 Aug 2020 |
Individual | Johnston, Mervyn |
Te Awamutu |
13 Mar 2006 - 09 Sep 2008 |
Individual | Hatwell, Len |
Te Awamutu |
13 Mar 2006 - 16 Nov 2017 |
Individual | Dangen, Nola Kay |
Auckland New Zealand |
20 Oct 2009 - 11 Sep 2017 |
Ultimate Holding Company
Mervyn Johnston - Director
Appointment date: 13 Mar 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 19 Aug 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Sep 2017
Xiang Ping Johnston - Director
Appointment date: 13 Mar 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 19 Aug 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Sep 2017
Len Hatwell - Director
Appointment date: 13 Mar 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Aug 2015
John Leonard Hatwell - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 17 Aug 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Aug 2015
Joyce Hatwell - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 19 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Aug 2015
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