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Central Benchmakers Limited

Type: NZ Limited Company (Ltd)
9429034471449
NZBN
1715555
Company Number
Registered
Company Status
Current address
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 May 2019

Central Benchmakers Limited, a registered company, was launched on 25 Oct 2005. 9429034471449 is the business number it was issued. This company has been managed by 3 directors: Shane Ramage - an active director whose contract began on 25 Oct 2005,
Peter Richard O'brien - an active director whose contract began on 31 Mar 2014,
Barry Peter O'brien - an inactive director whose contract began on 25 Oct 2005 and was terminated on 28 Mar 2006.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (types include: physical, registered).
Central Benchmakers Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address up until 28 May 2019.
Previous names for this company, as we established at BizDb, included: from 28 Mar 2006 to 28 Mar 2006 they were named Central Bencmakers Limited, from 25 Oct 2005 to 28 Mar 2006 they were named Central Benchmakers O'briens Limited.
A total of 10000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly there is the third share allocation (4 shares 0.04 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 17 May 2016 to 28 May 2019

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 17 May 2012 to 17 May 2016

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 23 Apr 2008 to 17 May 2012

Address: C/-business & Accounting Solutions, Top Floor, 77 Centennial Ave, Alexandra

Physical address used from 09 May 2006 to 23 Apr 2008

Address: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Registered address used from 07 Apr 2006 to 23 Apr 2008

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 25 Oct 2005 to 09 May 2006

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered address used from 25 Oct 2005 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 23 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) P J O'brien Holdings Limited
Shareholder NZBN: 9429046629180
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) P R O'brien Holdings Limited
Shareholder NZBN: 9429046629142
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Ramage, Christine Elizabeth Clyde
Clyde
9330
New Zealand
Shares Allocation #4 Number of Shares: 4992
Individual Ramage, Shane Clyde
Clyde
9330
New Zealand
Individual Ramage, Christine Elizabeth Clyde
Clyde
9330
New Zealand
Entity (NZ Limited Company) Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Ramage, Shane Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aquarius Trustees Number 694200 Limited
Shareholder NZBN: 9429033155678
Company Number: 1981599
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual O'brien, Phillip John Mosgiel
Mosgiel
9024
New Zealand
Entity Aquarius Trustees Number 694100 Limited
Shareholder NZBN: 9429031665728
Company Number: 2404228
Dunedin Central
Dunedin
Null 9016
New Zealand
Director O'brien, Peter Richard East Taieri
Mosgiel
9024
New Zealand
Individual O'brien, Barry Peter Mosgiel
Mosgiel
9024
New Zealand
Individual O'brien, Phillip John Mosgiel
Mosgiel
9024
New Zealand
Entity Aquarius Trustees Number 694100 Limited
Shareholder NZBN: 9429031665728
Company Number: 2404228
Dunedin Central
Dunedin
Null 9016
New Zealand
Entity Aquarius Trustees Number 694200 Limited
Shareholder NZBN: 9429033155678
Company Number: 1981599
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual O'brien, Barry Peter Mosgiel
Mosgiel
9024
New Zealand
Individual O'brien, Barry Peter Mosgiel
Mosgiel
9024
New Zealand
Individual O'brien, Barry Peter Mosgiel
Mosgiel
9024
New Zealand
Entity Helensvale Holdings Limited
Shareholder NZBN: 9429039597182
Company Number: 347706
Director O'brien, Peter Richard East Taieri
Mosgiel
9024
New Zealand
Entity Helensvale Holdings Limited
Shareholder NZBN: 9429039597182
Company Number: 347706
Directors

Shane Ramage - Director

Appointment date: 25 Oct 2005

Address: Clyde, Clyde, 9330 New Zealand

Address used since 16 Jun 2016


Peter Richard O'brien - Director

Appointment date: 31 Mar 2014

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 10 May 2024

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 31 Mar 2014


Barry Peter O'brien - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 28 Mar 2006

Address: Mosgiel,

Address used since 25 Oct 2005

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