Central Properties (2004) Limited, a registered company, was incorporated on 05 May 2004. 9429035430230 is the number it was issued. The company has been managed by 4 directors: Ian Bowen - an active director whose contract began on 19 Jul 2006,
Michelle Nadine Collie - an inactive director whose contract began on 19 Jul 2006 and was terminated on 20 Nov 2007,
Rex Andrew Brown - an inactive director whose contract began on 05 May 2004 and was terminated on 20 Jul 2006,
Anthony Thomas Evans - an inactive director whose contract began on 05 May 2004 and was terminated on 27 Jun 2005.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Central Properties (2004) Limited had been using 67 Martin Road, Fairfield, Dunedin 9018 as their registered address up until 07 Jun 2011.
A total of 237758 shares are issued to 8 shareholders (8 groups). The first group is comprised of 28531 shares (12%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66572 shares (28%). Finally we have the next share allocation (28531 shares 12%) made up of 1 entity.
Previous addresses
Address: 67 Martin Road, Fairfield, Dunedin 9018 New Zealand
Registered & physical address used from 02 Feb 2010 to 07 Jun 2011
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin
Registered & physical address used from 30 May 2008 to 02 Feb 2010
Address: T D Scott & Co Ltd, Level 6 Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 05 May 2004 to 30 May 2008
Basic Financial info
Total number of Shares: 237758
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28531 | |||
| Individual | Bowen, Marjorie |
Fairfield Dunedin 9018 New Zealand |
05 May 2004 - |
| Shares Allocation #2 Number of Shares: 66572 | |||
| Individual | Bowen, Ian |
Fairfield Dunedin 9018 New Zealand |
05 May 2004 - |
| Shares Allocation #3 Number of Shares: 28531 | |||
| Individual | Bowen, Jeremy |
Fairfield Dunedin 9018 New Zealand |
05 May 2004 - |
| Shares Allocation #4 Number of Shares: 28531 | |||
| Individual | Brown, Nadine |
Green Island Dunedin 9018 New Zealand |
05 May 2004 - |
| Shares Allocation #5 Number of Shares: 11888 | |||
| Individual | Brown, Shaun |
Green Island Dunedin 9018 New Zealand |
05 May 2004 - |
| Shares Allocation #6 Number of Shares: 28531 | |||
| Individual | Bowen, Rodney |
Fairfield Dunedin 9018 New Zealand |
05 May 2004 - |
| Shares Allocation #7 Number of Shares: 28531 | |||
| Individual | Bowen, Murray |
Musselburgh Dunedin 9013 New Zealand |
05 May 2004 - |
| Shares Allocation #8 Number of Shares: 16643 | |||
| Individual | Collie, Bevan |
Concord Dunedin 9018 New Zealand |
05 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Rex Andrew |
Green Island Dunedin 9018 New Zealand |
05 May 2004 - 01 May 2017 |
| Individual | Brown, Amanda |
Roslyn Dunedin 9010 New Zealand |
05 May 2004 - 18 Feb 2014 |
| Individual | Collie, Michelle |
Concord Dunedin |
05 May 2004 - 11 Sep 2008 |
Ian Bowen - Director
Appointment date: 19 Jul 2006
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 19 Jul 2006
Michelle Nadine Collie - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 20 Nov 2007
Address: Concord, Dunedin,
Address used since 19 Jul 2006
Rex Andrew Brown - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 20 Jul 2006
Address: Waverley, Dunedin,
Address used since 05 May 2004
Anthony Thomas Evans - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Jun 2005
Address: Mosgiel,
Address used since 05 May 2004
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