Centaur Registry Limited was incorporated on 22 Jul 2002 and issued an NZBN of 9429036414550. The registered LTD company has been supervised by 2 directors: Mark Eric Watson - an active director whose contract began on 19 Jul 2010,
Evan Lionel Key - an inactive director whose contract began on 22 Jul 2002 and was terminated on 19 Jul 2010.
According to our information (last updated on 17 May 2025), this company registered 1 address: 26C Binnie Street, Paihia, 0200 (types include: registered, service).
Until 16 Mar 2022, Centaur Registry Limited had been using 194 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Watson, Laurel Rosemary (an individual) located at Paihia postcode 0200.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 980 shares) and includes
Watson Trading Trust - located at Level 8, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Watson, Mark Eric, located at Paihia (a director). Centaur Registry Limited has been categorised as "Professional, scientific and technical services nec" (business classification M699945).
Previous addresses
Address #1: 194 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Dec 2020 to 16 Mar 2022
Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 22 Jul 2002 to 09 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Watson, Laurel Rosemary |
Paihia 0200 New Zealand |
06 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Other (Other) | Watson Trading Trust |
Level 8 Auckland 1010 New Zealand |
01 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Watson, Mark Eric |
Paihia 0200 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 |
West Plaza 1-3 Albert Street, Auckland 1010 Null New Zealand |
06 Jul 2011 - 01 Mar 2025 |
| Individual | Key, Evan Lionel |
Westmere Auckland |
22 Jul 2002 - 06 Jul 2011 |
Mark Eric Watson - Director
Appointment date: 19 Jul 2010
Address: Paihia, 0200 New Zealand
Address used since 01 Mar 2025
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 08 Mar 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jul 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jul 2010
Evan Lionel Key - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 19 Jul 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Jan 2010
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