30 Centennial Avenue Limited was incorporated on 28 Mar 2000 and issued a New Zealand Business Number of 9429037316778. The removed LTD company has been run by 4 directors: Campbell Robert Dykes - an active director whose contract began on 04 Sep 2020,
Valma Jean Fisher - an inactive director whose contract began on 04 Sep 2020 and was terminated on 30 Nov 2021,
Raymond David Yardley - an inactive director whose contract began on 28 Mar 2000 and was terminated on 03 Sep 2020,
Glenda Jessie Yardley - an inactive director whose contract began on 28 Mar 2000 and was terminated on 28 Nov 2013.
According to our data (last updated on 27 Nov 2023), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Up until 29 Mar 2019, 30 Centennial Avenue Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1300 shares are issued to 2 groups (3 shareholders in total). In the first group, 1299 shares are held by 2 entities, namely:
Fisher, Valma Jean (an individual) located at Belleknowes, Dunedin postcode 9011,
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Yardley, Gaynor Mavis - located at Windsor, Invercargill.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Mar 2013 to 29 Mar 2019
Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 30 May 2001 to 27 Mar 2013
Address: C/- Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra
Physical & registered address used from 30 May 2001 to 30 May 2001
Address: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered & physical address used from 20 Apr 2000 to 30 May 2001
Address: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 1300
Annual return filing month: March
Annual return last filed: 21 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1299 | |||
Individual | Fisher, Valma Jean |
Belleknowes Dunedin 9011 New Zealand |
04 Sep 2020 - |
Entity (NZ Limited Company) | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 |
69 Tarbert Street Alexandra 9320 New Zealand |
01 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yardley, Gaynor Mavis |
Windsor Invercargill 9810 New Zealand |
17 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yardley, Raymond David |
Windsor Invercargill 9810 New Zealand |
28 Mar 2000 - 15 Dec 2021 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
13 Nov 2008 - 01 May 2018 |
Individual | Yardley, Raymond David |
Windsor Invercargill 9810 New Zealand |
28 Mar 2000 - 15 Dec 2021 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
13 Nov 2008 - 01 May 2018 |
Individual | Yardley, Estate Glenda Jessie |
Windsor Invercargill 9810 New Zealand |
28 Mar 2000 - 17 May 2016 |
Campbell Robert Dykes - Director
Appointment date: 04 Sep 2020
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 04 Sep 2020
Valma Jean Fisher - Director (Inactive)
Appointment date: 04 Sep 2020
Termination date: 30 Nov 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 04 Sep 2020
Raymond David Yardley - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 03 Sep 2020
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 11 Mar 2017
Glenda Jessie Yardley - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 28 Nov 2013
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 23 Mar 2010
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