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30 Centennial Avenue Limited

Type: NZ Limited Company (Ltd)
9429037316778
NZBN
1024333
Company Number
Removed
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1299
Individual Fisher, Valma Jean Belleknowes
Dunedin
9011
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yardley, Gaynor Mavis Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yardley, Raymond David Windsor
Invercargill
9810
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Yardley, Raymond David Windsor
Invercargill
9810
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Yardley, Estate Glenda Jessie Windsor
Invercargill
9810
New Zealand
Directors

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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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street