Central Insurance Limited was started on 06 Apr 2000 and issued an NZ business number of 9429037322847. The registered LTD company has been run by 2 directors: Ewan Leslie Thompson - an active director whose contract began on 06 Apr 2000,
Annette Evelyn Harris - an active director whose contract began on 06 Apr 2000.
According to our database (last updated on 04 Jun 2025), this company registered 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: registered, physical).
Until 31 Oct 2013, Central Insurance Limited had been using R H Mitchell, Son & Edgen, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Ewan Leslie (an individual) located at Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Annette Evelyn - located at Wanaka.
Previous addresses
Address: R H Mitchell, Son & Edgen, Christchurch New Zealand
Physical & registered address used from 03 Aug 2004 to 31 Oct 2013
Address: 77 Centennial Avenue, Alexandra
Registered & physical address used from 05 Apr 2002 to 03 Aug 2004
Address: 41 Tarbert Street, Alexandra
Physical address used from 30 Mar 2001 to 05 Apr 2002
Address: C/- Checketts Mckay, 31 Tarbert Street, Alexandra
Physical address used from 30 Mar 2001 to 30 Mar 2001
Address: C/- Checketts Mckay, 31 Tarbert Street, Alexandra
Registered address used from 21 Mar 2001 to 05 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Ewan Leslie |
Wanaka 9382 New Zealand |
06 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harris, Annette Evelyn |
Wanaka 9382 New Zealand |
06 Apr 2000 - |
Ewan Leslie Thompson - Director
Appointment date: 06 Apr 2000
Address: Wanaka, 9382 New Zealand
Address used since 07 Mar 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Mar 2015
Address: Hororata, 7572 New Zealand
Address used since 08 Mar 2019
Annette Evelyn Harris - Director
Appointment date: 06 Apr 2000
Address: Wanaka, 9382 New Zealand
Address used since 07 Mar 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Mar 2015
Address: Hororata, 7572 New Zealand
Address used since 08 Mar 2019
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds Nz Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road