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Central Insurance Limited

Type: NZ Limited Company (Ltd)
9429037322847
NZBN
1023133
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 31 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Ewan Leslie Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harris, Annette Evelyn Wanaka
9382
New Zealand
Directors

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

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