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Centaur Properties Limited

Type: NZ Limited Company (Ltd)
9429037456917
NZBN
984825
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Service & physical address used since 12 Nov 1999
15a Hokonui Drive
Gore New Zealand
Registered address used since 23 May 2006

Centaur Properties Limited, a registered company, was started on 12 Nov 1999. 9429037456917 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Gavin Ross Sinclair - an active director whose contract started on 12 Nov 1999,
Hugh Charles Hasselman - an active director whose contract started on 22 Nov 2002,
Vincent Maxwell Sharp - an active director whose contract started on 22 Nov 2002,
Ewen Charles Miller - an inactive director whose contract started on 12 Nov 1999 and was terminated on 16 Dec 2021.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Centaur Properties Limited had been using O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore as their registered address until 23 May 2006.
A total of 120 shares are allocated to 6 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 40 shares (33.33%). Finally the next share allotment (40 shares 33.33%) made up of 2 entities.

Addresses

Previous address

Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore

Registered address used from 12 Apr 2000 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell No 4 Rd
Gore

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hasselman, Susan Mary No 7 Rd
Gore

New Zealand
Individual Hasselman, Hugh Charles No 7 Rd
Gore

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sinclair, Carol Ann Arrowtown
Arrowtown
9302
New Zealand
Individual Sinclair, Gavin Ross Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Ewen Charles Rd 5
Gore
9775
New Zealand
Individual Flintoff, Brett Harry Invercargill

New Zealand
Individual Flintoff, Brett Harry Invercargill

New Zealand
Individual Flintoff, Brett Harry Invercargill

New Zealand
Individual Miller, Judith Ann Rd 5
Gore
9775
New Zealand
Individual Miller, Judith Ann Rd 5
Gore
9775
New Zealand
Individual Miller, Ewen Charles Rd 5
Gore
9775
New Zealand
Individual Sharp, Malcolm Russell No 5 Rd
Cleverdon Papakura, Auckland

New Zealand
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Directors

Gavin Ross Sinclair - Director

Appointment date: 12 Nov 1999

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Apr 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 01 May 2016


Hugh Charles Hasselman - Director

Appointment date: 22 Nov 2002

Address: No 7 Rd, Gore, 9777 New Zealand

Address used since 12 Apr 2018

Address: No 4 Rd, Gore, 9774 New Zealand

Address used since 01 May 2016


Vincent Maxwell Sharp - Director

Appointment date: 22 Nov 2002

Address: No 4 Rd, Gore, 9774 New Zealand

Address used since 01 May 2016


Ewen Charles Miller - Director (Inactive)

Appointment date: 12 Nov 1999

Termination date: 16 Dec 2021

Address: Rd 5, Gore, 9775 New Zealand

Address used since 01 May 2016

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