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.
Previous address
Address #1: O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore
Registered address used from 12 Apr 2000 to 23 May 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Sharp, Fiona Joy |
Rd 4 Gore 9774 New Zealand |
17 Mar 2016 - |
Individual | Sharp, Vincent Maxwell |
No 4 Rd Gore New Zealand |
12 Nov 1999 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hasselman, Susan Mary |
No 7 Rd Gore New Zealand |
12 Nov 1999 - |
Individual | Hasselman, Hugh Charles |
No 7 Rd Gore New Zealand |
12 Nov 1999 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Sinclair, Carol Ann |
Arrowtown Arrowtown 9302 New Zealand |
12 Nov 1999 - |
Individual | Sinclair, Gavin Ross |
Arrowtown Arrowtown 9302 New Zealand |
12 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Ewen Charles |
Rd 5 Gore 9775 New Zealand |
12 Nov 1999 - 27 Aug 2021 |
Individual | Flintoff, Brett Harry |
Invercargill New Zealand |
12 Nov 1999 - 31 Jan 2024 |
Individual | Flintoff, Brett Harry |
Invercargill New Zealand |
12 Nov 1999 - 31 Jan 2024 |
Individual | Flintoff, Brett Harry |
Invercargill New Zealand |
12 Nov 1999 - 31 Jan 2024 |
Individual | Miller, Judith Ann |
Rd 5 Gore 9775 New Zealand |
12 Nov 1999 - 27 Aug 2021 |
Individual | Miller, Judith Ann |
Rd 5 Gore 9775 New Zealand |
12 Nov 1999 - 27 Aug 2021 |
Individual | Miller, Ewen Charles |
Rd 5 Gore 9775 New Zealand |
12 Nov 1999 - 27 Aug 2021 |
Individual | Sharp, Malcolm Russell |
No 5 Rd Cleverdon Papakura, Auckland New Zealand |
12 Nov 1999 - 17 Mar 2016 |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
12 Nov 1999 - 08 May 2008 | |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
12 Nov 1999 - 08 May 2008 |
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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