Centralis Limited

Centralis Limited was registered on 15 Dec 1997 and issued an NZ business number of 9429037938567. This registered LTD company has been run by 2 directors: Merlin Wayne Mckenzie - an active director whose contract began on 15 Dec 1997,
Heather May Mckenzie - an active director whose contract began on 08 Mar 2002.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 35 Kapiti Road, Paraparaumu, 5032 (category: registered, registered).
Up until 20 May 2022, Centralis Limited had been using 18 Ihakara Street, Level 1, Paraparaumu as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mckenzie, Merlin Wayne (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mckenzie, Heather May - located at Waikanae, Waikanae. Centralis Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

3 Ferndale Drive, Waikanae, Waikanae, 5036 New Zealand

Previous addresses

Address #1: 18 Ihakara Street, Level 1, Paraparaumu, 5032 New Zealand

Registered address used from 21 Oct 2014 to 20 May 2022

Address #2: Temperton & Associates Limited, Level 1 17-19 Seaview Road, Paraparaumu Beach, 5032 New Zealand

Physical address used from 29 Aug 2011 to 11 Oct 2011

Address #3: Temperton & Associates Limited, Level 1 17-19 Seaview Road, Paraparaumu Beach, 5032 New Zealand

Registered address used from 22 Oct 2010 to 21 Oct 2014

Address #4: Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua New Zealand

Physical address used from 12 Feb 2010 to 29 Aug 2011

Address #5: Len Watson Accountants Ltd., 1231 Ranolf Street, Rotoeua New Zealand

Registered address used from 12 Feb 2010 to 22 Oct 2010

Address #6: Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua

Registered & physical address used from 31 Oct 2007 to 12 Feb 2010

Address #7: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua

Registered & physical address used from 05 Nov 2002 to 31 Oct 2007

Address #8: Len Watson Chartered Accountants Ltd, 1141 Pukaki St, Rotorua

Physical address used from 07 Nov 2001 to 05 Nov 2002

Address #9: 1141 Pukaki Street, Rotorua

Registered address used from 07 Nov 2001 to 05 Nov 2002

Address #10: 1141 Pukaki Street, Rotorua

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #11: Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua

Registered address used from 12 Apr 2000 to 07 Nov 2001

Address #12: Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua

Registered address used from 19 Jan 1999 to 12 Apr 2000

Address #13: Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua

Physical address used from 19 Jan 1999 to 07 Nov 2001

Merlin Wayne Mckenzie - Director

Appointment date: 15 Dec 1997

Heather May Mckenzie - Director

Appointment date: 08 Mar 2002