Central Legal Agency Limited, a registered company, was started on 11 Dec 1995. 9429038392634 is the number it was issued. This company has been run by 4 directors: Andrew Gordon Fletcher - an active director whose contract began on 11 Dec 1995,
Ronald David Evans - an inactive director whose contract began on 11 Dec 1995 and was terminated on 01 May 2012,
Gerald David Gibb Bailey - an inactive director whose contract began on 11 Dec 1995 and was terminated on 31 Mar 2004,
Greg Roderick Stewart - an inactive director whose contract began on 01 Apr 1999 and was terminated on 05 Aug 2002.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: Evans Bailey, 3Rd Floor, 11 Garden Place, Hamilton, 3244 (type: physical, registered).
Central Legal Agency Limited had been using Evans Bailey, 7Th Floor, 11 Garden Place, Hamilton as their physical address up to 08 Sep 2014.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 120 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120 shares (40%). Finally we have the 3rd share allocation (60 shares 20%) made up of 1 entity.
Previous addresses
Address: Evans Bailey, 7th Floor, 11 Garden Place, Hamilton, 3244 New Zealand
Physical & registered address used from 27 Aug 2010 to 08 Sep 2014
Address: Evans Bailey Fletcher Gibson, 4th Floor National Mutual Centre, Garden Place, Hamilton
Physical address used from 24 Aug 2000 to 24 Aug 2000
Address: Evans Bailey, 7th Floor Nzi Building, Garden Place, Hamilton New Zealand
Physical address used from 24 Aug 2000 to 27 Aug 2010
Address: Evans Bailey Fletcher Gibson, 4th Floor National Mutual Centre, Garden Place, Hamilton
Registered address used from 29 Jun 2000 to 29 Jun 2000
Address: Evans Bailey, 7th Floor, N Z I Building, Garden Place, Hamilton New Zealand
Registered address used from 29 Jun 2000 to 27 Aug 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Cuellar, Judith Helen |
Rototuna Hamilton 3210 New Zealand |
14 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Starr, Catherine Margaret |
Melville Hamilton 3206 New Zealand |
14 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Fletcher, Kaye Patricia |
Hamilton |
11 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Ronald David |
Hamilton New Zealand |
11 Dec 1995 - 04 May 2012 |
| Individual | Bailey, Jennifer Margaret |
Hamilton |
11 Dec 1995 - 25 Aug 2004 |
Andrew Gordon Fletcher - Director
Appointment date: 11 Dec 1995
Address: Hamilton, 3204 New Zealand
Address used since 12 Aug 2015
Ronald David Evans - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 01 May 2012
Address: Hamilton, 3200 New Zealand
Address used since 03 Dec 2004
Gerald David Gibb Bailey - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 31 Mar 2004
Address: Hamilton,
Address used since 11 Dec 1995
Greg Roderick Stewart - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 05 Aug 2002
Address: Hamilton,
Address used since 01 Apr 1999
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