Centennial Holdings Limited

Centennial Holdings Limited, a registered company, was registered on 22 Nov 1995. 9429038416835 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 6 directors: Margaret Eve Wahrlich - an active director whose contract began on 22 Nov 1995,
Reginald Albert Walker - an active director whose contract began on 22 Nov 1995,
Jeannette Margaret Early - an active director whose contract began on 21 Oct 2013,
William George Currie - an active director whose contract began on 18 Jun 2017,
John David Chapman - an inactive director whose contract began on 22 Nov 1995 and was terminated on 06 Dec 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 189 Fisher Lane, Rd 3, Alexandra, 9393 (types include: physical, service).
Centennial Holdings Limited had been using 137 Earnsceugh Road, Alexandra as their registered address up to 29 Apr 2020.
A total of 4000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 500 shares (12.5%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1000 shares (25%). Lastly there is the next share allocation (500 shares 12.5%) made up of 1 entity.

Principal place of activity

189 Fisher Lane, Rd 3, Alexandra, 9393 New Zealand

Previous addresses

Address #1: 137 Earnsceugh Road, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Apr 2019 to 29 Apr 2020

Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 02 May 2018 to 26 Apr 2019

Address #3: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 26 Apr 2016 to 02 May 2018

Address #4: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Apr 2011 to 26 Apr 2016

Address #5: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 26 Jun 2005 to 29 Apr 2011

Address #6: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 05 Jun 2001 to 26 Jun 2005

Address #7: Level 1, 69 Tarbert Street, Alexandra

Physical address used from 05 Jun 2001 to 26 Jun 2005

Address #8: C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #9: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical address used from 09 Jun 1997 to 05 Jun 2001

Address #10: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 06 Jun 1997 to 05 Jun 2001

Previous Shareholders

Margaret Eve Wahrlich - Director

Appointment date: 22 Nov 1995

Reginald Albert Walker - Director

Appointment date: 22 Nov 1995

Jeannette Margaret Early - Director

Appointment date: 21 Oct 2013

William George Currie - Director

Appointment date: 18 Jun 2017

John David Chapman - Director (Inactive)

Appointment date: 22 Nov 1995

Termination date: 06 Dec 2017

Lewis Adolphus Wahrlich - Director (Inactive)

Appointment date: 22 Nov 1995

Termination date: 26 Feb 2013