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Centretown Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038516078
NZBN
668270
Company Number
Registered
Company Status
Current address
Central Arcade, 204 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 29 Jul 2013

Centretown Enterprises Limited, a registered company, was launched on 12 Feb 1996. 9429038516078 is the NZBN it was issued. This company has been supervised by 8 directors: Michael George Allen - an active director whose contract began on 01 Dec 2024,
Edwin Frederick Ruthven Cooke - an active director whose contract began on 01 Dec 2024,
Brian Florus Bosch - an inactive director whose contract began on 18 May 2017 and was terminated on 01 Jan 2025,
Christopher Bruce Garland - an inactive director whose contract began on 21 Feb 1996 and was terminated on 01 Dec 2024,
David Brian Blackwood - an inactive director whose contract began on 21 Feb 1996 and was terminated on 01 Dec 2024.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (category: registered, physical).
Centretown Enterprises Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their registered address until 20 Dec 1997.
Previous names used by this company, as we established at BizDb, included: from 12 Feb 1996 to 18 Mar 1996 they were called Superior Consultancy Limited.
One entity owns all company shares (exactly 10000 shares) - Bosch Wills Trustee Limited - located at 5810, Masterton, Masterton.

Addresses

Previous addresses

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 20 Dec 1997 to 20 Dec 1997

Address: Paul Armstrong, Lawson, Avery, Levy & Armstrong, 11 Cole Street, Masterton New Zealand

Registered address used from 20 Dec 1997 to 29 Jul 2013

Address: C/- F & W M Bosch, Kahutara R D 2, Featherston New Zealand

Physical address used from 20 Dec 1997 to 29 Jul 2013

Address: Waiotetuta, Featherston Rd 2

Physical address used from 20 Dec 1997 to 20 Dec 1997

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 20 Mar 1996 to 20 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackwood, David Brian Rd 8
Masterton
5888
New Zealand
Individual Blackwood, Phillipa Ann Rd 8
Masterton
5888
New Zealand
Individual Blackwood, David Brian Rd 8
Masterton
5888
New Zealand
Individual Blackwood, David Brian Rd 8
Masterton
5888
New Zealand
Individual Garland, Christopher Bruce Masterton
Individual Garland, Christopher Bruce Masterton
Individual Garland, Cheryll Lynne Masterton
5885
New Zealand
Individual Allen, Michael George Rd 4
Gladstone
5884
New Zealand
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Individual Bosch, Winifred Maria Masterton
5810
New Zealand
Individual Garland, Sheryll Lynne Masterton
Individual Cole, Nickolas Maxwell Rd 1
Kerikeri
0294
New Zealand
Individual Florus, Bosh Featherston

New Zealand
Directors

Michael George Allen - Director

Appointment date: 01 Dec 2024

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 01 Dec 2024


Edwin Frederick Ruthven Cooke - Director

Appointment date: 01 Dec 2024

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Dec 2024


Brian Florus Bosch - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 01 Jan 2025

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 05 Oct 2020

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 18 May 2017


Christopher Bruce Garland - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 01 Dec 2024

Address: Masterton, 5885 New Zealand

Address used since 12 Oct 2015


David Brian Blackwood - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 01 Dec 2024

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 01 Oct 2023

Address: R D 3, Masterton, 5883 New Zealand

Address used since 12 Oct 2015


Winifred Maria Bosch - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 11 Apr 2017

Address: Masterton, 5810 New Zealand

Address used since 26 Sep 2013


Florus Bosch - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 14 Mar 2013

Address: R D 2, Featherston,

Address used since 21 Feb 1996


Garth Osmond Melville - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 21 Feb 1996

Address: Freemans Bay, Auckland,

Address used since 12 Feb 1996

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