Central Aluminium Limited was registered on 01 Jun 1994 and issued a number of 9429038740978. This registered LTD company has been supervised by 3 directors: Brian Albert Hardgrave - an active director whose contract started on 01 Jun 1994,
Brenda Jean Hardgrave - an active director whose contract started on 01 Nov 2011,
John Charles Butcher - an inactive director whose contract started on 01 Jun 1994 and was terminated on 03 Sep 1999.
According to BizDb's database (updated on 27 Apr 2024), the company uses 1 address: 86 Juliet Street, Stratford (type: registered, physical).
Until 18 Nov 1995, Central Aluminium Limited had been using 86 Juliet Street, Stratford as their physical address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hardgrave, Brenda (an individual) located at Stratford, Stratford postcode 4332.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 9980 shares) and includes
Efs Trust Limited - located at New Plymouth, New Plymouth,
Hardgrave, Brian Albert - located at Stratford, Stratford,
Hardgrave, Brenda - located at Stratford, Stratford.
The next share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Hardgrave, Brian Albert, located at Stratford, Stratford (an individual).
Previous address
Address #1: 86 Juliet Street, Stratford
Physical address used from 18 Nov 1995 to 18 Nov 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hardgrave, Brenda |
Stratford Stratford 4332 New Zealand |
10 Dec 2008 - |
Shares Allocation #2 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Efs Trust Limited Shareholder NZBN: 9429035828471 |
New Plymouth New Plymouth 4310 New Zealand |
10 Dec 2008 - |
Individual | Hardgrave, Brian Albert |
Stratford Stratford 4332 New Zealand |
10 Dec 2008 - |
Individual | Hardgrave, Brenda |
Stratford Stratford 4332 New Zealand |
10 Dec 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hardgrave, Brian Albert |
Stratford Stratford 4332 New Zealand |
01 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adlam, Brent |
Stratford |
10 Aug 2005 - 10 Aug 2005 |
Individual | Hardgrave, Kaye Mary |
Stratford |
01 Jun 1994 - 18 Oct 2004 |
Individual | Hardgrave, Brian Albert |
Stratford |
10 Aug 2005 - 10 Aug 2005 |
Entity | Efs Trust Limited Shareholder NZBN: 9429035828471 Company Number: 1373231 |
10 Aug 2005 - 10 Aug 2005 | |
Entity | Efs Trust Limited Shareholder NZBN: 9429035828471 Company Number: 1373231 |
10 Aug 2005 - 10 Aug 2005 |
Brian Albert Hardgrave - Director
Appointment date: 01 Jun 1994
Address: Stratford, Stratford, 4332 New Zealand
Address used since 08 Oct 2018
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 27 Oct 2015
Brenda Jean Hardgrave - Director
Appointment date: 01 Nov 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 08 Oct 2018
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Nov 2011
John Charles Butcher - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 03 Sep 1999
Address: Stratford,
Address used since 01 Jun 1994
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