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Central Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038740978
NZBN
617570
Company Number
Registered
Company Status
Current address
Same As The Registered Office New Zealand
Service & physical address used since 18 Nov 1995
86 Juliet Street
Stratford New Zealand
Registered address used since 01 Jul 1997

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).

Addresses

Previous address

Address #1: 86 Juliet Street, Stratford

Physical address used from 18 Nov 1995 to 18 Nov 1995

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Hardgrave, Brenda Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 9980
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand
Individual Hardgrave, Brian Albert Stratford
Stratford
4332
New Zealand
Individual Hardgrave, Brenda Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hardgrave, Brian Albert Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adlam, Brent Stratford
Individual Hardgrave, Kaye Mary Stratford
Individual Hardgrave, Brian Albert Stratford
Entity Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Directors

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