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Central Agricultural Limited

Type: NZ Limited Company (Ltd)
9429038784125
NZBN
607535
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge 3450
New Zealand
Registered & physical & service address used since 03 Jun 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 29 Oct 2024

Central Agricultural Limited, a registered company, was registered on 07 Oct 1993. 9429038784125 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Gary Francis Verhoeven - an active director whose contract started on 07 Oct 1993,
Glennis May Verhoeven - an active director whose contract started on 07 Oct 1993.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Central Agricultural Limited had been using 2 Kirkwood Street, Cambridge as their registered address up to 03 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, 3450 New Zealand

Registered & physical address used from 05 Jun 2020 to 03 Jun 2021

Address #2: 18 Lake Street, Cambridge, 3450 New Zealand

Registered & physical address used from 27 Jun 2017 to 05 Jun 2020

Address #3: 18 Lake Street, Cambridge, 3450 New Zealand

Physical & registered address used from 03 Jul 2013 to 27 Jun 2017

Address #4: C/-beban Associates Lp, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Physical & registered address used from 06 May 2010 to 03 Jul 2013

Address #5: Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge

Registered & physical address used from 07 Jun 2006 to 06 May 2010

Address #6: Beban Associates, Bnz Building, 51-53 Victoria Street, Cambridge

Physical address used from 29 May 2005 to 07 Jun 2006

Address #7: Beban Associates Chartered Accountants, Bnz Building, 51-53 Victoria Street, Cambridge

Registered address used from 30 May 2003 to 07 Jun 2006

Address #8: 59 Pickering Road, R D 1, Cambridge

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address #9: 59 Pickering Road, R D 1, Cambridge

Registered address used from 24 Jun 1997 to 30 May 2003

Address #10: Beban Associates, Chartered Accountants, Bnz Bldg, 51-53 Victoria Str, Cambridge

Physical address used from 24 Jun 1997 to 24 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Verhoeven, Glennis May R D 1
Cambridge
Shares Allocation #2 Number of Shares: 500
Individual Verhoeven, Gary Francis R D 1
Cambridge
Directors

Gary Francis Verhoeven - Director

Appointment date: 07 Oct 1993

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 May 2010


Glennis May Verhoeven - Director

Appointment date: 07 Oct 1993

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 May 2010