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Centre Court Surfaces Limited

Type: NZ Limited Company (Ltd)
9429039978004
NZBN
232103
Company Number
Registered
Company Status
E310957
Industry classification code
Sports Field Construction
Industry classification description
Current address
11 Sharnbrook Lane
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 10 Apr 2017
11 Sharnbrook Lane
Casebrook
Christchurch 8051
New Zealand
Postal & office & delivery address used since 30 Mar 2019

Centre Court Surfaces Limited was started on 16 Dec 1983 and issued an NZBN of 9429039978004. The registered LTD company has been run by 6 directors: Marko Gerrit Westerink - an active director whose contract started on 24 Nov 1999,
Ewan Aitken Maxwell - an inactive director whose contract started on 24 Nov 1999 and was terminated on 15 Sep 2006,
Lindsay Jane Evans - an inactive director whose contract started on 28 Oct 1998 and was terminated on 24 Nov 1999,
Gerald Thomas Evans - an inactive director whose contract started on 29 Feb 1992 and was terminated on 26 Sep 1999,
John Henry Noel Jarvis - an inactive director whose contract started on 29 Feb 1992 and was terminated on 28 Oct 1998.
According to our information (last updated on 12 Apr 2024), the company registered 1 address: 11 Sharnbrook Lane, Casebrook, Christchurch, 8051 (category: postal, office).
Up to 10 Apr 2017, Centre Court Surfaces Limited had been using 32 Royleen Street, Casebrook, Christchurch as their registered address.
A total of 6000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Westerink, Marko Gerrit (an individual) located at Pegasus, Woodend 7691.
The second group consists of 2 shareholders, holds 99.97 per cent shares (exactly 5998 shares) and includes
Westerink, Marko Gerrit - located at Pegasus, Woodend 7691,
Walker Davey Trustee Services (2007) Limited - located at 181 High Street, Christchurch. Centre Court Surfaces Limited was categorised as "Sports field construction" (business classification E310957).

Addresses

Principal place of activity

11 Sharnbrook Lane, Casebrook, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 32 Royleen Street, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 13 Jul 2016 to 10 Apr 2017

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 04 Jul 2011 to 13 Jul 2016

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 Dec 2006 to 04 Jul 2011

Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 27 Jun 2006 to 05 Dec 2006

Address #5: 236 Armagh Street, Christchurch

Physical address used from 20 Apr 2000 to 27 Jun 2006

Address #6: 23 Armagh Street, Christchurch 1

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #7: 60 Murray Place, Christchurch

Registered address used from 13 Apr 2000 to 27 Jun 2006

Address #8: 60 Murray Place, Christchurch

Registered address used from 11 Mar 1999 to 13 Apr 2000

Address #9: 60 Murray Place, Christchurch 1

Physical address used from 07 Apr 1998 to 20 Apr 2000

Address #10: 7th Floor, 217 Gloucester Street, Christchurch

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #11: 138 Farrington Avenue, Christchurch

Registered address used from 20 Feb 1992 to 11 Mar 1999

Contact info
64 03 3520465
30 Mar 2019 Phone
theo@notjusttax.co.nz
30 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Westerink, Marko Gerrit Pegasus
Woodend 7691

New Zealand
Shares Allocation #2 Number of Shares: 5998
Individual Westerink, Marko Gerrit Pegasus
Woodend 7691

New Zealand
Entity (NZ Limited Company) Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
181 High Street
Christchurch
8144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moore Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Individual Untila, Natalia Pegasus
Woodend
7691
New Zealand
Entity Moore Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Entity Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Individual Maxwell, Ewan Aitken Christchurch
Entity Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Directors

Marko Gerrit Westerink - Director

Appointment date: 24 Nov 1999

Address: Pegasus, Woodend 7691, 8042 New Zealand

Address used since 05 Jul 2016


Ewan Aitken Maxwell - Director (Inactive)

Appointment date: 24 Nov 1999

Termination date: 15 Sep 2006

Address: Cashmere, Christchurch,

Address used since 24 Nov 1999


Lindsay Jane Evans - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 24 Nov 1999

Address: Christchurch 1,

Address used since 28 Oct 1998


Gerald Thomas Evans - Director (Inactive)

Appointment date: 29 Feb 1992

Termination date: 26 Sep 1999

Address: Christchurch,

Address used since 29 Feb 1992


John Henry Noel Jarvis - Director (Inactive)

Appointment date: 29 Feb 1992

Termination date: 28 Oct 1998

Address: Christchurch,

Address used since 29 Feb 1992


Bruce Bull - Director (Inactive)

Appointment date: 29 Feb 1992

Termination date: 09 Jun 1997

Address: Hari Hari,

Address used since 29 Feb 1992

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