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Centigrade Limited

Type: NZ Limited Company (Ltd)
9429039991591
NZBN
209289
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
17 Tui Street
Matamata New Zealand
Physical & registered address used since 17 Jan 1997

Centigrade Limited, a registered company, was launched on 20 Oct 1983. 9429039991591 is the NZBN it was issued. "Refrigeration equipment installation" (ANZSIC E323330) is how the company was categorised. The company has been supervised by 5 directors: Paul Donderwinkel - an active director whose contract started on 01 Mar 2005,
Russell Aston - an active director whose contract started on 01 Feb 2006,
Brian Leslie Hunter - an inactive director whose contract started on 21 Jun 1991 and was terminated on 26 Feb 2013,
Graeme John Browning - an inactive director whose contract started on 20 Jun 1991 and was terminated on 30 Jun 2004,
Willie Schwarz - an inactive director whose contract started on 21 Jun 1991 and was terminated on 15 Apr 1993.
Updated on 24 Jun 2021, BizDb's database contains detailed information about 1 address: 17 Tui Street, Matamata (types include: physical, registered).
Previous aliases used by the company, as we established at BizDb, included: from 20 Oct 1983 to 01 Nov 2007 they were called Matamata Refrigeration Services Limited.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 4157 shares (41.57%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4157 shares (41.57%). Lastly there is the 3rd share allotment (843 shares 8.43%) made up of 1 entity.

Contact info
www.centigrade.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4157
Individual Paul Donderwinkel Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 4157
Individual Russell Aston Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 843
Individual Jane Cunningham Aston Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 843
Individual Tamara Gaye Donderwinkel Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Leslie Hunter Matamata
Matamata
3400
New Zealand
Individual Graeme John Browning Matamata
Individual Sandra Barbara Anne Hunter Matamata
Matamata
3400
New Zealand
Directors

Paul Donderwinkel - Director

Appointment date: 01 Mar 2005

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Feb 2015


Russell Aston - Director

Appointment date: 01 Feb 2006

Address: Matamata, Matamata, 3400 New Zealand

Address used since 24 Sep 2019

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Feb 2006


Brian Leslie Hunter - Director (Inactive)

Appointment date: 21 Jun 1991

Termination date: 26 Feb 2013

Address: Matamata, 3400 New Zealand

Address used since 14 Jul 2004


Graeme John Browning - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 30 Jun 2004

Address: Matamata,

Address used since 20 Jun 1991


Willie Schwarz - Director (Inactive)

Appointment date: 21 Jun 1991

Termination date: 15 Apr 1993

Address: Matamata,

Address used since 21 Jun 1991

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