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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4157 | |||
Individual | Paul Donderwinkel |
Matamata Matamata 3400 New Zealand |
12 Oct 2005 - |
Shares Allocation #2 Number of Shares: 4157 | |||
Individual | Russell Aston |
Matamata Matamata 3400 New Zealand |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 843 | |||
Individual | Jane Cunningham Aston |
Matamata Matamata 3400 New Zealand |
25 Aug 2006 - |
Shares Allocation #4 Number of Shares: 843 | |||
Individual | Tamara Gaye Donderwinkel |
Matamata Matamata 3400 New Zealand |
25 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian Leslie Hunter |
Matamata Matamata 3400 New Zealand |
20 Oct 1983 - 14 Mar 2013 |
Individual | Graeme John Browning |
Matamata |
20 Oct 1983 - 12 Oct 2005 |
Individual | Sandra Barbara Anne Hunter |
Matamata Matamata 3400 New Zealand |
25 Aug 2006 - 14 Mar 2013 |
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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