Centillion Investments Limited

Centillion Investments Limited was incorporated on 24 Jul 1981 and issued a New Zealand Business Number of 9429040029665. This registered LTD company has been supervised by 5 directors: Blair Norwood Knight - an active director whose contract began on 31 Mar 2010,
Perry Norwood Knight - an inactive director whose contract began on 06 Apr 1995 and was terminated on 17 Sep 2009,
Richard Garth Lovatt - an inactive director whose contract began on 06 Apr 1995 and was terminated on 10 Sep 1998,
Richard Garth Lovatt - an inactive director whose contract began on 05 Jul 1990 and was terminated on 06 Apr 1995,
Jennifer Ann Lovatt - an inactive director whose contract began on 05 Jul 1990 and was terminated on 06 Apr 1995.
According to our data (updated on 09 Jun 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 15 May 2013, Centillion Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for the company: from 24 Jul 1981 to 07 Sep 2004 they were called Centillion Chemicals Limited.
A total of 1200000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 600000 shares are held by 1 entity, namely:
Pn Knight Trustee 2019 Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 50% shares (exactly 600000 shares) and includes
Greystones Trustees Limited - located at Remuera, Auckland,
Wilson Mckay Trustee Company Limited - located at Remuera, Auckland, Null.

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Mar 2013 to 15 May 2013

Address #2: Wilson Mckay, 1a St Vincent Avenue, Remuera New Zealand

Physical address used from 14 May 2009 to 21 Mar 2013

Address #3: Wilson Mckay, 1a St Vincents Avenue, Remuera New Zealand

Registered address used from 14 May 2009 to 21 Mar 2013

Address #4: 18 Ridings Road, Remuera

Registered & physical address used from 08 Jan 2009 to 14 May 2009

Address #5: 228 Remuera Road, Remuera, Auckland

Registered address used from 13 Mar 1997 to 08 Jan 2009

Address #6: 228 Remuera Road, Auckland 5

Physical address used from 12 Mar 1997 to 08 Jan 2009

Address #7: 18 Roxy Terrace,, St Heliers.

Registered address used from 29 Jun 1995 to 13 Mar 1997

Previous Shareholders

Blair Norwood Knight - Director

Appointment date: 31 Mar 2010

Perry Norwood Knight - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 17 Sep 2009

Richard Garth Lovatt - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 10 Sep 1998

Richard Garth Lovatt - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 06 Apr 1995

Jennifer Ann Lovatt - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 06 Apr 1995