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Central Otago Energy Centre Limited

Type: NZ Limited Company (Ltd)
9429040295879
NZBN
150241
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service & registered address used since 28 Nov 2022

Central Otago Energy Centre Limited, a registered company, was registered on 24 Aug 1979. 9429040295879 is the NZBN it was issued. This company has been run by 4 directors: Kelwyn David Mcauley - an active director whose contract began on 30 Aug 2002,
Kerry Elizabeth Mcauley - an active director whose contract began on 30 Aug 2002,
Glenda Jessie Yardley - an inactive director whose contract began on 22 Nov 1988 and was terminated on 01 Apr 2008,
Raymond David Yardley - an inactive director whose contract began on 22 Nov 1988 and was terminated on 01 Apr 2008.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, service).
Central Otago Energy Centre Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 28 Nov 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 12 Nov 2012 to 28 Nov 2022

Address: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 01 Dec 2003 to 12 Nov 2012

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 05 Jun 2001 to 01 Dec 2003

Address: 69 Tarbert Street, Alexandra

Registered address used from 12 May 1997 to 05 Jun 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 28 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 17 Feb 1992 to 28 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcauley, Kerry Elizabeth Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcauley, Kelwyn David Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yardley, Glenda Jessie Alexandra
Individual Yardley, Raymond David Alexandra
Directors

Kelwyn David Mcauley - Director

Appointment date: 30 Aug 2002

Address: Clyde, Clyde, 9330 New Zealand

Address used since 16 Nov 2015


Kerry Elizabeth Mcauley - Director

Appointment date: 30 Aug 2002

Address: Clyde, Clyde, 9330 New Zealand

Address used since 16 Nov 2015


Glenda Jessie Yardley - Director (Inactive)

Appointment date: 22 Nov 1988

Termination date: 01 Apr 2008

Address: Alexandra,

Address used since 22 Nov 1988


Raymond David Yardley - Director (Inactive)

Appointment date: 22 Nov 1988

Termination date: 01 Apr 2008

Address: Alexandra,

Address used since 22 Nov 1988

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