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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mcauley, Kerry Elizabeth |
Clyde Clyde 9330 New Zealand |
24 Aug 1979 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mcauley, Kelwyn David |
Clyde Clyde 9330 New Zealand |
24 Aug 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yardley, Glenda Jessie |
Alexandra |
24 Aug 1979 - 13 Nov 2008 |
| Individual | Yardley, Raymond David |
Alexandra |
24 Aug 1979 - 13 Nov 2008 |
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
Ian Grayson Painting Limited
39 Streamfields Way
Andrew King Consulting Limited
39 Streamfields Way
Pete Mitchell Investments Limited
NZ Limited Company
Blundell Concrete Limited
39 Streamfields Way
Goldsack Builders Limited
39 Streamfields Way
Island Resorts Limited
39 Streamfields Way