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Central Garage (omakau) Limited

Type: NZ Limited Company (Ltd)
9429040313054
NZBN
145862
Company Number
Registered
Company Status
Current address
73 Brookside Road
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 28 Apr 2020

Central Garage (Omakau) Limited was incorporated on 19 Oct 1959 and issued an NZ business identifier of 9429040313054. This registered LTD company has been supervised by 5 directors: Warren Peter Watt - an active director whose contract started on 25 Mar 2014,
Margaret Vyonne Rose Watt - an inactive director whose contract started on 28 Feb 1995 and was terminated on 15 Mar 2024,
Peter Walter Watt - an inactive director whose contract started on 28 Feb 1995 and was terminated on 25 Mar 2014,
Mervyn Albert Anderton - an inactive director whose contract started on 30 Nov 1987 and was terminated on 19 Mar 1994,
Yvonne Pearl Anderton - an inactive director whose contract started on 30 Nov 1987 and was terminated on 30 Dec 1990.
As stated in our data (updated on 15 May 2025), this company filed 1 address: 73 Brookside Road, Rolleston, Rolleston, 7614 (types include: registered, physical).
Up to 28 Apr 2020, Central Garage (Omakau) Limited had been using 29A James Street, Lincoln, Lincoln as their registered address.
A total of 18000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9000 shares are held by 1 entity, namely:
Watt, Warren Peter (an individual) located at Rolleston, Rolleston postcode 7614.
Another group consists of 1 shareholder, holds 50% shares (exactly 9000 shares) and includes
Watt, Margaret Vyonne - located at Netherby, Ashburton.

Addresses

Previous addresses

Address: 29a James Street, Lincoln, Lincoln, 7608 New Zealand

Registered & physical address used from 26 Apr 2017 to 28 Apr 2020

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 13 Mar 2012 to 26 Apr 2017

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 04 Apr 2008 to 13 Mar 2012

Address: 3 Ngapara Street, Alexandra

Physical address used from 13 Feb 2008 to 04 Apr 2008

Address: Wilson St, Omakau

Registered address used from 20 Apr 2001 to 04 Apr 2008

Address: Wilson St, Omakau

Physical address used from 01 Jul 1997 to 13 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Watt, Warren Peter Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Watt, Margaret Vyonne Netherby
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Peter Netherby
Ashburton
7700
New Zealand
Directors

Warren Peter Watt - Director

Appointment date: 25 Mar 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Apr 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 20 Apr 2017


Margaret Vyonne Rose Watt - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 15 Mar 2024

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 31 Mar 2016


Peter Walter Watt - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 25 Mar 2014

Address: Alexandra, 9320 New Zealand

Address used since 05 Mar 2012


Mervyn Albert Anderton - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 19 Mar 1994

Address: Omakau,

Address used since 30 Nov 1987


Yvonne Pearl Anderton - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 30 Dec 1990

Address: Omakau,

Address used since 30 Nov 1987

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