Central House Limited was started on 07 Nov 1960 and issued an NZ business identifier of 9429040928876. This registered LTD company has been supervised by 38 directors: Nicholas Guy Miller - an active director whose contract started on 28 Sep 1994,
Dynes Tracey Mcconnell - an active director whose contract started on 18 Nov 2011,
Ghulam Abdur Razzaq Khan - an active director whose contract started on 16 Oct 2012,
Alistair David James Wilson - an active director whose contract started on 23 Nov 2012,
Constantine Anastasiou - an active director whose contract started on 15 Jul 2016.
As stated in our data (updated on 12 Apr 2024), the company registered 1 address: 1St Floor, Central House, 26 Brandon Street, Wellington, 6011 (types include: physical, registered).
Until 06 Oct 2015, Central House Limited had been using 6Th Floor, Central House, 26 Brandon Street, Wellington as their registered address.
A total of 191000 shares are allocated to 9 groups (14 shareholders in total). When considering the first group, 21500 shares are held by 4 entities, namely:
Harcourt, Andrew (an individual) located at Karori, Wellington postcode 6012,
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Harcourt, Anne (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 2 shareholders, holds 10.34 per cent shares (exactly 19750 shares) and includes
Mcconnell, Dynes Tracey and Ingrid Anne - located at Brooklyn, Wellington,
Bkl Corporate Trustee Limited - located at Taita, Lower Hutt.
The third share allotment (20250 shares, 10.6%) belongs to 1 entity, namely:
Burgundy Holdings Limited, located at Rd 12, Masterton (an entity). Central House Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: 6th Floor, Central House, 26 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Oct 2013 to 06 Oct 2015
Address: 5th Floor, Central House, 26 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2011 to 01 Oct 2013
Address: 2nd Floor,, Central House,, 26 Brandon Street,, Wellington New Zealand
Physical address used from 01 Jul 1997 to 25 Oct 2011
Address: 2nd Floor,, Central House,, 26 Brandon Street,, Wellington New Zealand
Registered address used from 01 Aug 1994 to 25 Oct 2011
Address: 7th Floor Central House, 26 Brandon Street, Wellington
Registered address used from 01 Aug 1994 to 01 Aug 1994
Basic Financial info
Total number of Shares: 191000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21500 | |||
| Individual | Harcourt, Andrew |
Karori Wellington 6012 New Zealand |
14 Oct 2011 - |
| Entity (NZ Limited Company) | Hercus King Trustees Limited Shareholder NZBN: 9429033072760 |
21 -29 Broderick Road Johnsonville, Wellington 6037 New Zealand |
14 Oct 2011 - |
| Individual | Harcourt, Anne |
Karori Wellington 6012 New Zealand |
14 Oct 2011 - |
| Individual | Garlick, Rg |
43 Mulgrave St Wellington 6012 New Zealand |
14 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 19750 | |||
| Individual | Mcconnell, Dynes Tracey And Ingrid Anne |
Brooklyn Wellington 6021 New Zealand |
29 Jul 2011 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
10 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 20250 | |||
| Entity (NZ Limited Company) | Burgundy Holdings Limited Shareholder NZBN: 9429047099746 |
Rd 12 Masterton 5872 New Zealand |
29 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 28500 | |||
| Other (Other) | Miller Ng,muir Rt & Jacobson Michael |
Alicetown Lower Hutt 5010 New Zealand |
07 Nov 1960 - |
| Shares Allocation #5 Number of Shares: 21000 | |||
| Entity (NZ Limited Company) | Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 |
26 Brandon Street Wellington 6011 New Zealand |
10 Feb 2013 - |
| Shares Allocation #6 Number of Shares: 19750 | |||
| Other (Other) | National Council Of Women Of New Zealand Incorporated |
26 Brandon Street Wellington 6011 New Zealand |
11 Mar 2011 - |
| Shares Allocation #7 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Brandon Street Holdings Limited Shareholder NZBN: 9429042301301 |
Kelburn Wellington 6012 New Zealand |
15 Jul 2016 - |
| Shares Allocation #8 Number of Shares: 19750 | |||
| Individual | Khan, Ghulam Irshad Abdur Razzaq &, Khan, Selima & Ali, Rehanna Maria Yasina |
Northland Wellington |
07 Nov 1960 - |
| Shares Allocation #9 Number of Shares: 20500 | |||
| Individual | Smith, Shilinka Barbara |
Kelburn Wellington 6012 New Zealand |
10 Aug 2018 - |
| Individual | Hill, Shona Frances |
Kelburn Wellington 6012 New Zealand |
10 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Geo Stock Investments Limited |
Wellington |
07 Nov 1960 - 08 Aug 2018 |
| Entity | Central Beehive Limited Shareholder NZBN: 9429033499017 Company Number: 1926222 |
07 Nov 1960 - 14 Oct 2011 | |
| Entity | Maloja Holdings Limited Shareholder NZBN: 9429036707669 Company Number: 1173709 |
08 Aug 2018 - 29 Nov 2018 | |
| Entity | Bestrust Holdings Limited Shareholder NZBN: 9429040901862 Company Number: 19227 |
07 Nov 1960 - 24 Aug 2004 | |
| Entity | Top Level Holdings Limited Shareholder NZBN: 9429036355716 Company Number: 1235211 |
07 Nov 1960 - 10 Feb 2013 | |
| Other | Bardon Holdings Limited |
Karori Wellington |
07 Nov 1960 - 10 Aug 2018 |
| Entity | Maloja Holdings Limited Shareholder NZBN: 9429036707669 Company Number: 1173709 |
Wellington Central Wellington 6011 New Zealand |
08 Aug 2018 - 29 Nov 2018 |
| Entity | Bestrust Holdings Limited Shareholder NZBN: 9429040901862 Company Number: 19227 |
07 Nov 1960 - 24 Aug 2004 | |
| Entity | Top Level Holdings Limited Shareholder NZBN: 9429036355716 Company Number: 1235211 |
07 Nov 1960 - 10 Feb 2013 | |
| Entity | Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 |
27 Jan 2005 - 03 Nov 2010 | |
| Entity | Central Beehive Limited Shareholder NZBN: 9429033499017 Company Number: 1926222 |
07 Nov 1960 - 14 Oct 2011 | |
| Entity | Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 |
07 Nov 1960 - 03 Nov 2010 | |
| Entity | Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 |
27 Jan 2005 - 03 Nov 2010 | |
| Entity | Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 |
07 Nov 1960 - 03 Nov 2010 |
Nicholas Guy Miller - Director
Appointment date: 28 Sep 1994
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2021
Address: 50 Udy Street, Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Aug 2009
Dynes Tracey Mcconnell - Director
Appointment date: 18 Nov 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Apr 2014
Ghulam Abdur Razzaq Khan - Director
Appointment date: 16 Oct 2012
Address: Wilton, Wellington, 6012 New Zealand
Address used since 16 Oct 2012
Alistair David James Wilson - Director
Appointment date: 23 Nov 2012
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Nov 2012
Constantine Anastasiou - Director
Appointment date: 15 Jul 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Jul 2016
John William Meads - Director
Appointment date: 11 Aug 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Aug 2016
Robert Graham Garlick - Director
Appointment date: 22 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Sep 2016
Jill Rosalind Jackways - Director
Appointment date: 22 Sep 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Sep 2016
Christopher Andersen - Director
Appointment date: 22 Sep 2016
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 22 Sep 2016
Ingrid Anne Mcconnell - Director
Appointment date: 11 Jul 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Jul 2017
Shilinka Barbara Smith - Director
Appointment date: 20 Aug 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Aug 2018
John Albert Porter - Director
Appointment date: 23 Nov 2018
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 23 Nov 2018
Suzanne Louise Manning - Director
Appointment date: 03 Nov 2020
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2020
Andrew Gordon Harcourt - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 31 Aug 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Mar 2011
Beverley Rae Duff - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 15 Jul 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 May 2017
Michael J S Okkerse - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 23 Nov 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Nov 2014
Philip Sellwood Barnett - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 20 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Jul 2000
Richard Raymond Cowell Donaldson - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 10 Aug 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 11 May 2017
Lynn Jean Mckenzie - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 12 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Sep 2016
Robert Graham Garlick - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 11 Aug 2016
Address: 43 Mulgrave Street, Wellington, 6011 New Zealand
Address used since 20 Sep 2011
John W Meads - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 15 Jul 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Nov 2005
Gillian Carr - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 23 Nov 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Aug 2009
Roger Wilson Steele - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 23 Nov 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Oct 2011
Margaret Lynn Peck - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 28 Oct 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Feb 2003
Murray Charles Cole - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 23 Sep 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Dec 2002
Ian Robert Sweetapple - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 19 Nov 2010
Address: 36 Customhouse Quay, Wellington 6011,
Address used since 31 Aug 2009
Richard Antony Waine Washbourn - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 15 Sep 2010
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 26 Oct 2004
Donald J Best - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 30 Nov 2004
Address: Wellington,
Address used since 22 Apr 1991
Tamiti M Reedy - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 21 Feb 2002
Address: Wellington,
Address used since 22 Apr 1991
Tilly Reedy - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 21 Feb 2002
Address: Wellington,
Address used since 02 Jun 1993
David J Underwood - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 13 Jun 1996
Address: Wellington,
Address used since 22 Apr 1991
Russell George Hornsey - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 18 Dec 1995
Address: Washdyke,, Timaru,
Address used since 15 Jun 1994
Richard Paul La Hood - Director (Inactive)
Appointment date: 19 Feb 1993
Termination date: 16 Sep 1994
Address: Dunedin,
Address used since 19 Feb 1993
Catherine F Brooks - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 17 Jun 1994
Address: Wellington,
Address used since 21 Dec 1992
Richard J Belcher - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 19 Feb 1993
Address: Wellington,
Address used since 22 Apr 1991
Richard J Darlow - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 16 Feb 1993
Address: Wellington,
Address used since 22 Apr 1991
Maureen R Devantier - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 21 Dec 1992
Address: Wellington,
Address used since 22 Apr 1991
Brian D Dean - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 21 Dec 1992
Address: Wellington,
Address used since 22 Apr 1991
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