Shortcuts

Central Pacific Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429041124628
NZBN
5017564
Company Number
Registered
Company Status
L662065
Industry classification code
L662065 Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical address used since 04 Mar 2015

Central Pacific Management (Nz) Limited, a registered company, was registered on 11 Mar 2014. 9429041124628 is the NZ business identifier it was issued. "L662065 Farm animal investment (not actively farming)" (business classification L662065) is how the company has been categorised. This company has been managed by 4 directors: Stephen Michael Meerwald - an active director whose contract began on 11 Mar 2014,
Anthony Benjamin Fellows - an active director whose contract began on 16 Dec 2014,
David Leslie Hayman - an inactive director whose contract began on 11 Mar 2014 and was terminated on 21 Oct 2016,
Adrian Peter O'donnell - an inactive director whose contract began on 11 Mar 2014 and was terminated on 21 Oct 2016.
Last updated on 03 Sep 2020, the BizDb database contains detailed information about 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (types include: registered, physical).
Central Pacific Management (Nz) Limited had been using 3680 Ohaupo Road, Rd 2, Hamilton as their registered address up until 04 Mar 2015.
One entity owns all company shares (exactly 1000 shares) - Breedex Australia Pty Ltd - located at 3284, Deniliquin, New South Wales.

Addresses

Previous address

Address: 3680 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 11 Mar 2014 to 04 Mar 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Breedex Australia Pty Ltd Deniliquin
New South Wales
2710
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Genetic Development (nz) Holdings Limited
Shareholder NZBN: 9429041120064
Company Number: 5009120
Entity Genetic Development (nz) Holdings Limited
Shareholder NZBN: 9429041120064
Company Number: 5009120

Ultimate Holding Company

12 Apr 2018
Effective Date
Breedex Australia Pty Ltd
Name
Limited Liabaility Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Stephen Michael Meerwald - Director

Appointment date: 11 Mar 2014

ASIC Name: Sequoia Agri Ventures Pty Ltd

Address: Geraldton, Wa, 6530 Australia

Address: Claremont, Western Australia, 6010 Australia

Address used since 09 Apr 2018

Address: Geraldton, Wa, 6530 Australia

Address: Peppermint Grove, Western Australia, 6011 Australia

Address used since 11 Mar 2014


Anthony Benjamin Fellows - Director

Appointment date: 16 Dec 2014

ASIC Name: Sequoia Agri Ventures Pty Ltd

Address: Gooseberry Hill, Western Austrailia, 6076 Australia

Address used since 09 Apr 2018

Address: Attadale, Wa, 6156 Australia

Address used since 16 Dec 2014

Address: Geraldton, Wa, 6530 Australia

Address: Geraldton, Wa, 6530 Australia


David Leslie Hayman - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 21 Oct 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Jul 2015


Adrian Peter O'donnell - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 21 Oct 2016

ASIC Name: Ef Australia Pty Ltd

Address: Lower Moira, Victoria, 3639 Australia

Address used since 11 Mar 2014

Address: Echuca, Vic, Australia

Address: Echuca, Vic, Australia

Nearby companies
Similar companies

Benn Road Limited
19 Victoria Street

Liu Investments Nz Limited
2299 State Highway 1

Melzavin Farms Limited
1 Alfred Street

Parker Farming Limited
191 King Street

Shirerangi Limited
955 Paterangi Road

Tipu Whenua Limited
54 Princes Street