Central Pacific Management (Nz) Limited, a registered company, was registered on 11 Mar 2014. 9429041124628 is the NZ business identifier it was issued. "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 24 Mar 2022, 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.
Previous address
Address: 3680 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 11 Mar 2014 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Breedex Australia Pty Ltd |
Deniliquin New South Wales 2710 Australia |
11 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Genetic Development (nz) Holdings Limited Shareholder NZBN: 9429041120064 Company Number: 5009120 |
11 Mar 2014 - 26 Mar 2017 | |
| Entity | Genetic Development (nz) Holdings Limited Shareholder NZBN: 9429041120064 Company Number: 5009120 |
11 Mar 2014 - 26 Mar 2017 |
Ultimate Holding Company
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: Echuca, Vic, Australia
Address: Lower Moira, Victoria, 3639 Australia
Address used since 11 Mar 2014
Address: Echuca, Vic, Australia
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