Central Lacquertech 2014 Limited was launched on 09 Oct 2014 and issued an NZ business identifier of 9429041448946. This registered LTD company has been run by 4 directors: Allister John Saville - an active director whose contract started on 26 Sep 2018,
Ross Andrew Cottier - an active director whose contract started on 14 Dec 2022,
Kevin Francis King - an inactive director whose contract started on 14 Nov 2014 and was terminated on 26 Sep 2018,
Stephen Ross Brent - an inactive director whose contract started on 09 Oct 2014 and was terminated on 17 Nov 2014.
According to BizDb's data (updated on 17 Apr 2024), this company registered 1 address: Level 3, 32 Rees Street, Queenstown, 9300 (types include: physical, registered).
Up to 15 Mar 2019, Central Lacquertech 2014 Limited had been using Level 3, 32 Rees Street, Queenstown as their registered address.
A total of 842106 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 421053 shares are held by 3 entities, namely:
Cottier, Ross Andrew (an individual) located at Rd 2, Lake Hawea postcode 9382,
Cottier, Toni Monique (an individual) located at Rd 2, Lake Hawea postcode 9382,
Cottier, Richard Francis (an individual) located at Holmes Hill, Oamaru postcode 9401.
Another group consists of 1 shareholder, holds 11.92% shares (exactly 100400 shares) and includes
Fushia Investments Pte Limited - located at 33-00 Singapore Land Tower, Singapore.
The third share allocation (320653 shares, 38.08%) belongs to 3 entities, namely:
Saville Trustees Limited, located at 32 Rees Street, Queenstown (an entity),
Saville, Diane Margaret, located at Rd 1, Queenstown (an individual),
Saville, Allister John, located at Rd 1, Queenstown (a director). Central Lacquertech 2014 Limited was classified as "Painting of buildings or other structures" (ANZSIC E324420).
Previous addresses
Address: Level 3, 32 Rees Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Apr 2015 to 15 Mar 2019
Address: Level 2, 32 Rees Street, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Oct 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 842106
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 421053 | |||
Individual | Cottier, Ross Andrew |
Rd 2 Lake Hawea 9382 New Zealand |
20 Dec 2022 - |
Individual | Cottier, Toni Monique |
Rd 2 Lake Hawea 9382 New Zealand |
20 Dec 2022 - |
Individual | Cottier, Richard Francis |
Holmes Hill Oamaru 9401 New Zealand |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 100400 | |||
Other (Other) | Fushia Investments Pte Limited |
#33-00 Singapore Land Tower Singapore S048623 Singapore |
18 Sep 2019 - |
Shares Allocation #3 Number of Shares: 320653 | |||
Entity (NZ Limited Company) | Saville Trustees Limited Shareholder NZBN: 9429041265901 |
32 Rees Street Queenstown 9300 New Zealand |
18 Sep 2019 - |
Individual | Saville, Diane Margaret |
Rd 1 Queenstown 9371 New Zealand |
18 Sep 2019 - |
Director | Saville, Allister John |
Rd 1 Queenstown 9371 New Zealand |
18 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 484 George St Management Limited Shareholder NZBN: 9429033893983 Company Number: 1861238 |
09 Oct 2014 - 18 Sep 2019 | |
Entity | 484 George St Management Limited Shareholder NZBN: 9429033893983 Company Number: 1861238 |
09 Oct 2014 - 18 Sep 2019 | |
Entity | Brent Trustees Limited Shareholder NZBN: 9429033893983 Company Number: 1861238 |
Level 3, 32 Rees Street Queenstown 9300 New Zealand |
09 Oct 2014 - 18 Sep 2019 |
Allister John Saville - Director
Appointment date: 26 Sep 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Sep 2018
Ross Andrew Cottier - Director
Appointment date: 14 Dec 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 14 Dec 2022
Kevin Francis King - Director (Inactive)
Appointment date: 14 Nov 2014
Termination date: 26 Sep 2018
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 14 Nov 2014
Stephen Ross Brent - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 17 Nov 2014
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 09 Oct 2014
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