Centro Pilgrim Limited was incorporated on 23 Dec 2015 and issued a New Zealand Business Number of 9429042115144. This registered LTD company has been run by 6 directors: James Neville William O'neil - an active director whose contract began on 22 Mar 2017,
James O'neil - an active director whose contract began on 22 Mar 2017,
Andrew James O'neil - an active director whose contract began on 01 Apr 2021,
Andrew O'neil - an active director whose contract began on 01 Apr 2021,
Andrew James O'neil - an inactive director whose contract began on 23 Dec 2015 and was terminated on 29 Jan 2021.
As stated in our data (updated on 19 Apr 2024), the company filed 1 address: 2A Crescent Road, Parnell, Auckland, 1052 (types include: service, service).
Until 20 May 2021, Centro Pilgrim Limited had been using Flat 2, 130 Office Road, Merivale, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Brick Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
O'neil, Andrew James - located at Sydenham, Christchurch,
Andrew O'neil - located at Merivale, Christchurch. Centro Pilgrim Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Flat 2, 130 Office Road, Merivale, Christchurch, 8014 New Zealand
Previous addresses
Address #1: Flat 2, 130 Office Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 05 Nov 2020 to 20 May 2021
Address #2: 15 Autumn Place, Mairehau, Christchurch, 8052 New Zealand
Physical & registered address used from 23 Dec 2015 to 05 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Brick Trustees Limited Shareholder NZBN: 9429032796308 |
Sydenham Christchurch 8011 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'neil, Andrew James |
Sydenham Christchurch 8011 New Zealand |
05 Mar 2018 - |
| Director | Andrew James O'neil |
Merivale Christchurch 8014 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stapley, Glen Allan |
Mairehau Christchurch 8052 New Zealand |
05 Mar 2018 - 27 Nov 2020 |
| Entity | Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 |
Addington Christchurch 8011 New Zealand |
23 Dec 2015 - 27 Nov 2020 |
| Entity | Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 |
Addington Christchurch 8011 New Zealand |
23 Dec 2015 - 27 Nov 2020 |
| Entity | Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 |
Addington Christchurch 8011 New Zealand |
23 Dec 2015 - 27 Nov 2020 |
James Neville William O'neil - Director
Appointment date: 22 Mar 2017
Address: Sydenham, Christchurch, 8011 New Zealand
Address used since 28 Nov 2022
James O'neil - Director
Appointment date: 22 Mar 2017
Address: Sydenham, Christchurch, 8011 New Zealand
Address used since 28 Nov 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 22 Mar 2017
Andrew James O'neil - Director
Appointment date: 01 Apr 2021
Address: Sydenham, Christchurch, 8011 New Zealand
Address used since 12 May 2021
Andrew O'neil - Director
Appointment date: 01 Apr 2021
Address: Sydenham, Christchurch, 8011 New Zealand
Address used since 12 May 2021
Andrew James O'neil - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 29 Jan 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Dec 2015
Glen Allan Stapley - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 01 Nov 2020
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 23 Dec 2015
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