Centro Sydenham Limited was registered on 23 Dec 2015 and issued a number of 9429042116325. This registered LTD company has been supervised by 4 directors: Glen Allan Stapley - an active director whose contract began on 23 Dec 2015,
Sam Oliver Stapley - an active director whose contract began on 27 Nov 2020,
Andrew James O'neil - an inactive director whose contract began on 23 Dec 2015 and was terminated on 31 Oct 2020,
James O'neil - an inactive director whose contract began on 22 Mar 2017 and was terminated on 31 Oct 2020.
According to BizDb's database (updated on 20 Mar 2024), this company registered 1 address: 11 Munich Place, Bromley, Christchurch, 8062 (types include: registered, physical).
Until 09 Feb 2021, Centro Sydenham Limited had been using 15 Autumn Place, Mairehau, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Munich Trustee Services Limited (an entity) located at Bromley, Christchurch postcode 8062. Centro Sydenham Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 15 Autumn Place, Mairehau, Christchurch, 8052 New Zealand
Registered & physical address used from 23 Dec 2015 to 09 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Munich Trustee Services Limited Shareholder NZBN: 9429030082465 |
Bromley Christchurch 8062 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 |
Waltham Christchurch 8011 New Zealand |
23 Dec 2015 - 27 Nov 2020 |
| Entity | Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 |
St Albans Christchurch 8014 New Zealand |
23 Dec 2015 - 27 Nov 2020 |
Glen Allan Stapley - Director
Appointment date: 23 Dec 2015
Address: Bromley, Christchurch 8062, 8062 New Zealand
Address used since 08 Sep 2021
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 23 Dec 2015
Sam Oliver Stapley - Director
Appointment date: 27 Nov 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 26 Mar 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 28 Oct 2022
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 08 Sep 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 27 Nov 2020
Andrew James O'neil - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 31 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Sep 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Dec 2015
James O'neil - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 31 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Sep 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 22 Mar 2017
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