Courtenay St Equities Limited (issued an NZBN of 9429032485721) was incorporated on 14 Nov 2008. 5 addresess are in use by the company: 335 Devon Street East, New Plymouth, 4312 (type: physical, registered). Courtenay St Equities Limited used other names, namely: Rogan Equities Limited from 14 Nov 2008 to 08 Apr 2009. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. The Businesscheck information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
335 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 14 Nov 2008 |
335 Devon Street East, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2008 |
Name and Address | Role | Period |
---|---|---|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 16 Nov 2016 |
Director | 05 Jan 2015 - current |
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2021
Rd 3, New Plymouth, 4373
Address used since 19 Mar 2015 |
Director | 05 Jan 2015 - 01 Jul 2023 |
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 16 Mar 2016 |
Director | 25 Apr 2009 - 25 Oct 2017 |
Christopher Brian Rudd
20 Gilbert Street, New Plymouth 4310,
Address used since 26 Apr 2009 |
Director | 26 Apr 2009 - 01 Apr 2014 |
Andrew Norman Lamont
Mount Eden, Auckland, 1024
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 08 Jan 2014 |
Clinton James Sullivan
New Plymouth, 4310
Address used since 25 Apr 2009 |
Director | 25 Apr 2009 - 31 Jan 2013 |
Christopher Brian Rudd
New Plymouth,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 26 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
30 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
04 May 2009 - 14 Apr 2014 | |
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
14 Apr 2014 - 30 Jan 2015 | |
Rudd, Christopher Brian Individual |
New Plymouth |
14 Nov 2008 - 27 Jun 2010 |
Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 Entity |
14 Apr 2014 - 30 Jan 2015 | |
Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 Entity |
04 May 2009 - 14 Apr 2014 |
Effective Date | 14 Jul 2020 |
Name | Centuria Capital Limited |
Type | Australian Public Company |
Ultimate Holding Company Number | 1873288 |
Country of origin | AU |
Address |
30 Gaunt Street Wynyard Quarter Auckland 1010 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
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Morrin Rd Equities Limited 335 Devon Street East |
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Ronwood Ave Equities Limited 335 Devon Street East |
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Abacus Developments Limited 337 Devon Street East |