General information

C1 South Limited

Type: NZ Limited Company (Ltd)
9429035330790
New Zealand Business Number
1525787
Company Number
Registered
Company Status

C1 South Limited (issued an NZ business number of 9429035330790) was launched on 05 Jul 2004. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 18 Maniapoto Street, Otorohanga had been their physical address, up until 20 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 26 shares (26% of shares), namely:
Gawne, Wendy (an individual) located at Rd 3, Otorohanga postcode 3973. In the second group, a total of 1 shareholder holds 74% of all shares (74 shares); it includes
Bowkett, Tania (a director) - located at Rototuna, Hamilton. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 20 Jul 2017
Directors
Name and Address Role Period
Tania Bowkett
Rototuna, Hamilton, 3210
Address used since 05 Apr 2016
Director 05 Jul 2004 - current
Wendy Gawne
Rd 3, Otorohanga, 3973
Address used since 05 Apr 2016
Director 03 Jun 2005 - current
Charles Francis Farrell
Omokoroa, Omokoroa, 3114
Address used since 05 Apr 2016
Director 05 Jul 2004 - 17 Apr 2019
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga, 3900 Physical 22 Jul 2005 - 20 Jul 2017
18 Maniapotostreet, Otoroanga Registered 22 Jul 2005 - 20 Jul 2017
239d Kahikatea Drive, Hamilton Physical & registered 04 Jul 2005 - 22 Jul 2005
515 Franklin Street, Pirongia, 2450 Physical & registered 05 Jul 2004 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Gawne, Wendy
Individual
Rd 3
Otorohanga
3973
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Bowkett, Tania
Director
Rototuna
Hamilton
3210
05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Strickett, Tania Anne
Individual
Rototuna
Hamilton
3210
05 Jul 2004 - 05 Apr 2016
Farrell, Charles Francis
Individual
Omokoroa
Omokoroa
3114
05 Jul 2004 - 17 Apr 2019
Farrell, Luke Jacob
Individual
Pirongia, 2450
05 Jul 2004 - 27 Jun 2010
Location
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