Centralis Limited
Type: NZ Limited Company (Ltd)Centralis Limited (issued an NZ business number of 9429037938567) was started on 15 Dec 1997. 4 addresses are currently in use by the company: 3 Ferndale Drive, Waikanae, Waikanae, 5036 (type: registered, registered). 18 Ihakara Street, Level 1, Paraparaumu had been their registered address, up to 20 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mckenzie, Merlin Wayne (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mckenzie, Heather May (an individual) - located at Waikanae, Waikanae. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Centralis Limited. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Ferndale Drive, Waikanae, Waikanae, 5036 | Physical & service | 11 Oct 2011 |
| 35 Kapiti Road, Paraparaumu, 5032 | Registered | 20 May 2022 |
| 35 Kapiti Road, Paraparaumu, 5032 | Registered | 08 Nov 2023 |
| 3 Ferndale Drive, Waikanae, Waikanae, 5036 | Registered | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Merlin Wayne Mckenzie
Waikanae, Waikanae, 5036
Address used since 19 Aug 2011 |
Director | 15 Dec 1997 - current |
|
Heather May Mckenzie
Waikanae, 5036
Address used since 19 Aug 2011 |
Director | 08 Mar 2002 - current |
| Type | Used since | |
|---|---|---|
| 3 Ferndale Drive, Waikanae, Waikanae, 5036 | Registered | 26 Apr 2024 |
| 3 Ferndale Drive , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Level 1, Paraparaumu, 5032 | Registered | 21 Oct 2014 - 20 May 2022 |
| Temperton & Associates Limited, Level 1 17-19 Seaview Road, Paraparaumu Beach, 5032 | Physical | 29 Aug 2011 - 11 Oct 2011 |
| Temperton & Associates Limited, Level 1 17-19 Seaview Road, Paraparaumu Beach, 5032 | Registered | 22 Oct 2010 - 21 Oct 2014 |
| Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua | Physical | 12 Feb 2010 - 29 Aug 2011 |
| Len Watson Accountants Ltd., 1231 Ranolf Street, Rotoeua | Registered | 12 Feb 2010 - 22 Oct 2010 |
| Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua | Registered & physical | 31 Oct 2007 - 12 Feb 2010 |
| Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua | Registered & physical | 05 Nov 2002 - 31 Oct 2007 |
| Len Watson Chartered Accountants Ltd, 1141 Pukaki St, Rotorua | Physical | 07 Nov 2001 - 05 Nov 2002 |
| 1141 Pukaki Street, Rotorua | Registered | 07 Nov 2001 - 05 Nov 2002 |
| 1141 Pukaki Street, Rotorua | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Registered | 12 Apr 2000 - 07 Nov 2001 |
| Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Registered | 19 Jan 1999 - 12 Apr 2000 |
| Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Physical | 19 Jan 1999 - 07 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Merlin Wayne Individual |
Waikanae Waikanae 5036 |
15 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Heather May Individual |
Waikanae Waikanae 5036 |
15 Dec 1997 - current |
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