Centurion Nominees Limited
Type: NZ Limited Company (Ltd)Centurion Nominees Limited (issued a New Zealand Business Number of 9429034232378) was launched on 30 Mar 2006. 2 addresses are currently in use by the company: 1 Ernest Gray Place, Halswell, Christchurch, 8025 (type: registered, physical). C/-Marcus Diprose, Level 1, 1183 Arawa Street, Rotorua had been their registered address, until 09 Dec 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hahnium Trustees Limited (an entity) located at 1 Ernest Gray Place, Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hahnium Trustees Limited (an entity) - located at 1 Ernest Gray Place, Halswell, Christchurch. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ernest Gray Place, Halswell, Christchurch, 8025 | Registered & physical & service | 09 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Rawson-mackenzie
Black River,
Address used since 03 Nov 2023
Tamarin Bay, Tamarin,
Address used since 10 Feb 2015 |
Director | 30 Mar 2006 - current |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Paul Backhouse
Les Courtes Fallaizes, St Martin Gy1 3se, Guernsey,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 31 Oct 2013 |
|
Pollyanna Wan
1180 Brussels, Belgium,
Address used since 01 Feb 2007 |
Director | 30 Mar 2006 - 31 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-marcus Diprose, Level 1, 1183 Arawa Street, Rotorua | Registered & physical | 02 Dec 2009 - 09 Dec 2011 |
| C/-marcus Diprose, The Business Hub, 1209 Hinemaru Street, Rotorua | Physical & registered | 29 Oct 2007 - 02 Dec 2009 |
| Level 1, 412 Lake Rd, Takapuna, Auckland | Physical & registered | 30 Mar 2006 - 29 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahnium Trustees Limited Shareholder NZBN: 9429031814898 Entity (NZ Limited Company) |
1 Ernest Gray Place, Halswell Christchurch 8025 |
28 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hahnium Trustees Limited Shareholder NZBN: 9429031814898 Entity (NZ Limited Company) |
1 Ernest Gray Place, Halswell Christchurch 8025 |
28 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Waulf And Hanssen Capital Management Llc Other |
30 Mar 2006 - 02 Dec 2013 | |
|
Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 Entity |
30 Mar 2006 - 27 Jun 2010 | |
|
Investments & Securities Limited Shareholder NZBN: 9429036723430 Company Number: 1170871 Entity |
30 Mar 2006 - 27 Jun 2010 | |
|
Null - De Waulf And Hanssen Capital Management Llc Other |
30 Mar 2006 - 02 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hahnium Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1496485 |
| Country of origin | NZ |
 |
Hahnium Trustees Limited 1 Ernest Gray Place |
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