Central Saw & Tool Services Limited
Type: NZ Limited Company (Ltd)Central Saw & Tool Services Limited (issued a business number of 9429037901806) was launched on 06 Mar 1998. 5 addresess are currently in use by the company: Po Box 43, Wanaka, Wanaka, 9343 (type: postal, office). Luggate Rd3, Cromwell had been their physical address, up until 17 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Van Riel, Willemina Adriana (a director) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Van Riel, Lambertus Jacobus Henricus (a director) - located at Rd 3, Cromwell. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3805 Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Registered & physical & service | 17 Jun 2013 |
| Po Box 43, Wanaka, Wanaka, 9343 | Postal | 04 Jun 2020 |
| 3805 Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Office & delivery | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Jacobus Henricus Van Riel
Rd 3, Cromwell, 9383
Address used since 24 Jun 2015 |
Director | 06 Mar 1998 - current |
|
Lambertus Jacobus Henricus Van Reil
Rd 3, Cromwell, 9383
Address used since 24 Jun 2015 |
Director | 06 Mar 1998 - current |
|
Willemina Adriana Van Riel
Rd 3, Cromwell, 9383
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
|
Barry Gordon Mulqueen
Luggate,
Address used since 06 Mar 1998 |
Director | 06 Mar 1998 - 29 May 2002 |
| 3805 Luggate-cromwell Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| Luggate Rd3, Cromwell | Physical & registered | 01 Aug 2005 - 17 Jun 2013 |
| Offices Of Kelly & Co Ltd, 25 Mailer Street, Mornington, Dunedin | Registered & physical | 20 Mar 2005 - 01 Aug 2005 |
| C/- Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston Street, Wanaka | Registered & physical | 13 Jun 2002 - 20 Mar 2005 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Registered & physical | 06 Jun 2002 - 13 Jun 2002 |
| C/- Mead & Stark, Chartered Accountants, 2 Little Street, Wanaka | Physical | 30 Jun 2000 - 06 Jun 2002 |
| C/- Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 30 Jun 2000 - 06 Jun 2002 |
| C/- Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Physical | 30 Jun 2000 - 30 Jun 2000 |
| C/- Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell | Registered | 12 Apr 2000 - 30 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Riel, Willemina Adriana Director |
Rd 3 Cromwell 9383 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Riel, Lambertus Jacobus Henricus Director |
Rd 3 Cromwell 9383 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Reil, Lambertus Jacobus Henricus Individual |
Rd 3 Cromwell 9383 |
06 Mar 1998 - 30 May 2019 |
 |
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