General information

Centre Court Surfaces Limited

Type: NZ Limited Company (Ltd)
9429039978004
New Zealand Business Number
232103
Company Number
Registered
Company Status
E310957 - Sports Field Construction
Industry classification codes with description

Centre Court Surfaces Limited (issued a New Zealand Business Number of 9429039978004) was started on 16 Dec 1983. 5 addresess are in use by the company: 11 Sharnbrook Lane, Casebrook, Christchurch, 8051 (type: postal, office). 32 Royleen Street, Casebrook, Christchurch had been their registered address, up to 10 Apr 2017. 6000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.03 per cent of shares), namely:
Westerink, Marko Gerrit (an individual) located at Pegasus, Woodend 7691. As far as the second group is concerned, a total of 2 shareholders hold 99.97 per cent of all shares (exactly 5998 shares); it includes
Westerink, Marko Gerrit (an individual) - located at Pegasus, Woodend 7691,
Walker Davey Trustee Services (2007) Limited (an entity) - located at 181 High Street, Christchurch. "Sports field construction" (business classification E310957) is the category the Australian Bureau of Statistics issued Centre Court Surfaces Limited. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
11 Sharnbrook Lane, Casebrook, Christchurch, 8051 Registered & physical & service 10 Apr 2017
11 Sharnbrook Lane, Casebrook, Christchurch, 8051 Postal & office & delivery 30 Mar 2019
Contact info
64 03 3520465
Phone (Phone)
theo@notjusttax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Marko Gerrit Westerink
Pegasus, Woodend 7691, 8042
Address used since 05 Jul 2016
Director 24 Nov 1999 - current
Ewan Aitken Maxwell
Cashmere, Christchurch,
Address used since 24 Nov 1999
Director 24 Nov 1999 - 15 Sep 2006
Lindsay Jane Evans
Christchurch 1,
Address used since 28 Oct 1998
Director 28 Oct 1998 - 24 Nov 1999
Gerald Thomas Evans
Christchurch,
Address used since 29 Feb 1992
Director 29 Feb 1992 - 26 Sep 1999
John Henry Noel Jarvis
Christchurch,
Address used since 29 Feb 1992
Director 29 Feb 1992 - 28 Oct 1998
Bruce Bull
Hari Hari,
Address used since 29 Feb 1992
Director 29 Feb 1992 - 09 Jun 1997
Addresses
Principal place of activity
11 Sharnbrook Lane , Casebrook , Christchurch , 8051
Previous address Type Period
32 Royleen Street, Casebrook, Christchurch, 8051 Registered & physical 13 Jul 2016 - 10 Apr 2017
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 04 Jul 2011 - 13 Jul 2016
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered & physical 05 Dec 2006 - 04 Jul 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 27 Jun 2006 - 05 Dec 2006
236 Armagh Street, Christchurch Physical 20 Apr 2000 - 27 Jun 2006
23 Armagh Street, Christchurch 1 Physical 20 Apr 2000 - 20 Apr 2000
60 Murray Place, Christchurch Registered 13 Apr 2000 - 27 Jun 2006
60 Murray Place, Christchurch Registered 11 Mar 1999 - 13 Apr 2000
60 Murray Place, Christchurch 1 Physical 07 Apr 1998 - 20 Apr 2000
7th Floor, 217 Gloucester Street, Christchurch Physical 07 Apr 1998 - 07 Apr 1998
138 Farrington Avenue, Christchurch Registered 20 Feb 1992 - 11 Mar 1999
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Westerink, Marko Gerrit
Individual
Pegasus
Woodend 7691
16 Dec 1983 - current
Shares Allocation #2 Number of Shares: 5998
Shareholder Name Address Period
Westerink, Marko Gerrit
Individual
Pegasus
Woodend 7691
23 Jul 2008 - current
Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
23 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Moore Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Entity
23 Jul 2008 - 27 Jun 2010
Untila, Natalia
Individual
Pegasus
Woodend
7691
21 Mar 2012 - 05 Dec 2018
Moore Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Entity
23 Jul 2008 - 27 Jun 2010
Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Entity
23 Jul 2008 - 27 Jun 2010
Maxwell, Ewan Aitken
Individual
Christchurch
16 Dec 1983 - 28 Mar 2006
Walker Davey Searells Limited
Shareholder NZBN: 9429037616021
Company Number: 954339
Entity
23 Jul 2008 - 27 Jun 2010
Location
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