General information

Centiare Limited

Type: NZ Limited Company (Ltd)
9429041449004
New Zealand Business Number
5482382
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Centiare Limited (issued a New Zealand Business Number of 9429041449004) was registered on 13 Oct 2014. 2 addresses are currently in use by the company: 19 Milson Line, Roslyn, Palmerston North, 4414 (type: registered, physical). 127 Ruahine Street, Roslyn, Palmerston North had been their registered address, up to 13 Oct 2015. Centiare Limited used other aliases, namely: Dig, Scaff 'N' Trash Limited from 09 Oct 2014 to 07 Feb 2017. 120 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 12 shares (10 per cent of shares), namely:
Bolt, Derek (an individual) located at Kelvin Grove, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 36 shares); it includes
Isles Construction Limited (an entity) - located at Roslyn, Palmerston North. Moving on to the next group of shareholders, share allocation (24 shares, 20%) belongs to 2 entities, namely:
Ogilvie, Grant Clark, located at Fitzherbert, Palmerston North (an individual),
Isles, Tarsha Maree, located at Fitzherbert, Palmerston North (a director). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Centiare Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
19 Milson Line, Roslyn, Palmerston North, 4414 Registered & physical & service 13 Oct 2015
Contact info
64 27 2492873
Phone (Phone)
tarsha@islesconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cameron Blair Isles
Palmerston North, Palmerston North, 4410
Address used since 13 Oct 2014
Director 13 Oct 2014 - current
Tarsha Maree Isles
Fitzherbert, Palmerston North, 4410
Address used since 11 Jul 2022
Rd 8, Palmerston North, 4478
Address used since 13 Oct 2014
Director 13 Oct 2014 - current
Darren Shadbolt
West End, Palmerston North, 4410
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Addresses
Principal place of activity
19 Milson Line , Roslyn , Palmerston North , 4414
Previous address Type Period
127 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical 13 Oct 2014 - 13 Oct 2015
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Bolt, Derek
Individual
Kelvin Grove
Palmerston North
4414
07 Feb 2017 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Isles Construction Limited
Shareholder NZBN: 9429034926888
Entity (NZ Limited Company)
Roslyn
Palmerston North
4414
07 Feb 2017 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Ogilvie, Grant Clark
Individual
Fitzherbert
Palmerston North
4410
30 Apr 2017 - current
Isles, Tarsha Maree
Director
Fitzherbert
Palmerston North
4410
13 Oct 2014 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Shadbolt, Darren
Individual
West End
Palmerston North
4410
07 Feb 2017 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Wineera, Carmen
Individual
Milson
Palmerston North
4414
07 Feb 2017 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Bolt, Bronwyn
Individual
Kelvin Grove
Palmerston North
4414
07 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Isles, Cameron Blair
Director
Palmerston North
Palmerston North
4410
13 Oct 2014 - 30 Apr 2017
Location
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