General information

Centre Court Limited

Type: NZ Limited Company (Ltd)
9429042108535
New Zealand Business Number
5863449
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Centre Court Limited (New Zealand Business Number 9429042108535) was launched on 11 Dec 2015. 1 address is in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, until 23 Sep 2016. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Maich Investments Limited (an entity) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Pamela Management Limited (an entity) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 8.33%) belongs to 1 entity, namely:
C&V Investment Trustee Limited, located at Auckland Central, Auckland (an entity). "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Centre Court Limited. The Businesscheck information was updated on 30 Sep 2021.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 23 Sep 2016
Directors
Name and Address Role Period
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 14 Jun 2021
Remuera, Auckland, 1050
Address used since 07 Jul 2017
Director 11 Dec 2015 - current
Addresses
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 Registered & physical 19 Sep 2016 - 23 Sep 2016
Level 18,188 Quay Street, Pricewaterhousecoopers Tower, Auckland, 1010 Registered & physical 11 Dec 2015 - 19 Sep 2016
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Maich Investments Limited
Shareholder NZBN: 9429036845996
Entity (NZ Limited Company)
Beachlands
Auckland
2018
21 Dec 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pamela Management Limited
Shareholder NZBN: 9429041947319
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
C&v Investment Trustee Limited
Shareholder NZBN: 9429047242586
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Mar 2019 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Gw Investment Trustee Limited
Shareholder NZBN: 9429047242593
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Valmai Windross
Individual
Northcote
Auckland
0627
11 Dec 2015 - 01 Mar 2019
Valmai Windross
Individual
Northcote
Auckland
0627
11 Dec 2015 - 01 Mar 2019
George Campbell Raeburn Windross
Individual
Northcote
Auckland
0627
11 Dec 2015 - 01 Mar 2019
Graham Campbell Windross
Director
Remuera
Auckland
1050
11 Dec 2015 - 01 Mar 2019
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
0610
11 Dec 2015 - 01 Mar 2019
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
0610
11 Dec 2015 - 01 Mar 2019
George Campbell Raeburn Windross
Individual
Northcote
Auckland
0627
11 Dec 2015 - 01 Mar 2019
Graham Campbell Windross
Director
Remuera
Auckland
1050
11 Dec 2015 - 01 Mar 2019
Location
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Stonyridge Investments Limited
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