124 Central Limited, a registered company, was launched on 16 Sep 2013. 9429030056879 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised by 5 directors: Errol Wayne Bailey - an active director whose contract started on 16 Sep 2013,
David Ronald Kitson - an inactive director whose contract started on 16 Sep 2013 and was terminated on 28 Nov 2023,
Andrew Michael Fonagy - an inactive director whose contract started on 11 Jan 2016 and was terminated on 02 Sep 2020,
Brenton John Joseph Manfred Hunt - an inactive director whose contract started on 01 Sep 2015 and was terminated on 26 Oct 2015,
Desmond John Knowles - an inactive director whose contract started on 22 Sep 2014 and was terminated on 19 Mar 2015.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service).
124 Central Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 18 Aug 2022.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25%). Lastly we have the next share allotment (30 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jun 2021 to 18 Aug 2022
Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 16 Sep 2013 to 23 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Oakway Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 |
Christchurch Central Christchurch 8011 New Zealand |
16 Sep 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Impact Legal Central Holdings Limited Shareholder NZBN: 9429046245618 |
Wellington 6011 New Zealand |
22 Aug 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Acl Nominees (no. 5) Limited Shareholder NZBN: 9429040998404 |
Auckland Central Auckland 1010 New Zealand |
03 Sep 2014 - |
Errol Wayne Bailey - Director
Appointment date: 16 Sep 2013
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 16 Sep 2013
David Ronald Kitson - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 28 Nov 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 02 Sep 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jan 2016
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2017
Brenton John Joseph Manfred Hunt - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 26 Oct 2015
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 01 Sep 2015
Desmond John Knowles - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 19 Mar 2015
Address: 12 Galway Avenue, Bryndwr, Christchurch, 8052 New Zealand
Address used since 22 Sep 2014
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
Agar Holdings Limited
Level 2 7/245 St Asaph Street
Business Management And Marketing Service Limited
Level 2, 48 Fitzgerald Avenue
Maclure Investments Limited
Level 2, 7 / 245 St Asaph Street
Mahan Commercial Properties Limited
Level 2 7/245 St Asaph Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Southland Property Group Limited
Level 1, 270 St Asaph Street