Shortcuts

124 Central Limited

Type: NZ Limited Company (Ltd)
9429030056879
NZBN
4655519
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
27 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Aug 2022
81 Champion Street
Edgeware
Christchurch 8013
New Zealand
Registered & service address used since 06 Dec 2023

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Impact Legal Central Holdings Limited
Shareholder NZBN: 9429046245618
Wellington
6011
New Zealand
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
Directors

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

Nearby companies

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

Similar companies

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