Shortcuts

C1 South Limited

Type: NZ Limited Company (Ltd)
9429035330790
NZBN
1525787
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered address used since 20 Jul 2017

C1 South Limited, a registered company, was registered on 05 Jul 2004. 9429035330790 is the business number it was issued. This company has been managed by 3 directors: Tania Bowkett - an active director whose contract began on 05 Jul 2004,
Wendy Gawne - an active director whose contract began on 03 Jun 2005,
Charles Francis Farrell - an inactive director whose contract began on 05 Jul 2004 and was terminated on 17 Apr 2019.
Updated on 30 Aug 2020, our data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
C1 South Limited had been using 18 Maniapoto Street, Otorohanga as their physical address up until 20 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 26 shares (26%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 74 shares (74%).

Addresses

Previous addresses

Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical address used from 22 Jul 2005 to 20 Jul 2017

Address: 18 Maniapotostreet, Otoroanga New Zealand

Registered address used from 22 Jul 2005 to 20 Jul 2017

Address: 239d Kahikatea Drive, Hamilton

Physical & registered address used from 04 Jul 2005 to 22 Jul 2005

Address: 515 Franklin Street, Pirongia, 2450

Physical & registered address used from 05 Jul 2004 to 04 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Wendy Gawne Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 74
Director Tania Bowkett Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tania Anne Strickett Rototuna
Hamilton
3210
New Zealand
Individual Luke Jacob Farrell Pirongia, 2450
Individual Charles Francis Farrell Omokoroa
Omokoroa
3114
New Zealand
Directors

Tania Bowkett - Director

Appointment date: 05 Jul 2004

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 05 Apr 2016


Wendy Gawne - Director

Appointment date: 03 Jun 2005

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 05 Apr 2016


Charles Francis Farrell - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 17 Apr 2019

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 05 Apr 2016

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street