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 15 Mar 2024, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Gawne, Wendy |
Rd 3 Otorohanga 3973 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 74 | |||
Director | Bowkett, Tania |
Rototuna Hamilton 3210 New Zealand |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strickett, Tania Anne |
Rototuna Hamilton 3210 New Zealand |
05 Jul 2004 - 05 Apr 2016 |
Individual | Farrell, Charles Francis |
Omokoroa Omokoroa 3114 New Zealand |
05 Jul 2004 - 17 Apr 2019 |
Individual | Farrell, Luke Jacob |
Pirongia, 2450 |
05 Jul 2004 - 27 Jun 2010 |
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
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