Centra Motor Co Limited, a registered company, was registered on 05 Jun 2002. 9429036461387 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. The company has been supervised by 3 directors: Amos Phillip Wheeler - an active director whose contract started on 25 Jul 2005,
Gregory Alan Kennedy - an inactive director whose contract started on 05 Jun 2002 and was terminated on 30 Nov 2020,
Brent Lyall Collie - an inactive director whose contract started on 05 Jun 2002 and was terminated on 31 Mar 2005.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical).
Centra Motor Co Limited had been using Centra Motor Co, 91 Archibald Street, Tinwald, Ashburton as their registered address until 22 Oct 2014.
A single entity controls all company shares (exactly 2000 shares) - Wheeler, Amos Phillip - located at 9011, Rd 2, Timaru.
Previous addresses
Address: Centra Motor Co, 91 Archibald Street, Tinwald, Ashburton, 7741 New Zealand
Registered address used from 02 Apr 2012 to 22 Oct 2014
Address: Kelly & Co Limited, 25 Mailer Street, Dunedin New Zealand
Physical address used from 12 Dec 2006 to 22 Oct 2014
Address: Centra Motor Co, 12 East Street, Ashburton New Zealand
Registered address used from 12 Dec 2006 to 02 Apr 2012
Address: C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch
Physical & registered address used from 05 Dec 2005 to 12 Dec 2006
Address: P.o Box 765, Christchurch
Physical address used from 16 Dec 2004 to 05 Dec 2005
Address: Level 2/256 Oxford Terrace, Christchurch
Registered address used from 16 Dec 2004 to 05 Dec 2005
Address: 12 East Street, Ashburton
Physical address used from 02 Aug 2002 to 16 Dec 2004
Address: C/- 12 East Street, Ashburton
Registered address used from 02 Aug 2002 to 16 Dec 2004
Address: Beecroft And Associates, Chartered Accountants, Level 2 256 Oxford Terrace, Christchurch
Registered & physical address used from 05 Jun 2002 to 02 Aug 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Wheeler, Amos Phillip |
Rd 2 Timaru 7972 New Zealand |
15 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Gregory Alan |
Rd 2 Christchurch 7672 New Zealand |
05 Jun 2002 - 01 Dec 2020 |
Individual | Collie, Brent Lyall |
Christchurch |
05 Jun 2002 - 15 Sep 2004 |
Amos Phillip Wheeler - Director
Appointment date: 25 Jul 2005
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 22 Oct 2020
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 24 Mar 2015
Gregory Alan Kennedy - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 30 Nov 2020
Address: Tai Tapu, Christchurch, 7645 New Zealand
Address used since 23 Mar 2012
Brent Lyall Collie - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 31 Mar 2005
Address: Christchurch,
Address used since 05 Jun 2002
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