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Central Harvest Limited

Type: NZ Limited Company (Ltd)
9429037233914
NZBN
1040915
Company Number
Registered
Company Status
Current address
51 Osterholts Road
Rd 2
Christchurch 7672
New Zealand
Registered & physical & service address used since 10 Jul 2012

Central Harvest Limited, a registered company, was started on 03 Jul 2000. 9429037233914 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Robert Karl Mccarthy - an active director whose contract started on 03 Jul 2000,
Brent Ernest Stone - an active director whose contract started on 03 Jul 2000,
Nigel Ross Broadbridge - an active director whose contract started on 19 Dec 2019,
Neville Thomas Chapman - an inactive director whose contract started on 03 Jul 2000 and was terminated on 18 Dec 2019,
Grant Anthony Mccarthy - an inactive director whose contract started on 03 Jul 2000 and was terminated on 28 Sep 2018.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Osterholts Road, Rd 2, Christchurch, 7672 (types include: office, registered).
Central Harvest Limited had been using Gavin Eastwick, 22 Foster Street, Christchurch as their registered address until 10 Jul 2012.
A total of 200 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 33 shares (16.5 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 66 shares (33 per cent). Finally the next share allocation (67 shares 33.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

51 Osterholts Road, Rd 2, Christchurch, 7672 New Zealand


Previous addresses

Address #1: Gavin Eastwick, 22 Foster Street, Christchurch, 0000 New Zealand

Registered & physical address used from 07 Jul 2010 to 10 Jul 2012

Address #2: Markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch New Zealand

Physical address used from 09 Jul 2007 to 07 Jul 2010

Address #3: C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch New Zealand

Registered address used from 16 May 2006 to 07 Jul 2010

Address #4: C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch

Physical address used from 16 May 2006 to 09 Jul 2007

Address #5: C/- Boyd Knight, Chartered Accountants, 3rd Floor, 208 Oxford Tce, Christchurch

Physical address used from 04 Jul 2000 to 16 May 2006

Address #6: C/- Boyd Knight, Chartered Accountants, 3rd Floor, 208 Oxford Tce, Christchurch

Registered address used from 03 Jul 2000 to 16 May 2006

Contact info
64 3 3296655
28 Sep 2018 Phone
R.McCarthy@xtra.co.nz
28 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Tp Trustees 2023 (2) Limited
Shareholder NZBN: 9429050902354
Christchurch
8013
New Zealand
Individual Mccarthy, Robert Karl Christchurch
7674
New Zealand
Individual Mccarthy, Rachel Deborah Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 66
Entity (NZ Limited Company) 951 Trustees (no 2) Limited
Shareholder NZBN: 9429041316030
Central Christchurch
Christchurch
Null 8011
New Zealand
Director Broadbridge, Nigel Ross Rd 4
Lincoln
7674
New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Stone, Brent Ernest Rd 7
Christchurch
7677
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Broadbridge, Nigel Ross Rd 4
Lincoln
7674
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Mccarthy, Robert Karl Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Neville Thomas Rd 7
Christchurch
7677
New Zealand
Entity Osterholts Trustee Limited
Shareholder NZBN: 9429041716069
Company Number: 5686609
680 Colombo Street
Christchurch
8011
New Zealand
Individual Mccarthy, Grant Anthony Rd 4
Christchurch
7674
New Zealand
Directors

Robert Karl Mccarthy - Director

Appointment date: 03 Jul 2000

Address: Christchurch, 7674 New Zealand

Address used since 16 Jun 2021

Address: Christchurch, 7674 New Zealand

Address used since 10 Jun 2020

Address: Rd2, Christchurch, 7672 New Zealand

Address used since 07 Jul 2010


Brent Ernest Stone - Director

Appointment date: 03 Jul 2000

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 01 Jun 2015


Nigel Ross Broadbridge - Director

Appointment date: 19 Dec 2019

Address: Rd 4, Lincoln, 7674 New Zealand

Address used since 19 Dec 2019


Neville Thomas Chapman - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 18 Dec 2019

Address: Rd7, Christchurch, 7677 New Zealand

Address used since 07 Jul 2010


Grant Anthony Mccarthy - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 28 Sep 2018

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 01 Jun 2015


Mark Andrew Lassen - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 31 Jan 2002

Address: Lincoln, Christchurch,

Address used since 03 Jul 2000

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