Centralines Limited, a registered company, was launched on 22 Apr 1993. 9429038872907 is the NZ business identifier it was issued. "Electricity generation nec" (business classification D261910) is how the company was categorised. This company has been run by 23 directors: Fenton David Wilson - an active director whose contract began on 20 Apr 2018,
Anthony Trevor Gray - an active director whose contract began on 01 Nov 2020,
Sarah Jane Von Dadelszen - an active director whose contract began on 01 Nov 2020,
Leonard James Gould - an active director whose contract began on 23 Nov 2020,
Kevin Ross Best - an active director whose contract began on 28 Jul 2022.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Coughlan Road, Waipukurau, Waipukurau, 4200 (category: registered, physical).
Centralines Limited had been using Ruataniwha Street, Waipukurau as their physical address up to 09 Jun 2000.
Old names used by the company, as we established at BizDb, included: from 22 Apr 1993 to 01 Jul 1999 they were named C.h.b. Power Holdings Limited.
A total of 10000000 shares are allotted to 2 shareholders (2 groups). The first group includes 8000000 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000000 shares (20 per cent).
Other active addresses
Address #4: 2 Peel Street, Waipukurau, Hawkes Bay, 4200 New Zealand
Delivery address used from 02 Jun 2020
Address #5: 17 Coughlan Road, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical & service address used from 25 May 2022
Principal place of activity
2 Peel Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: Ruataniwha Street, Waipukurau
Physical & registered address used from 09 Jun 2000 to 09 Jun 2000
Address #2: 2-6 Peel St, Waipukurau New Zealand
Physical address used from 09 Jun 2000 to 25 May 2022
Address #3: 2 Peel Street, Waipukurau New Zealand
Registered address used from 09 Jun 2000 to 25 May 2022
Address #4: C/- Chb Electric Power Board, Russell Street, Waipukurau
Registered address used from 11 Jun 1996 to 09 Jun 2000
Address #5: Same As Registered Office
Physical address used from 22 Apr 1993 to 09 Jun 2000
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000000 | |||
| Other (Other) | Chb Consumers Power Trust |
Waipukurau Waipukurau 4200 New Zealand |
22 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Other (Other) | Unissued | 22 Apr 1993 - | |
Fenton David Wilson - Director
Appointment date: 20 Apr 2018
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 20 Apr 2018
Anthony Trevor Gray - Director
Appointment date: 01 Nov 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2020
Sarah Jane Von Dadelszen - Director
Appointment date: 01 Nov 2020
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 01 Nov 2020
Leonard James Gould - Director
Appointment date: 23 Nov 2020
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 23 Nov 2020
Kevin Ross Best - Director
Appointment date: 28 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Jul 2022
Ian Walker - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 28 Jul 2022
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 31 Jul 2013
Derek Neil Walker - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 28 Jul 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Aug 2016
Jon Nichols - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 27 Oct 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 28 Jul 2011
Wendie Harvey - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 27 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Jul 2014
Nick Story - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 17 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Sep 2016
Sam Robinson - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 09 May 2016
Address: Hastings, 4180 New Zealand
Address used since 03 May 2015
Josie Willis - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 31 Jul 2014
Address: Rd2, Porangahau,
Address used since 01 Apr 2006
James Robert Aitken - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 31 Jul 2013
Address: Omakere, 4271 New Zealand
Address used since 02 Aug 2000
John Loughlin - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 28 Jul 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Apr 2010
Hamish Arthur Donald - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 30 Jun 2006
Address: Waipukurau,
Address used since 02 Aug 2000
Michael Kenneth Luoni - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 31 Mar 2006
Address: Napei,
Address used since 01 Sep 2000
Glenn Colin Smith - Director (Inactive)
Appointment date: 15 Feb 2001
Termination date: 31 Mar 2003
Address: R.d.3, Albany, Auckland,
Address used since 15 Feb 2001
John William Berry - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 01 Sep 2000
Address: Waipukurau,
Address used since 22 Apr 1993
George Anthony John Knobloch - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 28 Jul 2000
Address: R D 1, Waipawa,
Address used since 22 Apr 1993
Aart Van Saarloos - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 28 Jul 2000
Address: Roseneath, Wellington,
Address used since 30 Sep 1998
John Laurence Armstrong - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 05 Nov 1999
Address: Waipukurau,
Address used since 22 Apr 1993
John Rutledge Kyle - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 01 Sep 1999
Address: Waipukurau,
Address used since 22 Apr 1993
Hutton David Peacock - Director (Inactive)
Appointment date: 03 May 1993
Termination date: 30 Sep 1998
Address: Khandallah, Wellington,
Address used since 03 May 1993
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