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Centiare Limited

Type: NZ Limited Company (Ltd)
9429041449004
NZBN
5482382
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
19 Milson Line
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 13 Oct 2015

Centiare Limited was incorporated on 13 Oct 2014 and issued a business number of 9429041449004. This registered LTD company has been run by 3 directors: Cameron Blair Isles - an active director whose contract began on 13 Oct 2014,
Tarsha Maree Isles - an active director whose contract began on 13 Oct 2014,
Darren Shadbolt - an active director whose contract began on 07 Feb 2017.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 19 Milson Line, Roslyn, Palmerston North, 4414 (category: registered, physical).
Up to 13 Oct 2015, Centiare Limited had been using 127 Ruahine Street, Roslyn, Palmerston North as their registered address.
BizDb found other names used by this company: from 09 Oct 2014 to 07 Feb 2017 they were named Dig, Scaff 'N' Trash Limited.
A total of 120 shares are allotted to 6 groups (7 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Bolt, Derek (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 36 shares) and includes
Isles Construction Limited - located at Roslyn, Palmerston North.
The third share allotment (24 shares, 20%) belongs to 2 entities, namely:
Ogilvie, Grant Clark, located at Fitzherbert, Palmerston North (an individual),
Isles, Tarsha Maree, located at Fitzherbert, Palmerston North (a director). Centiare Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

19 Milson Line, Roslyn, Palmerston North, 4414 New Zealand


Previous address

Address: 127 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand

Registered & physical address used from 13 Oct 2014 to 13 Oct 2015

Contact info
64 27 2492873
07 Oct 2018 Phone
tarsha@islesconstruction.co.nz
07 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Bolt, Derek Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 36
Entity (NZ Limited Company) Isles Construction Limited
Shareholder NZBN: 9429034926888
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Ogilvie, Grant Clark Fitzherbert
Palmerston North
4410
New Zealand
Director Isles, Tarsha Maree Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Shadbolt, Darren West End
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Wineera, Carmen Milson
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 12
Individual Bolt, Bronwyn Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Isles, Cameron Blair Palmerston North
Palmerston North
4410
New Zealand
Directors

Cameron Blair Isles - Director

Appointment date: 13 Oct 2014

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 13 Oct 2014


Tarsha Maree Isles - Director

Appointment date: 13 Oct 2014

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 11 Jul 2022

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 13 Oct 2014


Darren Shadbolt - Director

Appointment date: 07 Feb 2017

Address: West End, Palmerston North, 4410 New Zealand

Address used since 07 Feb 2017

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