General information

Central Power And Instrumentation Limited

Type: NZ Limited Company (Ltd)

9429030905832

New Zealand Business Number

3617271

Company Number

Registered

Company Status

Central Power and Instrumentation Limited (issued an NZ business identifier of 9429030905832) was started on 01 Dec 2011. 1 address is currently in use by the company: 2 - 8 Heu Heu Street, Taupo, 3351 (type: physical, registered). Cnr Paora Hapi & Gascoigne Streets, Taupo had been their physical address, up to 02 Dec 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Robert Sinclair (a director) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (25 shares); it includes
Robert Sinclair (a director) - located at Waipahihi, Taupo,
Greig Sinclair (a director) - located at Waipahihi, Taupo,
Robert Higgie (a director) - located at Richmond Heights, Taupo. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Robert Higgie, located at Richmond Heights, Taupo (a director). Our data was last updated on 02 Apr 2020.

Current address	Type	Used since
2 - 8 Heu Heu Street, Taupo, 3351	Physical & registered	02 Dec 2014

Last updated: 29 Jan 2020

Directors

Name and Address	Role	Period
Robert Nathan Higgie Richmond Heights, Taupo, 3330 Address used since 21 Oct 2011	Director	01 Dec 2011 - current
Greig Swanson Sinclair Waipahihi, Taupo, 3330 Address used since 21 Oct 2011	Director	01 Dec 2011 - current
Robert Sinclair Waipahihi, Taupo, 3330 Address used since 21 Oct 2011	Director	01 Dec 2011 - current
Martin Graeme Tocker Chartwell, Hamilton, 3210 Address used since 21 Oct 2011	Director	01 Dec 2011 - 15 Mar 2013

Addresses

Previous address	Type	Period
Cnr Paora Hapi & Gascoigne Streets, Taupo, 3330	Physical & registered	01 Dec 2011 - 02 Dec 2014

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

05 Nov 2017

Annual return last filed

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Robert Sinclair Director	Waipahihi Taupo 3330	01 Dec 2011 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Robert Sinclair Director	Waipahihi Taupo 3330	01 Dec 2011 - current
Greig Swanson Sinclair Director	Waipahihi Taupo 3330	01 Dec 2011 - current
Robert Nathan Higgie Director	Richmond Heights Taupo 3330	01 Dec 2011 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Robert Nathan Higgie Director	Richmond Heights Taupo 3330	01 Dec 2011 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Greig Swanson Sinclair Director	Waipahihi Taupo 3330	01 Dec 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Stephen Haggie Individual	Leamington Cambridge 3432	01 Dec 2011 - 21 Mar 2013
Janet Wendy Brothers Individual	Chartwell Hamilton 3210	01 Dec 2011 - 21 Mar 2013

Location

Companies nearby

	Delta 3 Limited 2-8 Heu Heu Street
	Geneive Hair Quarters Limited 2-8 Heu Heu Street
	Fredricksen Flooring Limited 2-8 Heu Heu Street
	Taylor Drilling Services NZ Limited 2 - 8 Heu Heu Street
	Custom Rv Imports Limited 2-8 Heu Heu Street
	Arbitration New Zealand Limited 2-8 Heu Heu Street