Central Capital Investments (1) Limited (NZBN 9429031261685) was started on 24 Dec 2010. 5 addresess are in use by the company: 16 Arran Road, Chartwell, Hamilton, 3210 (type: physical, registered). Ruakura Lane, Hamilton had been their physical address, up until 19 Aug 2019. 78159 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 21769 shares (27.85% of shares), namely:
Birch, Marie Therese (an individual) located at Chartwell, Hamilton postcode 3210,
Birch, John Clifford (a director) located at Chartwell, Hamilton postcode 3210,
Blackmore, Ivan Craig (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 21.49% of all shares (exactly 16797 shares); it includes
Honikiwi Pastoral Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (2090 shares, 2.67%) belongs to 2 entities, namely:
Caddigan, Peter Michael, located at Rd 9, Hamilton (an individual),
Caddigan, Julie Marie, located at Rd 9, Hamilton (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Central Capital Investments (1) Limited. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Arran Road, Chartwell, Hamilton, 3210 | Delivery & postal & office | 09 Aug 2019 |
| 16 Arran Road, Chartwell, Hamilton, 3210 | Physical & registered & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 24 Dec 2010 |
Director | 24 Dec 2010 - current |
|
Earl Rattray
Chartwell, Hamilton, 3210
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
|
Mark Thomas Hickmott
Queenwood, Hamilton, 3210
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
|
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 20 Feb 2013 |
Director | 24 Jan 2011 - current |
| 16 Arran Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Lane, Hamilton, 3216 | Physical & registered | 28 Jul 2015 - 19 Aug 2019 |
| 1335 Victoria Street, Beerescourt, Hamilton, 3200 | Physical & registered | 24 Dec 2010 - 28 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Marie Therese Individual |
Chartwell Hamilton 3210 |
13 Sep 2021 - current |
|
Birch, John Clifford Director |
Chartwell Hamilton 3210 |
13 Sep 2021 - current |
|
Blackmore, Ivan Craig Individual |
Beerescourt Hamilton 3200 |
13 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 Entity (NZ Limited Company) |
Auckland 1010 |
24 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddigan, Peter Michael Individual |
Rd 9 Hamilton 3289 |
25 Mar 2015 - current |
|
Caddigan, Julie Marie Individual |
Rd 9 Hamilton 3289 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott Trustee Limited Shareholder NZBN: 9429039081339 Entity (NZ Limited Company) |
Whangamata 3620 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Entity (NZ Limited Company) |
Rd 3 Cambridge 3283 |
23 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Neil Andrew Director |
Whangamata Whangamata 3620 |
23 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
25 Mar 2015 - 13 Sep 2021 |
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
Ruakura Hamilton 3216 |
24 Dec 2010 - 13 Sep 2021 |
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
Chartwell Hamilton 3210 |
24 Dec 2010 - 13 Sep 2021 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
25 Mar 2015 - 13 Sep 2021 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
25 Mar 2015 - 13 Sep 2021 |
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
Ruakura Hamilton 3216 |
24 Dec 2010 - 13 Sep 2021 |
|
Hickmott, Mark Thomas Director |
Queenwood Hamilton 3210 |
23 Jun 2011 - 24 Jun 2014 |
|
Rattray, Earl Director |
Chartwell Hamilton 3210 |
23 Jun 2011 - 24 Oct 2012 |
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