businesscheck.co.nz / a-z index / c / ce / cen / cent
General information

Centago Mining Limited

Type: NZ Limited Company (Ltd)
9429032052190
New Zealand Business Number
116527
Company Number
Registered
Company Status

Centago Mining Limited (issued a business number of 9429032052190) was started on 15 Feb 1983. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 10 Jul 2013. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Kilgour, Esme Lynette (an individual) located at Bridge Hill, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 100% of all shares (49998 shares); it includes
Kilgour Kane Limited (an entity) - located at 69 Tarbert Street, Alexandra. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Kilgour, Robert William, located at Bridge Hill, Alexandra (an individual). Our information was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 10 Jul 2013
Last updated:
Directors
Name and Address Role Period
Esme Lynette Kilgour
Bridge Hill, Alexandra, 9320
Address used since 08 Jul 2022
Alexandra, Alexandra, 9320
Address used since 01 Jul 2011
Director 21 Jul 1989 - current
Robert William Kilgour
Bridge Hill, Alexandra, 9320
Address used since 08 Jul 2022
Alexandra, Alexandra, 9320
Address used since 01 Jul 2011
Director 24 Jul 1989 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 13 Jul 2011 - 10 Jul 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Jul 2011 - 13 Jul 2012
C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 05 Jun 2001 - 05 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered & physical 05 Jun 2001 - 13 Jul 2011
C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical 05 Jun 2001 - 05 Jun 2001
C/o Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 17 Jul 1998 - 05 Jun 2001
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 23 Jun 1997 - 17 Jul 1998
1st Flr Tasman Bldg, 22 Anzac Ave, Auckland Registered 16 Aug 1995 - 23 Jun 1997
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kilgour, Esme Lynette
Individual 		Bridge Hill
Alexandra
9320 		15 Feb 1983 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Kilgour Kane Limited
Shareholder NZBN: 9429035785644
Entity (NZ Limited Company) 		69 Tarbert Street
Alexandra
9320 		28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kilgour, Robert William
Individual 		Bridge Hill
Alexandra
9320 		15 Feb 1983 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kilgour Kane Limited
Type Ltd
Ultimate Holding Company Number 1392299
Country of origin NZ
Location
Companies nearby
Tarbert Trustees (2012) Limited
Level 1
Rosehill Dairy Limited
Level 1
Bw & Ra Wilson Limited
Level 1
Agfirst Otago Limited
69 Tarbert Street
Wpk Limited
Level 1
Tarbert Trustees (2011) Limited
Level 1