General information
Centrix Group Limited
Type: NZ Limited Company (Ltd)9429032209006
New Zealand Business Number
2257467
Company Number
Registered
Company Status
Centrix Group Limited (issued an NZ business identifier of 9429032209006) was launched on 16 Jun 2009. 3 addresses are currently in use by the company: Level 4, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, service). Unit 2B, 101 Main Highway, Ellerslie, Auckland had been their registered address, up until 19 Dec 2014. 8427110 shares are issued to 45 shareholders who belong to 27 shareholder groups. The first group includes 1 entity and holds 151007 shares (1.79 per cent of shares), namely:
Garters, Maxine Julie (an individual) located at Rd 7, Burnham postcode 7677. In the second group, a total of 2 shareholders hold 1.75 per cent of all shares (147655 shares); it includes
Roberts, Jeanette (an individual) - located at Rd 11, Foxton,
Tyler, Isobel Ora (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (147655 shares, 1.75%) belongs to 2 entities, namely:
Roberts, Jeanette, located at Rd 11, Foxton (an individual),
Roberts, Adrian Cameron, located at Rd 11, Foxton (an individual). Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Tower 1, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 19 Dec 2014 |
| Level 4, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & service | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith George Mclaughlin
Remuera, Auckland, 1050
Address used since 18 Sep 2015 |
Director | 09 Nov 2009 - current |
|
Cameron Fleming
Parnell, Auckland, 1052
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
John Arthur Roberts
Remuera, Auckland, 1050
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
David Leighton Diggs
Westmorland, Christchurch, 8025
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Helen Van Orton
Campbells Bay, Auckland, 0630
Address used since 10 Jul 2021 |
Director | 10 Jul 2021 - current |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Ross William Jewell
Devonport, North Shore City, 0624
Address used since 28 Sep 2015 |
Director | 29 Apr 2010 - 05 Jul 2022 |
|
Robert Leslie Garters
Rd 7, Christchurch, 7677
Address used since 29 Sep 2016 |
Director | 29 Apr 2010 - 09 Jul 2021 |
|
Mark Francis Rowley
Mission Bay, Auckland, 1071
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 10 Jul 2019 |
|
Grant Robert Jorey
Northcote, Auckland, 0627
Address used since 17 Jan 2015 |
Director | 08 May 2014 - 27 Feb 2017 |
|
Robert Bernard Moran
Middle Cove, Nsw, 2068
Address used since 13 May 2014
Belrose, Nsw, 2085
Address used since 01 Jan 1970 |
Director | 13 May 2014 - 27 Feb 2017 |
|
Richard Thomas
Mosman, Nsw 2088,
Address used since 29 Apr 2010 |
Director | 29 Apr 2010 - 18 Nov 2015 |
|
William James Coleman
Albany, North Shore City,
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 18 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2b, 101 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 02 Apr 2014 - 19 Dec 2014 |
| Lvl 3, Building 10, Central Park, 666 Great South Road, Penrose, Auckland | Physical & registered | 25 Feb 2010 - 02 Apr 2014 |
| C/-m C Capital, Level 2, 9 High Street, Auckland | Physical & registered | 18 Nov 2009 - 25 Feb 2010 |
| 21a Godden Crescent, Mission Bay, Auckland, New Zealand | Registered | 07 Oct 2009 - 18 Nov 2009 |
| 21a Godden Crescent, Mission Bay, Auckland | Physical | 07 Oct 2009 - 18 Nov 2009 |
| C/-lowndes Jordan, Level 22, 23-29 Albert Street, Auckland | Registered & physical | 16 Jun 2009 - 07 Oct 2009 |
Financial Data
Financial info
8427110
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151007
| Shareholder Name | Address | Period |
|---|---|---|
|
Garters, Maxine Julie Individual |
Rd 7 Burnham 7677 |
18 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 147655
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jeanette Individual |
Rd 11 Foxton 4891 |
18 Nov 2021 - current |
|
Tyler, Isobel Ora Individual |
Grey Lynn Auckland 1021 |
18 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 147655
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jeanette Individual |
Rd 11 Foxton 4891 |
18 Nov 2021 - current |
|
Roberts, Adrian Cameron Individual |
Rd 11 Foxton 4891 |
18 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 178595
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Jill Individual |
Browns Bay Auckland 0630 |
08 Mar 2018 - current |
|
Coleman, William James Individual |
Browns Bay Auckland 0630 |
08 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 266595
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Christine Elizabeth Individual |
Rd 24 Saint Andrews 7988 |
08 Mar 2018 - current |
|
Coleman, Paul Andrew Individual |
Rd 24 Saint Andrews 7988 |
08 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 61633
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Cameron Director |
Parnell Auckland 1052 |
15 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 69446
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakaway Investments Limited Shareholder NZBN: 9429032778328 Entity (NZ Limited Company) |
Leeston |
29 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 47381
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Christene Ann Individual |
Fendalton Christchurch 8052 |
05 Apr 2022 - current |
|
Irvine, Bruce Robertson Individual |
Fendalton Christchurch 8052 |
05 Apr 2022 - current |
|
Byrne, Stephen John Individual |
Ilam Christchurch 8041 |
29 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 107916
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Jonathan Individual |
Parklands Christchurch 8083 |
29 Dec 2016 - current |
|
Douglas, Ilona Individual |
Parklands Christchurch 8083 |
29 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 311500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Pamela Anne Individual |
Wigram Christchurch 8042 |
29 Dec 2016 - current |
|
Stone, Arthur Grahame Individual |
Rd 2 Marlborough Sounds 7282 |
29 Dec 2016 - current |
|
Rundle, John Nicholas Individual |
Wigram Christchurch 8042 |
29 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 44409
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Paul Martin Individual |
Cashmere Christchurch 8022 |
29 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 867000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
29 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 215244
| Shareholder Name | Address | Period |
|---|---|---|
|
Garters, Robert Leslie Individual |
Rd 7 Christchurch 7677 |
29 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 861924
| Shareholder Name | Address | Period |
|---|---|---|
|
Diggs, David Leighton Individual |
Mairehau Christchurch 8013 |
21 Mar 2016 - current |
Shares Allocation #15 Number of Shares: 614249
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Terry Individual |
Remuera Auckland 1050 |
26 Feb 2013 - current |
|
Jolliffe, Robin Trispin Individual |
Grafton Auckland 1010 |
06 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 119043
| Shareholder Name | Address | Period |
|---|---|---|
|
Jewell, Ross William Individual |
Devonport North Shore City |
19 Jun 2012 - current |
Shares Allocation #17 Number of Shares: 478448
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Joseph Individual |
1 Sir William Pickering Driver, Burnside Christchurch 8053 |
23 Aug 2011 - current |
|
Burdon, Rosalind Alice Individual |
Merivale Christchurch 8014 |
13 Mar 2017 - current |
|
Burdon, Philip Ralph Individual |
Merivale Christchurch 8014 |
13 Mar 2017 - current |
|
Burdon, Miranda Ruth Individual |
Herne Bay Auckland 1011 |
23 Aug 2011 - current |
Shares Allocation #19 Number of Shares: 1056525
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
07 May 2010 - current |
Shares Allocation #20 Number of Shares: 856103
| Shareholder Name | Address | Period |
|---|---|---|
|
Retrust Limited Shareholder NZBN: 9429036726332 Entity (NZ Limited Company) |
Auckland 1010 |
11 Nov 2009 - current |
|
Mclaughlin, Keith George Individual |
Remuera Auckland 1050 |
11 Nov 2009 - current |
|
Gibson, Katherine Joanne Individual |
Remuera Auckland 1050 |
11 Nov 2009 - current |
Shares Allocation #21 Number of Shares: 245000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Shane Austin Individual |
Aidanfield Christchurch 8025 |
29 Dec 2016 - current |
Shares Allocation #22 Number of Shares: 29781
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Paul Martin Individual |
Cashmere Christchurch 8022 |
29 Dec 2016 - current |
|
Warwick, Philippa Louise Individual |
Cashmere Christchurch 8022 |
12 Sep 2019 - current |
Shares Allocation #23 Number of Shares: 8763
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolford, Richard Mark Individual |
Rd 6 Christchurch 7676 |
29 Dec 2016 - current |
Shares Allocation #24 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowley, Joanne Sara Individual |
Mission Bay Auckland 1071 |
10 May 2016 - current |
|
Rowley, Mark Francis Individual |
Mission Bay Auckland 1071 |
10 May 2016 - current |
Shares Allocation #25 Number of Shares: 345226
| Shareholder Name | Address | Period |
|---|---|---|
|
Seton, Guy Individual |
265 Campbell Road, Greenlane Auckland 1005 |
13 Apr 2012 - current |
|
Mccormick, Paul Individual |
First Floor, 6 Boston Road, Grafton Auckland 1023 |
13 Apr 2012 - current |
Shares Allocation #26 Number of Shares: 374248
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
05 Mar 2015 - current |
Shares Allocation #27 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigneto Falco Limited Shareholder NZBN: 9429035441281 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
29 Dec 2016 - current |
Shares Allocation #28 Number of Shares: 433000
| Shareholder Name | Address | Period |
|---|---|---|
|
R & M O Thomas Pty Ltd Other (Other) |
Mosman, Nsw 2088 Australia |
07 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Tiana Jane Individual |
Aidanfield Christchurch 8025 |
29 Dec 2016 - 16 Aug 2022 |
|
Lindo, Hugh Simon Individual |
1 Sir William Pickering Drive, Burnside Christchurch 8053 |
23 Aug 2011 - 14 Oct 2014 |
|
Russley Nominees Limited Shareholder NZBN: 9429030359116 Company Number: 4266219 Entity |
02 May 2013 - 29 Dec 2016 | |
|
R M L Nominees Limited Shareholder NZBN: 9429031688598 Company Number: 2393811 Entity |
24 Jan 2012 - 29 Dec 2016 | |
|
Tesiram, Pravir Atindra Individual |
St Heliers Auckland 1071 |
14 Mar 2013 - 05 Mar 2015 |
|
Douglas, Graeme Bruce Individual |
Te Atatu South Auckland 0610 |
07 May 2010 - 05 Mar 2015 |
|
Hadlee, Barry George Individual |
Christchurch 8014 |
07 May 2010 - 23 Aug 2011 |
|
Wadsworth, Morgan Individual |
Westharbour Auckland 0618 |
02 Feb 2010 - 02 Feb 2010 |
|
J R Consultancy Services Limited Shareholder NZBN: 9429032419009 Company Number: 2203771 Entity |
16 Jun 2009 - 10 May 2016 | |
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Company Number: 1656030 Entity |
Addington Christchurch 8024 |
29 Dec 2016 - 28 Apr 2020 |
|
Crester Holdings Limited Shareholder NZBN: 9429039778680 Company Number: 291755 Entity |
20 Aug 2013 - 21 Mar 2016 | |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
07 May 2010 - 02 May 2013 |
|
Wadsworth, Morgan Individual |
Westharbour Auckland 0618 |
02 Feb 2010 - 02 Feb 2010 |
|
M J Investments NZ Limited Shareholder NZBN: 9429032419009 Company Number: 2203771 Entity |
16 Jun 2009 - 10 May 2016 | |
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Company Number: 1656030 Entity |
07 May 2010 - 24 Jan 2012 | |
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Company Number: 1656030 Entity |
Addington Christchurch 8024 |
29 Dec 2016 - 28 Apr 2020 |
|
Coleman, William Alan Individual |
Rd 11 Foxton |
07 May 2010 - 18 Nov 2021 |
|
Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
07 May 2010 - 31 Jul 2012 | |
|
Wakelin, Tiana Jane Individual |
Aidanfield Christchurch 8025 |
29 Dec 2016 - 16 Aug 2022 |
|
Wakelin, Tiana Jane Individual |
Aidanfield Christchurch 8025 |
29 Dec 2016 - 16 Aug 2022 |
|
Wadsworth, Morgan Individual |
Westharbour Auckland 0618 |
02 Feb 2010 - 02 Feb 2010 |
|
Coleman, William Alan Individual |
Rd 11 Foxton |
07 May 2010 - 18 Nov 2021 |
|
Coleman, William Alan Individual |
Rd 11 Foxton |
07 May 2010 - 18 Nov 2021 |
|
Coleman, William Alan Individual |
Rd 11 Foxton |
07 May 2010 - 18 Nov 2021 |
|
Coleman, William Alan Individual |
Rd 11 Foxton |
07 May 2010 - 18 Nov 2021 |
|
Jmi Wealth Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
07 May 2010 - 31 Jul 2012 | |
|
Roberts, Oliver Martin Individual |
1 Sir William Pickering Drive, Burnside Christchurch 8140 |
14 Oct 2014 - 13 Mar 2017 |
|
Harris, Neilson Murdoch Individual |
Takapuna North Shore City 0622 |
07 May 2010 - 05 Mar 2015 |
|
Hilton, Francine Individual |
Burnside Christchurch 8041 |
29 Dec 2016 - 12 Sep 2019 |
|
M J Investments NZ Limited Shareholder NZBN: 9429032419009 Company Number: 2203771 Entity |
16 Jun 2009 - 10 May 2016 | |
|
Crester Holdings Limited Shareholder NZBN: 9429039778680 Company Number: 291755 Entity |
20 Aug 2013 - 21 Mar 2016 | |
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Company Number: 1656030 Entity |
07 May 2010 - 24 Jan 2012 | |
|
Hilton, Francine Individual |
Burnside Christchurch 8041 |
29 Dec 2016 - 12 Sep 2019 |
|
Baycorp Holdings (nz) Limited Shareholder NZBN: 9429034140642 Company Number: 1810781 Entity |
09 Apr 2014 - 28 Feb 2017 | |
|
Russley Nominees Limited Shareholder NZBN: 9429030359116 Company Number: 4266219 Entity |
02 May 2013 - 29 Dec 2016 | |
|
R M L Nominees Limited Shareholder NZBN: 9429031688598 Company Number: 2393811 Entity |
24 Jan 2012 - 29 Dec 2016 | |
|
Stokes, Brian William Individual |
Tower, Corner Worcester St & Oxford Tce, Christchurch 8140 |
07 May 2010 - 23 Aug 2011 |
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Company Number: 1656030 Entity |
Addington Christchurch 8024 |
29 Dec 2016 - 28 Apr 2020 |
|
Receivables Management (nz) Limited Shareholder NZBN: 9429034677155 Company Number: 1656030 Entity |
Addington Christchurch 8024 |
29 Dec 2016 - 28 Apr 2020 |
|
Jmis Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
07 May 2010 - 31 Jul 2012 | |
|
Jmis Limited Shareholder NZBN: 9429034761311 Company Number: 1635477 Entity |
07 May 2010 - 31 Jul 2012 | |
|
Baycorp Holdings (nz) Limited Shareholder NZBN: 9429034140642 Company Number: 1810781 Entity |
09 Apr 2014 - 28 Feb 2017 | |
|
Coleman, William James Individual |
Albany North Shore City |
16 Jun 2009 - 11 Nov 2009 |
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