Central Vets & Pets Limited
Type: NZ Limited Company (Ltd)Central Vets & Pets Limited (issued a New Zealand Business Number of 9429033797533) was started on 24 Oct 2006. 2 addresses are in use by the company: 63 Bourke Street, Palmerston North Central, Palmerston North, 4410 (type: registered, physical). 12 Victoria Avenue, Palmerston North Central, Palmerston North had been their registered address, up until 23 Mar 2017. Central Vets & Pets Limited used other names, namely: Wairimu Properties Limited from 03 Feb 2009 to 19 Nov 2013, Affordable Baches New Zealand 015Kt Limited (24 Oct 2006 to 03 Feb 2009). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (2 per cent of shares), namely:
Smith, Marie Anne (an individual) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Smith, Stefan Lindsay (an individual) - located at Palmerston North, Palmerston North,
Smith, Marie Anne (an individual) - located at Palmerston North, Palmerston North. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Bourke Street, Palmerston North Central, Palmerston North, 4410 | Registered & physical & service | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Anne Smith
Palmerston North, Palmerston North, 4410
Address used since 17 May 2019
Fitzherbert, Palmerston North, 4410
Address used since 15 Mar 2017 |
Director | 01 Feb 2009 - current |
|
Stefan Lindsay Smith
R D 2, Palmerston North, 4472
Address used since 11 Apr 2011 |
Director | 24 Oct 2006 - 04 Feb 2014 |
|
Richard Grant Anderson
R D 7, Feilding 4777,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 01 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 12 Victoria Avenue, Palmerston North Central, Palmerston North, 4410 | Registered & physical | 08 Jan 2016 - 23 Mar 2017 |
| 277 Broadway Ave, Palmerston North | Registered & physical | 24 Oct 2006 - 08 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Marie Anne Individual |
Palmerston North Palmerston North 4410 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stefan Lindsay Individual |
Palmerston North Palmerston North 4410 |
05 Feb 2009 - current |
|
Smith, Marie Anne Individual |
Palmerston North Palmerston North 4410 |
03 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Affordable Baches Limited Shareholder NZBN: 9429033840987 Company Number: 1870618 Entity |
24 Oct 2006 - 27 Jun 2010 | |
|
Smith, Lindsay Wallace Individual |
Fitzherbert Palmerston North 4410 |
28 Mar 2011 - 17 Jan 2014 |
|
Affordable Baches Limited Shareholder NZBN: 9429033840987 Company Number: 1870618 Entity |
24 Oct 2006 - 27 Jun 2010 |
 |
Smith-pilling Rewinds Limited 63 Bourke Street |
|
Coastal Lake Stations Limited 63 Bourke Street |
|
Restoration Specialists (nz) Limited 63 Bourke Street |
|
Kawarau Jet Rotorua Limited 63 Bourke Street |
|
Independent Accountants Trustee Service Limited 63 |
|
Sexton Holdings Limited 63 Bourke Street |