General information

Central Properties (2004) Limited

Type: NZ Limited Company (Ltd)

9429035430230

New Zealand Business Number

1506150

Company Number

Registered

Company Status

Central Properties (2004) Limited (issued an NZ business identifier of 9429035430230) was registered on 05 May 2004. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 67 Martin Road, Fairfield, Dunedin 9018 had been their registered address, until 07 Jun 2011. 237758 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 28531 shares (12% of shares), namely:
Bowen, Marjorie (an individual) located at Fairfield, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 28% of all shares (exactly 66572 shares); it includes
Bowen, Ian (an individual) - located at Fairfield, Dunedin. The next group of shareholders, share allocation (28531 shares, 12%) belongs to 1 entity, namely:
Bowen, Jeremy, located at Fairfield, Dunedin (an individual). Our database was updated on 13 May 2025.

Current address	Type	Used since
139 Moray Place, Dunedin Central, Dunedin, 9016	Physical & service & registered	07 Jun 2011

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Ian Bowen Fairfield, Dunedin, 9018 Address used since 19 Jul 2006	Director	19 Jul 2006 - current
Michelle Nadine Collie Concord, Dunedin, Address used since 19 Jul 2006	Director	19 Jul 2006 - 20 Nov 2007
Rex Andrew Brown Waverley, Dunedin, Address used since 05 May 2004	Director	05 May 2004 - 20 Jul 2006
Anthony Thomas Evans Mosgiel, Address used since 05 May 2004	Director	05 May 2004 - 27 Jun 2005

Addresses

Previous address	Type	Period
67 Martin Road, Fairfield, Dunedin 9018	Registered & physical	02 Feb 2010 - 07 Jun 2011
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin	Registered & physical	30 May 2008 - 02 Feb 2010
T D Scott & Co Ltd, Level 6 Otago House, 481 Moray Place, Dunedin	Physical & registered	05 May 2004 - 30 May 2008

Financial Data

Financial info

237758

Total number of Shares

March

Annual return filing month

31 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 28531

Shareholder Name	Address	Period
Bowen, Marjorie Individual	Fairfield Dunedin 9018	05 May 2004 - current

Shares Allocation #2 Number of Shares: 66572

Shareholder Name	Address	Period
Bowen, Ian Individual	Fairfield Dunedin 9018	05 May 2004 - current

Shares Allocation #3 Number of Shares: 28531

Shareholder Name	Address	Period
Bowen, Jeremy Individual	Fairfield Dunedin 9018	05 May 2004 - current

Shares Allocation #4 Number of Shares: 28531

Shareholder Name	Address	Period
Brown, Nadine Individual	Green Island Dunedin 9018	05 May 2004 - current

Shares Allocation #5 Number of Shares: 11888

Shareholder Name	Address	Period
Brown, Shaun Individual	Green Island Dunedin 9018	05 May 2004 - current

Shares Allocation #6 Number of Shares: 28531

Shareholder Name	Address	Period
Bowen, Rodney Individual	Fairfield Dunedin 9018	05 May 2004 - current

Shares Allocation #7 Number of Shares: 28531

Shareholder Name	Address	Period
Bowen, Murray Individual	Musselburgh Dunedin 9013	05 May 2004 - current

Shares Allocation #8 Number of Shares: 16643

Shareholder Name	Address	Period
Collie, Bevan Individual	Concord Dunedin 9018	05 May 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Brown, Rex Andrew Individual	Green Island Dunedin 9018	05 May 2004 - 01 May 2017
Brown, Amanda Individual	Roslyn Dunedin 9010	05 May 2004 - 18 Feb 2014
Collie, Michelle Individual	Concord Dunedin	05 May 2004 - 11 Sep 2008

Location

Companies nearby

	Raumati Farm Limited 139 Moray Place
	Wasteco NZ Limited 139 Moray Place
	Kotiti Limited 139 Moray Place
	Eden Downs Limited 139 Moray Place
	Jedburgh Station Limited 139 Moray Place
	Malibu Holdings Limited 139 Moray Place