Central Harvest Limited
Type: NZ Limited Company (Ltd)Central Harvest Limited (New Zealand Business Number 9429037233914) was incorporated on 03 Jul 2000. 3 addresses are currently in use by the company: 51 Osterholts Road, Rd 2, Christchurch, 7672 (type: office, registered). Gavin Eastwick, 22 Foster Street, Christchurch had been their registered address, up to 10 Jul 2012. 200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 33 shares (16.5 per cent of shares), namely:
Tp Trustees 2023 (2) Limited (an entity) located at Christchurch postcode 8013,
Mccarthy, Robert Karl (an individual) located at Christchurch postcode 7674,
Mccarthy, Rachel Deborah (an individual) located at Christchurch postcode 7674. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (exactly 66 shares); it includes
951 Trustees (No 2) Limited (an entity) - located at Central Christchurch, Christchurch, Null,
Broadbridge, Nigel Ross (a director) - located at Rd 4, Lincoln. Next there is the next group of shareholders, share allocation (67 shares, 33.5%) belongs to 1 entity, namely:
Stone, Brent Ernest, located at Rd 7, Christchurch (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Osterholts Road, Rd 2, Christchurch, 7672 | Office | unknown |
| 51 Osterholts Road, Rd 2, Christchurch, 7672 | Registered & physical & service | 10 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Karl Mccarthy
Christchurch, 7674
Address used since 16 Jun 2021
Christchurch, 7674
Address used since 10 Jun 2020
Rd2, Christchurch, 7672
Address used since 07 Jul 2010 |
Director | 03 Jul 2000 - current |
|
Brent Ernest Stone
Rd 7, Christchurch, 7677
Address used since 01 Jun 2015 |
Director | 03 Jul 2000 - current |
|
Nigel Ross Broadbridge
Rd 4, Lincoln, 7674
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Neville Thomas Chapman
Rd7, Christchurch, 7677
Address used since 07 Jul 2010 |
Director | 03 Jul 2000 - 18 Dec 2019 |
|
Grant Anthony Mccarthy
Rd 4, Christchurch, 7674
Address used since 01 Jun 2015 |
Director | 03 Jul 2000 - 28 Sep 2018 |
|
Mark Andrew Lassen
Lincoln, Christchurch,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 31 Jan 2002 |
| 51 Osterholts Road , Rd 2 , Christchurch , 7672 |
| Previous address | Type | Period |
|---|---|---|
| Gavin Eastwick, 22 Foster Street, Christchurch, 0000 | Registered & physical | 07 Jul 2010 - 10 Jul 2012 |
| Markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch | Physical | 09 Jul 2007 - 07 Jul 2010 |
| C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch | Registered | 16 May 2006 - 07 Jul 2010 |
| C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch | Physical | 16 May 2006 - 09 Jul 2007 |
| C/- Boyd Knight, Chartered Accountants, 3rd Floor, 208 Oxford Tce, Christchurch | Physical | 04 Jul 2000 - 16 May 2006 |
| C/- Boyd Knight, Chartered Accountants, 3rd Floor, 208 Oxford Tce, Christchurch | Registered | 03 Jul 2000 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Trustees 2023 (2) Limited Shareholder NZBN: 9429050902354 Entity (NZ Limited Company) |
Christchurch 8013 |
19 Sep 2023 - current |
|
Mccarthy, Robert Karl Individual |
Christchurch 7674 |
03 Jul 2000 - current |
|
Mccarthy, Rachel Deborah Individual |
Christchurch 7674 |
28 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
951 Trustees (no 2) Limited Shareholder NZBN: 9429041316030 Entity (NZ Limited Company) |
Central Christchurch Christchurch Null 8011 |
19 Dec 2019 - current |
|
Broadbridge, Nigel Ross Director |
Rd 4 Lincoln 7674 |
19 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Brent Ernest Individual |
Rd 7 Christchurch 7677 |
03 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbridge, Nigel Ross Director |
Rd 4 Lincoln 7674 |
19 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Robert Karl Individual |
Christchurch 7674 |
03 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Neville Thomas Individual |
Rd 7 Christchurch 7677 |
03 Jul 2000 - 19 Dec 2019 |
|
Osterholts Trustee Limited Shareholder NZBN: 9429041716069 Company Number: 5686609 Entity |
680 Colombo Street Christchurch 8011 |
28 Sep 2018 - 19 Sep 2023 |
|
Mccarthy, Grant Anthony Individual |
Rd 4 Christchurch 7674 |
03 Jul 2000 - 28 Sep 2018 |
 |
Mccarthy Contracting Limited 51 Osterholts Road |
|
Pope Street Rental Properties Limited 308 Old Tai Tapu Road |
|
Southern Soaring Tours Limited 308 Old Tai Tapu Road |
|
De Bruin Contractors Limited Old Tai Tapu Rd |
|
Ikana New Zealand Limited 402 Old Tai Tapu Road |
|
D.a. Manhire And Company Limited Hayes Road |