30 Centennial Avenue Limited
Type: NZ Limited Company (Ltd)30 Centennial Avenue Limited (issued a New Zealand Business Number of 9429037316778) was started on 28 Mar 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 29 Mar 2019. 1300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1299 shares (99.92% of shares), namely:
Fisher, Valma Jean (an individual) located at Belleknowes, Dunedin postcode 9011,
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Yardley, Gaynor Mavis (an individual) - located at Windsor, Invercargill. Businesscheck's database was updated on 27 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Robert Dykes
Rd 3, Alexandra, 9393
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Valma Jean Fisher
Belleknowes, Dunedin, 9011
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - 30 Nov 2021 |
|
Raymond David Yardley
Windsor, Invercargill, 9810
Address used since 11 Mar 2017 |
Director | 28 Mar 2000 - 03 Sep 2020 |
|
Glenda Jessie Yardley
Alexandra, Alexandra, 9320
Address used since 23 Mar 2010 |
Director | 28 Mar 2000 - 28 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 27 Mar 2013 - 29 Mar 2019 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 30 May 2001 - 27 Mar 2013 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 30 May 2001 - 30 May 2001 |
| Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered & physical | 20 Apr 2000 - 30 May 2001 |
| Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered | 12 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Valma Jean Individual |
Belleknowes Dunedin 9011 |
04 Sep 2020 - current |
|
Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Gaynor Mavis Individual |
Windsor Invercargill 9810 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Raymond David Individual |
Windsor Invercargill 9810 |
28 Mar 2000 - 15 Dec 2021 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
13 Nov 2008 - 01 May 2018 |
|
Yardley, Raymond David Individual |
Windsor Invercargill 9810 |
28 Mar 2000 - 15 Dec 2021 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
13 Nov 2008 - 01 May 2018 |
|
Yardley, Estate Glenda Jessie Individual |
Windsor Invercargill 9810 |
28 Mar 2000 - 17 May 2016 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |