Centastone Limited
Type: NZ Limited Company (Ltd)Centastone Limited (issued an NZ business number of 9429037657154) was registered on 22 Feb 1999. 5 addresess are in use by the company: 19 Woodside Crescent, St Heliers, Auckland, 1071 (type: other, shareregister). Unit 2, 165 Tamaki Drive, Kohimarama, Auckland had been their registered address, up until 14 Apr 2021. Centastone Limited used other aliases, namely: Wb & Jar Holdings Limited from 07 Mar 2000 to 10 Mar 2016, Kane Trust Limited (22 Feb 1999 to 07 Mar 2000). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Wajo Trust (an other) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Stephens, Warren Bruce (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Stephens, Joanne Audrey Rippin, located at St Heliers, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the category the ABS issued Centastone Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25130, St Heliers, Auckland, 1740 | Postal | 31 Mar 2021 |
| 19 Woodside Crescent, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Apr 2021 |
| 19 Woodside Crescent, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Bruce Stephens
St Heliers, Auckland, 1071
Address used since 01 Apr 2021
Kohimarama, Auckland, 1071
Address used since 27 Jan 2021
Merivale, Christchurch, 8014
Address used since 29 Mar 2018
Broadoaks, Christchurch, 8022
Address used since 05 Jun 2013
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 02 Apr 2019 |
Director | 22 Feb 1999 - current |
|
Joanne Audrey Stephens
St Heliers, Auckland, 1071
Address used since 01 Apr 2021
Kohimarama, Auckland, 1071
Address used since 01 Jan 2021
South Brisbane, 4101
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Haley Stephens
Upper Riccarton, Christchurch, 8041
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Dec 2020 |
|
Joanne Audrey Rippin Stephens
Broadoaks, Christchurch, 8022
Address used since 05 Jun 2013 |
Director | 22 Feb 1999 - 24 Feb 2016 |
| 10a Garden Road , Merivale , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 165 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 04 Feb 2021 - 14 Apr 2021 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 21 Sep 2018 - 04 Feb 2021 |
| 10a Garden Road, Merivale, Christchurch, 8014 | Physical & registered | 10 Apr 2018 - 21 Sep 2018 |
| 60 Major Aitken Drive, Broadoaks, Christchurch, 8022 | Registered & physical | 08 Jan 2016 - 10 Apr 2018 |
| 192 Moorhouse Ave, Christchurch, 8000 | Registered & physical | 14 Jan 2013 - 08 Jan 2016 |
| C-argent Financial Services, 84 Peterborough Street, Christchurch | Physical & registered | 23 Sep 2004 - 14 Jan 2013 |
| C/-argent Financial Services, 84 Peterborough Street, Christchurch | Registered & physical | 23 Sep 2004 - 14 Jan 2013 |
| Level 3, 144 Kilmore Street, Christchurch | Physical | 20 Oct 2000 - 20 Oct 2000 |
| 30 Wellington Street, Christchurch | Registered | 20 Oct 2000 - 23 Sep 2004 |
| 84 Peterborough Street, Christchurch | Physical | 20 Oct 2000 - 23 Sep 2004 |
| Level 3, 144 Kilmore Street, Christchurch | Registered | 12 Apr 2000 - 20 Oct 2000 |
| Level 3, 144 Kilmore Street, Christchurch | Registered | 08 Dec 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wajo Trust Other (Other) |
St Heliers Auckland 1071 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Warren Bruce Individual |
St Heliers Auckland 1071 |
22 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Joanne Audrey Rippin Individual |
St Heliers Auckland 1071 |
22 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane Trustee Services Limited Shareholder NZBN: 9429042521747 Company Number: 6083998 Entity |
Christchurch 8140 |
18 Jan 2017 - 31 Mar 2021 |
|
Kane Trustee Services Limited Shareholder NZBN: 9429042521747 Company Number: 6083998 Entity |
Christchurch 8013 |
18 Jan 2017 - 31 Mar 2021 |
|
Kane Trust Other |
10 Oct 2005 - 18 Jan 2017 | |
|
Null - Kane Trust Other |
10 Oct 2005 - 18 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Wajo Trust |
| Type | Family Trust |
| Ultimate Holding Company Number | 6083998 |
| Country of origin | NZ |
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