Century Investments One Limited
Type: NZ Limited Company (Ltd)Century Investments One Limited (issued an NZ business identifier of 9429037946227) was registered on 02 Dec 1997. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland had been their registered address, until 17 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Murray, Diane (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Pilkington, Neil Vincent (an individual) - located at Saint Johns, Auckland,
Pilkington, Cecile (an individual) - located at Saint Johns, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Duncan, Christine, located at Rd 2, Drury (an individual),
Duncan, Gordon, located at Rd 2, Drury (an individual). Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Richard Murray
Remuera, Auckland, 1050
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - current |
|
Neil Vincent Pilkington
Saint Johns, Auckland, 1072
Address used since 04 Mar 2010 |
Director | 24 Jun 2002 - current |
|
Mark Treneman
Howick, Auckland,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 31 Mar 2004 |
|
Husain Ahmed Ali
St Heliers, Auckland,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 24 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland | Registered & physical | 03 Apr 2006 - 17 Sep 2019 |
| C/- Parker Murray & Company, 52 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 03 Apr 2006 |
| C/- Parker Murray & Company, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 12 Apr 2000 |
| C/- Parker Murray & Company, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 03 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Diane Individual |
Remuera Auckland 1050 |
02 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Neil Vincent Individual |
Saint Johns Auckland 1072 |
02 Dec 1997 - current |
|
Pilkington, Cecile Individual |
Saint Johns Auckland 1072 |
02 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Christine Individual |
Rd 2 Drury 2578 |
02 Dec 1997 - current |
|
Duncan, Gordon Individual |
Rd 2 Drury 2578 |
02 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treneman, Louise Individual |
Howick Auckland |
02 Dec 1997 - 15 Feb 2005 |
|
Treneman, Margaret Individual |
Howick Auckland |
02 Dec 1997 - 15 Feb 2005 |
|
Treneman, Mark Individual |
Howick Auckland |
02 Dec 1997 - 15 Feb 2005 |
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