General information

Central Legal Agency Limited

Type: NZ Limited Company (Ltd)
9429038392634
New Zealand Business Number
704638
Company Number
Registered
Company Status

Central Legal Agency Limited (NZBN 9429038392634) was registered on 11 Dec 1995. 2 addresses are in use by the company: Evans Bailey, 3Rd Floor, 11 Garden Place, Hamilton, 3244 (type: physical, registered). Evans Bailey, 7Th Floor, 11 Garden Place, Hamilton had been their physical address, up until 08 Sep 2014. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120 shares (40% of shares), namely:
Cuellar, Judith Helen (an individual) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 120 shares); it includes
Starr, Catherine Margaret (an individual) - located at Melville, Hamilton. The 3rd group of shareholders, share allocation (60 shares, 20%) belongs to 1 entity, namely:
Fletcher, Kaye Patricia, located at Hamilton (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Evans Bailey, 3rd Floor, 11 Garden Place, Hamilton, 3244 Physical & registered & service 08 Sep 2014
Directors
Name and Address Role Period
Andrew Gordon Fletcher
Hamilton, 3204
Address used since 12 Aug 2015
Director 11 Dec 1995 - current
Ronald David Evans
Hamilton, 3200
Address used since 03 Dec 2004
Director 11 Dec 1995 - 01 May 2012
Gerald David Gibb Bailey
Hamilton,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 31 Mar 2004
Greg Roderick Stewart
Hamilton,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 05 Aug 2002
Addresses
Previous address Type Period
Evans Bailey, 7th Floor, 11 Garden Place, Hamilton, 3244 Physical & registered 27 Aug 2010 - 08 Sep 2014
Evans Bailey Fletcher Gibson, 4th Floor National Mutual Centre, Garden Place, Hamilton Physical 24 Aug 2000 - 24 Aug 2000
Evans Bailey, 7th Floor Nzi Building, Garden Place, Hamilton Physical 24 Aug 2000 - 27 Aug 2010
Evans Bailey Fletcher Gibson, 4th Floor National Mutual Centre, Garden Place, Hamilton Registered 29 Jun 2000 - 29 Jun 2000
Evans Bailey, 7th Floor, N Z I Building, Garden Place, Hamilton Registered 29 Jun 2000 - 27 Aug 2010
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Cuellar, Judith Helen
Individual
Rototuna
Hamilton
3210
14 Apr 2023 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Starr, Catherine Margaret
Individual
Melville
Hamilton
3206
14 Apr 2023 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Fletcher, Kaye Patricia
Individual
Hamilton
11 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Evans, Ronald David
Individual
Hamilton
11 Dec 1995 - 04 May 2012
Bailey, Jennifer Margaret
Individual
Hamilton
11 Dec 1995 - 25 Aug 2004
Location
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