Centennial Holdings Limited
Type: NZ Limited Company (Ltd)Centennial Holdings Limited (New Zealand Business Number 9429038416835) was registered on 22 Nov 1995. 5 addresess are in use by the company: 189 Fisher Lane, Rd 3, Alexandra, 9393 (type: physical, service). 137 Earnsceugh Road, Alexandra had been their registered address, up until 29 Apr 2020. 4000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 500 shares (12.5% of shares), namely:
Chapman, John David (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 3 shareholders hold 25% of all shares (1000 shares); it includes
Gca Legal Trustee 2008 Limited (an entity) - located at Dunedin,
Wahrlich, Margaret Eve (an individual) - located at South Dunedin, Dunedin,
White, Raewyn Margaret (an individual) - located at Saint Clair, Dunedin. Moving on to the next group of shareholders, share allocation (500 shares, 12.5%) belongs to 1 entity, namely:
Walker, Reginald Albert, located at Alexandra, Alexandra (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Centennial Holdings Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Fisher Lane, Rd 3, Alexandra, 9393 | Postal & office & delivery | 20 Apr 2020 |
| 189 Fisher Lane, Rd 3, Alexandra, 9393 | Physical & service & registered | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Eve Wahrlich
South Dunedin, Dunedin, 9012
Address used since 30 Apr 2015 |
Director | 22 Nov 1995 - current |
|
Reginald Albert Walker
Alexandra, Alexandra, 9320
Address used since 30 Apr 2015 |
Director | 22 Nov 1995 - current |
|
Jeannette Margaret Early
Merivale, Christchurch, 8014
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - current |
|
William George Currie
Rd 3, Alexandra, 9393
Address used since 18 Jun 2017 |
Director | 18 Jun 2017 - current |
|
John David Chapman
Rd 1, Alexandra, 9391
Address used since 13 Apr 2010 |
Director | 22 Nov 1995 - 06 Dec 2017 |
|
Lewis Adolphus Wahrlich
Alexandra, Alexandra, 9320
Address used since 19 Apr 2011 |
Director | 22 Nov 1995 - 26 Feb 2013 |
| 189 Fisher Lane , Rd 3 , Alexandra , 9393 |
| Previous address | Type | Period |
|---|---|---|
| 137 Earnsceugh Road, Alexandra, 9320 | Registered & physical | 26 Apr 2019 - 29 Apr 2020 |
| 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 02 May 2018 - 26 Apr 2019 |
| 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 26 Apr 2016 - 02 May 2018 |
| 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 29 Apr 2011 - 26 Apr 2016 |
| C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra | Physical & registered | 26 Jun 2005 - 29 Apr 2011 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 05 Jun 2001 - 26 Jun 2005 |
| Level 1, 69 Tarbert Street, Alexandra | Physical | 05 Jun 2001 - 26 Jun 2005 |
| C/- Ibbotson Cooney & Co, 69 Tarbert Street, Alexandra | Physical | 05 Jun 2001 - 05 Jun 2001 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Physical | 09 Jun 1997 - 05 Jun 2001 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 06 Jun 1997 - 05 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John David Individual |
Rd 1 Alexandra 9391 |
22 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company) |
Dunedin 9016 |
23 Jul 2013 - current |
|
Wahrlich, Margaret Eve Individual |
South Dunedin Dunedin 9012 |
22 Nov 1995 - current |
|
White, Raewyn Margaret Individual |
Saint Clair Dunedin 9012 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Reginald Albert Individual |
Alexandra Alexandra 9320 |
22 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Pamela Ruth Individual |
Rd 1 Alexandra 9391 |
22 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company) |
Dunedin 9016 |
23 Jul 2013 - current |
|
Early, Jeannette Margaret Individual |
Merivale Christchurch 8014 |
11 Aug 2014 - current |
|
Wahrlich, Margaret Eve Individual |
South Dunedin Dunedin 9012 |
22 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Lena Hazel Individual |
Alexandra Alexandra 9320 |
22 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Raymond Murray Individual |
Wanaka |
22 Nov 1995 - 23 Jul 2013 |
|
Wahrlich, Lewis Adolphus Individual |
Alexandra Alexandra 9320 |
22 Nov 1995 - 23 Jul 2013 |
|
White, Raewyn Margaret Individual |
St Clair Dunedin |
22 Nov 1995 - 11 Aug 2014 |
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