Il Centro Holdings Limited
Type: NZ Limited Company (Ltd)Il Centro Holdings Limited (NZBN 9429038538315) was started on 28 Nov 1994. 2 addresses are in use by the company: Level 1, 153 High Street, Central, Christchurch, 8011 (type: physical, service). Level 1, 334 Lincoln Road, Addington, Christchurch had been their registered address, up to 15 Aug 2019. Il Centro Holdings Limited used other names, namely: Pacific Towers Management Limited from 14 Jun 2010 to 28 Apr 2015, Casementi Holdings Limited (28 Nov 1994 to 14 Jun 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 153 High Street, Central, Christchurch, 8011 | Registered | 15 Aug 2019 |
| Level 1, 153 High Street, Central, Christchurch, 8011 | Physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Fredrick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 06 Aug 2018
Merivale, Christchurch, 8014
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 31 Mar 2021 |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 13 Oct 2012 |
Director | 28 Nov 1994 - 05 Feb 2015 |
|
Ernest Frederick Michael Duval
Christchurch, 8022
Address used since 28 Nov 1994 |
Director | 28 Nov 1994 - 21 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 | Registered | 25 Feb 2015 - 15 Aug 2019 |
| Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 | Physical | 25 Feb 2015 - 13 Aug 2020 |
| 165 Harewood Road, Papanui, Christchurch, 8053 | Registered & physical | 23 Oct 2012 - 25 Feb 2015 |
| First Floor, 148 Manchester Street, Christchurch | Registered & physical | 31 Jul 2002 - 23 Oct 2012 |
| 211 Gloucester Street, Christchurch | Physical & registered | 28 Nov 1994 - 31 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Fredrick Michael Director |
Hillsborough Christchurch 8022 |
22 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whithers, Murray Ian Individual |
Casebrook Christchurch 8051 |
02 Sep 2010 - 17 Feb 2015 |
|
Du Val, Llewelyn Phillip Individual |
Mount Pleasant Christchurch 8081 |
17 Feb 2015 - 22 Nov 2023 |
|
Stayrod Trustees (nikau) Limited Shareholder NZBN: 9429041039403 Company Number: 4863599 Entity |
17 Feb 2015 - 29 Oct 2015 | |
|
Stayrod Trustees (nikau) Limited Shareholder NZBN: 9429041039403 Company Number: 4863599 Entity |
17 Feb 2015 - 29 Oct 2015 | |
|
Duval, Llewelyn Phillip Individual |
Merivale Christchurch |
28 Nov 1994 - 02 Sep 2010 |
|
Withers, Murray Ian Individual |
Christchurch |
28 Nov 1994 - 02 Sep 2010 |
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |