General information

Central Aluminium Limited

Type: NZ Limited Company (Ltd)
9429038740978
New Zealand Business Number
617570
Company Number
Registered
Company Status

Central Aluminium Limited (issued an NZ business number of 9429038740978) was registered on 01 Jun 1994. 2 addresses are currently in use by the company: 86 Juliet Street, Stratford (type: registered, physical). 86 Juliet Street, Stratford had been their physical address, until 18 Nov 1995. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Hardgrave, Brenda (an individual) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (9980 shares); it includes
Efs Trust Limited (an entity) - located at New Plymouth, New Plymouth,
Hardgrave, Brian Albert (an individual) - located at Stratford, Stratford,
Hardgrave, Brenda (an individual) - located at Stratford, Stratford. The third group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Hardgrave, Brian Albert, located at Stratford, Stratford (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Same As The Registered Office Service & physical 18 Nov 1995
86 Juliet Street, Stratford Registered 01 Jul 1997
Directors
Name and Address Role Period
Brian Albert Hardgrave
Stratford, Stratford, 4332
Address used since 08 Oct 2018
Rd 21, Stratford, 4391
Address used since 27 Oct 2015
Director 01 Jun 1994 - current
Brenda Jean Hardgrave
Stratford, Stratford, 4332
Address used since 08 Oct 2018
Rd 21, Stratford, 4391
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
John Charles Butcher
Stratford,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 03 Sep 1999
Addresses
Previous address Type Period
86 Juliet Street, Stratford Physical 18 Nov 1995 - 18 Nov 1995
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hardgrave, Brenda
Individual
Stratford
Stratford
4332
10 Dec 2008 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
Efs Trust Limited
Shareholder NZBN: 9429035828471
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
10 Dec 2008 - current
Hardgrave, Brian Albert
Individual
Stratford
Stratford
4332
10 Dec 2008 - current
Hardgrave, Brenda
Individual
Stratford
Stratford
4332
10 Dec 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hardgrave, Brian Albert
Individual
Stratford
Stratford
4332
01 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Adlam, Brent
Individual
Stratford
10 Aug 2005 - 10 Aug 2005
Hardgrave, Kaye Mary
Individual
Stratford
01 Jun 1994 - 18 Oct 2004
Hardgrave, Brian Albert
Individual
Stratford
10 Aug 2005 - 10 Aug 2005
Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity
10 Aug 2005 - 10 Aug 2005
Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity
10 Aug 2005 - 10 Aug 2005
Location