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General information

Century Holdings Limited

Type: NZ Limited Company (Ltd)
9429039017048
New Zealand Business Number
536549
Company Number
Registered
Company Status

Century Holdings Limited (issued an NZBN of 9429039017048) was registered on 20 Feb 1992. 2 addresses are currently in use by the company: 8 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). Buddle Bentley Mccleary, 1B Muriwai Drive, Whakatane had been their registered address, up to 03 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
O'connor, Stephen Gerard (an individual) located at Whakatane. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'connor, Maria Theresia (an individual) - located at Whakatane. Our information was updated on 23 Mar 2024.

Current address Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 03 Oct 2022
Last updated:
Directors
Name and Address Role Period
Maria Theresia O'connor
Whakatane, 3120
Address used since 29 Oct 2015
Director 20 Feb 1992 - current
Stephen Gerard O'connor
Whakatane, 3120
Address used since 29 Oct 2015
Director 20 Feb 1992 - current
John James Craig
Whakatane,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 24 Oct 1997
Jeanette Helen Craig
Whakatane,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 24 Oct 1997
Addresses
Previous address Type Period
Buddle Bentley Mccleary, 1b Muriwai Drive, Whakatane, 3120 Registered & physical 20 Oct 2016 - 03 Oct 2022
8 Richardson Street, Whakatane Physical 12 Oct 2009 - 20 Oct 2016
Buddle Bentley Mccleary, 8 Richardson Street, Whakatane Registered 12 Oct 2009 - 20 Oct 2016
Same As The Registered Office Physical 14 Sep 2001 - 14 Sep 2001
Buddle Harvey Bentley, Barristers And Solicitors, 22 Commerce Street, Whakatane Registered 14 Sep 2001 - 12 Oct 2009
Buddle Bentley Tweed, Barristers & Solicitors, 8 Richardson St, Whakatane Physical 14 Sep 2001 - 12 Oct 2009
Buddle Harvey Bentley, Barristers And Solicitors, 22 Commerce Street, Hamilton Registered 22 Feb 1992 - 14 Sep 2001
- Physical 22 Feb 1992 - 14 Sep 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'connor, Stephen Gerard
Individual 		Whakatane
 20 Feb 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'connor, Maria Theresia
Individual 		Whakatane
 20 Feb 1992 - current
Location
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