General information
Century Drilling & Energy Services (nz) Limited
Type: NZ Limited Company (Ltd)9429039661401
New Zealand Business Number
328177
Company Number
Registered
Company Status
Century Drilling & Energy Services (Nz) Limited (issued an NZ business identifier of 9429039661401) was registered on 23 Dec 1986. 5 addresess are currently in use by the company: Po Box 341, Taupo, Taupo, 3351 (type: postal, office). 166 Karetoto Road, State Highway 1, Wairakei had been their registered address, up to 11 Mar 2014. Century Drilling & Energy Services (Nz) Limited used other names, namely: Century Resource Services Limited from 24 Mar 2003 to 31 Dec 2010, Downer Group Services Limited (19 Aug 1991 to 24 Mar 2003) and Iris Investments Limited (23 Dec 1986 - 19 Aug 1991). 9786370 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9786370 shares (100% of shares), namely:
Kaawai New Zealand Limited (an entity) located at Taupo, Taupo postcode 3330. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Karetoto Road, Rd 4, Taupo, 3384 | Physical & registered & service | 11 Mar 2014 |
| 166 Karetoto Road, Rd 4, Taupo, 3384 | Office & delivery | 04 Mar 2020 |
| Po Box 341, Taupo, Taupo, 3351 | Postal | 10 Mar 2021 |
Contact info
64 07 3760422
Phone (Phone)
rbrough@mbcentury.com
Email
rnath@mbcentury.com
Email (nzbn-reserved-invoice-email-address-purpose)
mbcentury.co.nz
Website
mbcentury.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Melville Ataria
Hillmorton, Christchurch, 8024
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Steven Murray
Rd 4, Taupo, 3384
Address used since 31 Jan 2017 |
Director | 19 Mar 2015 - 25 Oct 2022 |
|
Nachelle Griffiths
Waipahihi, Taupo, 3330
Address used since 09 Mar 2023
Roslyn, Palmerston North, 4414
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 24 Jun 2021 |
|
Gina Alice Rangi
Lynmore, Rotorua, 3010
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 24 Jun 2021 |
|
Mark Trigg
Matapouri, Whangarei, 0173
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2019 |
|
James Ataria
Hillmorton, Christchurch, 8024
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 06 Jul 2015 |
|
Tumanako Wereta
Ebdentown, Upper Hutt, 5018
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 06 Jul 2015 |
|
Marcel Pierre Marie Manders
Wharewaka, Taupo, 3330
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 19 Mar 2015 |
|
Eamon Joseph Gorman
Way No. 42, Fahud Street, Qurum Heights,
Address used since 04 Dec 2011 |
Director | 04 Dec 2011 - 31 Aug 2014 |
|
Louis Gregory Tapa
Middle Park Qld 4074, Australia,
Address used since 02 Jun 2008 |
Director | 02 Jun 2008 - 01 Jun 2012 |
|
Pinakpani Aditya Chaudhuri
Way No. 1929, Madinat Sultan Qaboos,
Address used since 04 Dec 2011 |
Director | 04 Dec 2011 - 01 Jun 2012 |
|
Peter Leslie Goeldner
Albany Creek Qld 4035, Australia,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 01 Jan 2012 |
|
Robert Maxwell Hackett
Ascot Qld 4007, Australia,
Address used since 19 May 2006 |
Director | 01 Sep 2002 - 06 Jun 2009 |
|
Peter Frederick Reichler
Pymble Nsw 2073, Australia,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 31 Jan 2008 |
|
Geoffrey David Bruce
Cromer, Nsw 2099, Australia,
Address used since 16 Dec 2003 |
Director | 27 Jan 1998 - 31 Aug 2007 |
|
Stephen John Gillies
Mosman N S W 2088, Sydney, Australia,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 03 Aug 2007 |
|
Bruce Jojhn Crane
Killara Nsw 2071, Australia,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 30 Jun 2006 |
|
Ko Yuen Tom Lau
Kowloon, Hong Kong,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 01 Sep 2002 |
|
Edward William Foot
Evergreen Villa, 43 Stubbs Road, Hong Kong,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 27 Jan 1998 |
|
Tom Lau Ko Yuen
Ventris Place, 19-23 Ventris Road, Happy Valley, Hong Kong,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 26 May 1997 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 02 Aug 1995 |
|
Stuart Wilfred Walbridge
Wellington,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 02 Aug 1995 |
Addresses
Principal place of activity
| 166 Karetoto Road , Rd 4 , Taupo , 3384 |
| Previous address | Type | Period |
|---|---|---|
| 166 Karetoto Road, State Highway 1, Wairakei | Registered & physical | 23 Oct 2001 - 11 Mar 2014 |
| 2 Carmont Place, Mount Wellington, Auckland | Registered | 23 Oct 2001 - 23 Oct 2001 |
| Carmont Place, Mount Wellington, Auckland | Physical | 23 Oct 2001 - 23 Oct 2001 |
| 166 Karetoto Road, State Highway 1, Wairakei | Registered & physical | 16 Mar 2001 - 23 Oct 2001 |
| 14 Amelia Earhart Avenue, Mangere, Auckland | Registered & physical | 22 Sep 2000 - 16 Mar 2001 |
| 238 Middleton Road, Johnsonville, Wellington | Registered | 12 Jun 1995 - 22 Sep 2000 |
| 9th Floor, Cpd House, 108 The Terrace, Wellington | Registered | 15 Oct 1991 - 12 Jun 1995 |
Financial Data
Financial info
9786370
Total number of Shares
March
Annual return filing month
June
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9786370
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaawai New Zealand Limited Shareholder NZBN: 9429041549414 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mb Century Drilling Pty Limited Other |
11 Jan 2008 - 20 Mar 2015 | |
|
Null - Century Drilling Limited Other |
23 Dec 1986 - 27 Jun 2010 | |
|
Null - Mb Century Drilling Pty Limited Other |
11 Jan 2008 - 20 Mar 2015 | |
|
Century Drilling Limited Other |
23 Dec 1986 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kaawai New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5543390 |
| Country of origin | NZ |
Location
Companies nearby
 |
Taupo Wake Park Limited 201 Karetoto Road |
|
Wairakei Tui Golf Club Incorporated C/o Wairakei International Golf Course L |
|
International Foundation For The Protection Of Drinking Water Wairakei Terraces |
|
Tauhara Geothermal Charitable Trust Waitakei Power Station |
|
Time Travel NZ Limited 10 Nikau Street |
|
C.e.r.r.j. Trust Mikaera Te Rahui O Te Rangi 10 Nikau Street |