Centillion Investments Limited
Type: NZ Limited Company (Ltd)Centillion Investments Limited (issued an NZBN of 9429040029665) was incorporated on 24 Jul 1981. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 15 May 2013. Centillion Investments Limited used more aliases, namely: Centillion Chemicals Limited from 24 Jul 1981 to 07 Sep 2004. 1200000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600000 shares (50% of shares), namely:
Pn Knight Trustee 2019 Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 600000 shares); it includes
Greystones Trustees Limited (an entity) - located at Remuera, Auckland,
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland, Null. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Service & physical | 21 Mar 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 15 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Norwood Knight
Remuera, Auckland, 1050
Address used since 27 Jan 2017 |
Director | 31 Mar 2010 - current |
|
Perry Norwood Knight
Remuera, Auckland 5,
Address used since 23 Dec 2008 |
Director | 06 Apr 1995 - 17 Sep 2009 |
|
Richard Garth Lovatt
St Heliers, Auckland,
Address used since 06 Apr 1995 |
Director | 06 Apr 1995 - 10 Sep 1998 |
|
Richard Garth Lovatt
St Heliers, Auckland 5,
Address used since 05 Jul 1990 |
Director | 05 Jul 1990 - 06 Apr 1995 |
|
Jennifer Ann Lovatt
St Heliers, Auckland 5,
Address used since 05 Jul 1990 |
Director | 05 Jul 1990 - 06 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Mar 2013 - 15 May 2013 |
| Wilson Mckay, 1a St Vincent Avenue, Remuera | Physical | 14 May 2009 - 21 Mar 2013 |
| Wilson Mckay, 1a St Vincents Avenue, Remuera | Registered | 14 May 2009 - 21 Mar 2013 |
| 18 Ridings Road, Remuera | Registered & physical | 08 Jan 2009 - 14 May 2009 |
| 228 Remuera Road, Remuera, Auckland | Registered | 13 Mar 1997 - 08 Jan 2009 |
| 228 Remuera Road, Auckland 5 | Physical | 12 Mar 1997 - 08 Jan 2009 |
| 18 Roxy Terrace,, St Heliers. | Registered | 29 Jun 1995 - 13 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Knight Trustee 2019 Limited Shareholder NZBN: 9429047493841 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greystones Trustees Limited Shareholder NZBN: 9429032852486 Entity (NZ Limited Company) |
Remuera, Auckland |
07 May 2009 - current |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland Null |
04 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Knight Trustees Limited Shareholder NZBN: 9429032751840 Company Number: 2129694 Entity |
Remuera Auckland |
07 May 2009 - 15 Aug 2019 |
|
Knight, Perry Norwood Individual |
Glendowie Aucklandf |
07 May 2009 - 04 Aug 2011 |
|
Akd Trustees Limited Shareholder NZBN: 9429031835268 Company Number: 2340245 Entity |
Glendowie Auckland 1071 Null |
04 Aug 2011 - 15 Aug 2019 |
|
Akd Trustees Limited Shareholder NZBN: 9429031835268 Company Number: 2340245 Entity |
Glendowie Auckland 1071 Null |
04 Aug 2011 - 15 Aug 2019 |
|
Knight, Perry Norwood Individual |
Remuera Auckland 5 |
24 Jul 1981 - 07 May 2009 |
|
Knight, Perry Norwood Individual |
Glendowie Auckland 1071 |
07 May 2009 - 04 Aug 2011 |
|
Pn Knight Trustees Limited Shareholder NZBN: 9429032751840 Company Number: 2129694 Entity |
Remuera Auckland |
07 May 2009 - 15 Aug 2019 |
|
Null - Greystones Trustees Limited Other |
07 May 2009 - 07 May 2009 | |
|
Null - P N Knight Trustees Ltd Other |
07 May 2009 - 07 May 2009 | |
|
Null - Mh Trustee Services Two Ltd Other |
24 Jul 1981 - 07 May 2009 | |
|
Greystones Trustees Limited Other |
07 May 2009 - 07 May 2009 | |
|
P N Knight Trustees Ltd Other |
07 May 2009 - 07 May 2009 | |
|
Mh Trustee Services Two Ltd Other |
24 Jul 1981 - 07 May 2009 |
 |
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|
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|
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