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General information

Cenotech Holdings Limited

Type: NZ Limited Company (Ltd)
9429040287928
New Zealand Business Number
150777
Company Number
Registered
Company Status

Cenotech Holdings Limited (issued an NZ business identifier of 9429040287928) was registered on 01 Feb 1982. 2 addresses are currently in use by the company: 32 Briar Crescent, Alexandra, Alexandra, 9320 (type: registered, service). 33 Rock View Road, Rd 3, Alexandra had been their registered address, up to 14 Aug 2023. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Beattie, Annette Ethel (an individual) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Beattie, Alexander Stuart (an individual) - located at Alexandra, Alexandra. The third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Clarke, June Shirley, located at Bridge Hill, Alexandra (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
33 Rock View Road, Rd 3, Alexandra, 9393 Physical 11 Aug 2015
32 Briar Crescent, Alexandra, Alexandra, 9320 Registered & service 14 Aug 2023
Last updated:
Directors
Name and Address Role Period
Hugh Hilton Clarke
Bridge Hill, Alexandra, 9320
Address used since 01 Jul 2017
Director 01 Feb 1982 - current
June Shirley Clarke
Bridge Hill, Alexandra, 9320
Address used since 01 Jul 2017
Director 18 Nov 1982 - current
Alexandra Stuart Beattie
Alexandra, Alexandra, 9320
Address used since 31 Jul 2023
Springvale, Alexandra, 9393
Address used since 01 Jul 2015
Director 18 Feb 2000 - current
Annette Ethel Beattie
Alexandra, Alexandra, 9320
Address used since 31 Jul 2023
Springvale, Alexandra, 9393
Address used since 01 Jul 2015
Director 18 Feb 2000 - current
Addresses
Previous address Type Period
33 Rock View Road, Rd 3, Alexandra, 9393 Registered & service 11 Aug 2015 - 14 Aug 2023
Polson Higgs & Co, 139 Moray Place, Dunedin Registered 18 Sep 2001 - 18 Sep 2001
48 Boundary Rd, Alexandra Registered 18 Sep 2001 - 11 Aug 2015
- Physical 03 Sep 1999 - 03 Sep 1999
Same As Registered Office Physical 03 Sep 1999 - 11 Aug 2015
Price Waterhouse, 139 Moray Place, Dunedin Registered 01 Jul 1997 - 18 Sep 2001
14 Tarbert St, Alexandra Registered 26 Aug 1993 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Beattie, Annette Ethel
Individual 		Alexandra
Alexandra
9320 		01 Feb 1982 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Beattie, Alexander Stuart
Individual 		Alexandra
Alexandra
9320 		01 Feb 1982 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Clarke, June Shirley
Individual 		Bridge Hill
Alexandra
9320 		01 Feb 1982 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Clarke, Hugh Hilton
Individual 		Bridge Hill
Alexandra
9320 		01 Feb 1982 - current
Location
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