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General information

Central Otago Energy Centre Limited

Type: NZ Limited Company (Ltd)
9429040295879
New Zealand Business Number
150241
Company Number
Registered
Company Status

Central Otago Energy Centre Limited (issued an NZBN of 9429040295879) was started on 24 Aug 1979. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 28 Nov 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Mcauley, Kerry Elizabeth (an individual) located at Clyde, Clyde postcode 9330. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mcauley, Kelwyn David (an individual) - located at Clyde, Clyde. The Businesscheck information was last updated on 15 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service & registered 28 Nov 2022
Last updated:
Directors
Name and Address Role Period
Kelwyn David Mcauley
Clyde, Clyde, 9330
Address used since 16 Nov 2015
Director 30 Aug 2002 - current
Kerry Elizabeth Mcauley
Clyde, Clyde, 9330
Address used since 16 Nov 2015
Director 30 Aug 2002 - current
Glenda Jessie Yardley
Alexandra,
Address used since 22 Nov 1988
Director 22 Nov 1988 - 01 Apr 2008
Raymond David Yardley
Alexandra,
Address used since 22 Nov 1988
Director 22 Nov 1988 - 01 Apr 2008
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 12 Nov 2012 - 28 Nov 2022
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered 01 Dec 2003 - 12 Nov 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 05 Jun 2001 - 01 Dec 2003
69 Tarbert Street, Alexandra Registered 12 May 1997 - 05 Jun 2001
- Physical 17 Feb 1992 - 17 Feb 1992
28 Centennial Avenue, Alexandra, 9320 Physical 17 Feb 1992 - 28 Nov 2022
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mcauley, Kerry Elizabeth
Individual 		Clyde
Clyde
9330 		24 Aug 1979 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mcauley, Kelwyn David
Individual 		Clyde
Clyde
9330 		24 Aug 1979 - current

Historic shareholders

Shareholder Name Address Period
Yardley, Glenda Jessie
Individual 		Alexandra
 24 Aug 1979 - 13 Nov 2008
Yardley, Raymond David
Individual 		Alexandra
 24 Aug 1979 - 13 Nov 2008
Location
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