General information
Central House Limited
Type: NZ Limited Company (Ltd)9429040928876
New Zealand Business Number
13168
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Central House Limited (issued a New Zealand Business Number of 9429040928876) was registered on 07 Nov 1960. 2 addresses are currently in use by the company: 1St Floor, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). 6Th Floor, Central House, 26 Brandon Street, Wellington had been their registered address, until 06 Oct 2015. 191000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group consists of 4 entities and holds 21500 shares (11.26 per cent of shares), namely:
Harcourt, Andrew (an individual) located at Karori, Wellington postcode 6012,
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Harcourt, Anne (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 10.34 per cent of all shares (exactly 19750 shares); it includes
Mcconnell, Dynes Tracey and Ingrid Anne (an individual) - located at Brooklyn, Wellington,
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt. Next there is the next group of shareholders, share allotment (20250 shares, 10.6%) belongs to 1 entity, namely:
Burgundy Holdings Limited, located at Rd 12, Masterton (an entity). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Central House Limited. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered & service | 06 Oct 2015 |
Contact info
64 21 1743586
Phone (Phone)
jpg.ccg@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Guy Miller
Alicetown, Lower Hutt, 5010
Address used since 30 Sep 2021
50 Udy Street, Petone, Lower Hutt, 5012
Address used since 31 Aug 2009 |
Director | 28 Sep 1994 - current |
|
Dynes Tracey Mcconnell
Brooklyn, Wellington, 6021
Address used since 10 Apr 2014 |
Director | 18 Nov 2011 - current |
|
Ghulam Abdur Razzaq Khan
Wilton, Wellington, 6012
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Constantine Anastasiou
Kelburn, Wellington, 6012
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
John William Meads
Kelburn, Wellington, 6012
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Robert Graham Garlick
Thorndon, Wellington, 6011
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Jill Rosalind Jackways
Kelburn, Wellington, 6012
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Christopher Andersen
Aro Valley, Wellington, 6012
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Ingrid Anne Mcconnell
Brooklyn, Wellington, 6021
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - current |
|
Shilinka Barbara Smith
Kelburn, Wellington, 6012
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
John Albert Porter
Rd 12, Masterton, 5872
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Suzanne Louise Manning
Belmont, Lower Hutt, 5010
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Andrew Gordon Harcourt
Karori, Wellington, 6012
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 31 Aug 2020 |
|
Beverley Rae Duff
Hataitai, Wellington, 6021
Address used since 15 May 2017 |
Director | 15 May 2017 - 15 Jul 2020 |
|
Michael J S Okkerse
Karori, Wellington, 6012
Address used since 17 Nov 2014 |
Director | 22 Apr 1991 - 23 Nov 2018 |
|
Philip Sellwood Barnett
Karori, Wellington, 6012
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 20 Aug 2018 |
|
Richard Raymond Cowell Donaldson
Silverstream, Upper Hutt, 5019
Address used since 11 May 2017 |
Director | 11 May 2017 - 10 Aug 2018 |
|
Lynn Jean Mckenzie
Khandallah, Wellington, 6035
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 12 May 2017 |
|
Robert Graham Garlick
43 Mulgrave Street, Wellington, 6011
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 11 Aug 2016 |
|
John W Meads
Kelburn, Wellington, 6012
Address used since 02 Nov 2005 |
Director | 22 Apr 1991 - 15 Jul 2016 |
|
Gillian Carr
Thorndon, Wellington, 6011
Address used since 31 Aug 2009 |
Director | 11 Apr 2005 - 23 Nov 2012 |
|
Roger Wilson Steele
Roseneath, Wellington, 6011
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 23 Nov 2012 |
|
Margaret Lynn Peck
Thorndon, Wellington, 6011
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 28 Oct 2011 |
|
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 23 Sep 2011 |
|
Ian Robert Sweetapple
36 Customhouse Quay, Wellington 6011,
Address used since 31 Aug 2009 |
Director | 30 Nov 2004 - 19 Nov 2010 |
|
Richard Antony Waine Washbourn
Strathmore, Wellington, 6022
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 15 Sep 2010 |
|
Donald J Best
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 30 Nov 2004 |
|
Tamiti M Reedy
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 21 Feb 2002 |
|
Tilly Reedy
Wellington,
Address used since 02 Jun 1993 |
Director | 02 Jun 1993 - 21 Feb 2002 |
|
David J Underwood
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 13 Jun 1996 |
|
Russell George Hornsey
Washdyke,, Timaru,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 18 Dec 1995 |
|
Richard Paul La Hood
Dunedin,
Address used since 19 Feb 1993 |
Director | 19 Feb 1993 - 16 Sep 1994 |
|
Catherine F Brooks
Wellington,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 17 Jun 1994 |
|
Richard J Belcher
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 19 Feb 1993 |
|
Richard J Darlow
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 16 Feb 1993 |
|
Maureen R Devantier
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 21 Dec 1992 |
|
Brian D Dean
Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 21 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Central House, 26 Brandon Street, Wellington, 6011 | Registered & physical | 01 Oct 2013 - 06 Oct 2015 |
| 5th Floor, Central House, 26 Brandon Street, Wellington, 6011 | Registered & physical | 25 Oct 2011 - 01 Oct 2013 |
| 2nd Floor,, Central House,, 26 Brandon Street,, Wellington | Physical | 01 Jul 1997 - 25 Oct 2011 |
| 2nd Floor,, Central House,, 26 Brandon Street,, Wellington | Registered | 01 Aug 1994 - 25 Oct 2011 |
| 7th Floor Central House, 26 Brandon Street, Wellington | Registered | 01 Aug 1994 - 01 Aug 1994 |
Financial Data
Financial info
191000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourt, Andrew Individual |
Karori Wellington 6012 |
14 Oct 2011 - current |
|
Hercus King Trustees Limited Shareholder NZBN: 9429033072760 Entity (NZ Limited Company) |
21 -29 Broderick Road Johnsonville, Wellington 6037 |
14 Oct 2011 - current |
|
Harcourt, Anne Individual |
Karori Wellington 6012 |
14 Oct 2011 - current |
|
Garlick, Rg Individual |
43 Mulgrave St Wellington 6012 |
14 Oct 2011 - current |
Shares Allocation #2 Number of Shares: 19750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Dynes Tracey And Ingrid Anne Individual |
Brooklyn Wellington 6021 |
29 Jul 2011 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
10 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 20250
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgundy Holdings Limited Shareholder NZBN: 9429047099746 Entity (NZ Limited Company) |
Rd 12 Masterton 5872 |
29 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Ng,muir Rt & Jacobson Michael Other (Other) |
Alicetown Lower Hutt 5010 |
07 Nov 1960 - current |
Shares Allocation #5 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
10 Feb 2013 - current |
Shares Allocation #6 Number of Shares: 19750
| Shareholder Name | Address | Period |
|---|---|---|
|
National Council Of Women Of New Zealand Incorporated Other (Other) |
26 Brandon Street Wellington 6011 |
11 Mar 2011 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon Street Holdings Limited Shareholder NZBN: 9429042301301 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
15 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 19750
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Ghulam Irshad Abdur Razzaq &, Khan, Selima & Ali, Rehanna Maria Yasina Individual |
Northland Wellington |
07 Nov 1960 - current |
Shares Allocation #9 Number of Shares: 20500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shilinka Barbara Individual |
Kelburn Wellington 6012 |
10 Aug 2018 - current |
|
Hill, Shona Frances Individual |
Kelburn Wellington 6012 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Stock Investments Limited Other |
Wellington |
07 Nov 1960 - 08 Aug 2018 |
|
Central Beehive Limited Shareholder NZBN: 9429033499017 Company Number: 1926222 Entity |
07 Nov 1960 - 14 Oct 2011 | |
|
Maloja Holdings Limited Shareholder NZBN: 9429036707669 Company Number: 1173709 Entity |
08 Aug 2018 - 29 Nov 2018 | |
|
Bestrust Holdings Limited Shareholder NZBN: 9429040901862 Company Number: 19227 Entity |
07 Nov 1960 - 24 Aug 2004 | |
|
Top Level Holdings Limited Shareholder NZBN: 9429036355716 Company Number: 1235211 Entity |
07 Nov 1960 - 10 Feb 2013 | |
|
Bardon Holdings Limited Other |
Karori Wellington |
07 Nov 1960 - 10 Aug 2018 |
|
Maloja Holdings Limited Shareholder NZBN: 9429036707669 Company Number: 1173709 Entity |
Wellington Central Wellington 6011 |
08 Aug 2018 - 29 Nov 2018 |
|
Bestrust Holdings Limited Shareholder NZBN: 9429040901862 Company Number: 19227 Entity |
07 Nov 1960 - 24 Aug 2004 | |
|
Top Level Holdings Limited Shareholder NZBN: 9429036355716 Company Number: 1235211 Entity |
07 Nov 1960 - 10 Feb 2013 | |
|
Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 Entity |
27 Jan 2005 - 03 Nov 2010 | |
|
Central Beehive Limited Shareholder NZBN: 9429033499017 Company Number: 1926222 Entity |
07 Nov 1960 - 14 Oct 2011 | |
|
Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 Entity |
07 Nov 1960 - 03 Nov 2010 | |
|
Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 Entity |
27 Jan 2005 - 03 Nov 2010 | |
|
Okato Management Limited Shareholder NZBN: 9429035084853 Company Number: 1576038 Entity |
07 Nov 1960 - 03 Nov 2010 |
Location
Companies nearby
 |
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
|
Npwf Holdings Limited Level 8, Central House |
|
Hbwf Holdings Limited 8th Floor, Central House |
|
Horowhenua Energy Limited Level 8, Central House |
|
Castle Hill Wind Farm Limited Level 8, Central House |
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