Central Pacific Management (nz) Limited
Type: NZ Limited Company (Ltd)Central Pacific Management (Nz) Limited (issued an NZ business identifier of 9429041124628) was launched on 11 Mar 2014. 1 address is in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical). 3680 Ohaupo Road, Rd 2, Hamilton had been their registered address, up to 04 Mar 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Breedex Australia Pty Ltd (an other) located at Deniliquin, New South Wales postcode 2710. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the Australian Bureau of Statistics issued to Central Pacific Management (Nz) Limited. Businesscheck's database was last updated on 24 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical | 04 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Meerwald
Geraldton, Wa, 6530
Address used since 01 Jan 1970
Claremont, Western Australia, 6010
Address used since 09 Apr 2018
Geraldton, Wa, 6530
Address used since 01 Jan 1970
Peppermint Grove, Western Australia, 6011
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Anthony Benjamin Fellows
Gooseberry Hill, Western Austrailia, 6076
Address used since 09 Apr 2018
Attadale, Wa, 6156
Address used since 16 Dec 2014
Geraldton, Wa, 6530
Address used since 01 Jan 1970
Geraldton, Wa, 6530
Address used since 01 Jan 1970 |
Director | 16 Dec 2014 - current |
|
David Leslie Hayman
Rd 3, Hamilton, 3283
Address used since 03 Jul 2015 |
Director | 11 Mar 2014 - 21 Oct 2016 |
|
Adrian Peter O'donnell
Echuca, Vic,
Address used since 01 Jan 1970
Lower Moira, Victoria, 3639
Address used since 11 Mar 2014
Echuca, Vic,
Address used since 01 Jan 1970 |
Director | 11 Mar 2014 - 21 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 3680 Ohaupo Road, Rd 2, Hamilton, 3282 | Registered & physical | 11 Mar 2014 - 04 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Breedex Australia Pty Ltd Other |
Deniliquin New South Wales 2710 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Genetic Development (nz) Holdings Limited Shareholder NZBN: 9429041120064 Company Number: 5009120 Entity |
11 Mar 2014 - 26 Mar 2017 | |
|
Genetic Development (nz) Holdings Limited Shareholder NZBN: 9429041120064 Company Number: 5009120 Entity |
11 Mar 2014 - 26 Mar 2017 |
Ultimate Holding Company
| Effective Date | 12 Apr 2018 |
| Name | Breedex Australia Pty Ltd |
| Type | Limited Liabaility Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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