General information
Centro Properties Limited
Type: NZ Limited Company (Ltd)9429041727034
New Zealand Business Number
5690788
Company Number
Registered
Company Status
Centro Properties Limited (New Zealand Business Number 9429041727034) was started on 28 Apr 2015. 2 addresses are currently in use by the company: Level 7, 248 Cumberland Street, Dunedin, 9016 (type: physical, service). Level 2, 76 Victoria St, Christchurch, Christchurch had been their registered address, up to 05 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barr Custodians Limited (an entity) located at Dunedin City, Dunedin postcode 9016. Our database was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 248 Cumberland Street, Dunedin, 9016 | Physical & service & registered | 05 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Robert Barr
Merivale, Christchurch, 8014
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Glen Allan Stapley
Mairehau, Christchurch, 8052
Address used since 07 Mar 2017 |
Director | 28 Apr 2015 - 15 Mar 2018 |
|
Andrew O'neil
Strowan, Christchurch, 8052
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 15 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 76 Victoria St, Christchurch, Christchurch, 8041 | Registered & physical | 09 Apr 2018 - 05 Feb 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 15 Mar 2017 - 09 Apr 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 28 Apr 2015 - 15 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr Custodians Limited Shareholder NZBN: 9429033751023 Entity (NZ Limited Company) |
Dunedin City Dunedin 9016 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 Entity |
Waltham Christchurch 8011 |
28 Apr 2015 - 28 Mar 2018 |
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 Entity |
Addington Christchurch 8011 |
04 Sep 2015 - 28 Mar 2018 |
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 Entity |
Waltham Christchurch 8011 |
28 Apr 2015 - 28 Mar 2018 |
|
Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 Entity |
28 Apr 2015 - 04 Sep 2015 | |
|
Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 Entity |
28 Apr 2015 - 04 Sep 2015 | |
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 Entity |
Addington Christchurch 8011 |
04 Sep 2015 - 28 Mar 2018 |
Location
Companies nearby
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |