Centro Pilgrim Limited
Type: NZ Limited Company (Ltd)Centro Pilgrim Limited (issued a New Zealand Business Number of 9429042115144) was incorporated on 23 Dec 2015. 3 addresses are currently in use by the company: 2A Crescent Road, Parnell, Auckland, 1052 (type: service, service). Flat 2, 130 Office Road, Merivale, Christchurch had been their registered address, up to 20 May 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Brick Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
O'neil, Andrew James (an individual) - located at Sydenham, Christchurch,
Andrew O'neil (a director) - located at Merivale, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Centro Pilgrim Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 1 Pilgrim Place, Sydenham, Christchurch, 8011 | Registered & physical | 20 May 2021 |
| 6d Washington Way, Sydenham, Christchurch, 8011 | Service | 09 Dec 2022 |
| 2a Crescent Road, Parnell, Auckland, 1052 | Service | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Neville William O'neil
Sydenham, Christchurch, 8011
Address used since 28 Nov 2022 |
Director | 22 Mar 2017 - current |
|
James O'neil
Sydenham, Christchurch, 8011
Address used since 28 Nov 2022
Merivale, Christchurch, 8014
Address used since 01 Nov 2018
Strowan, Christchurch, 8052
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Andrew James O'neil
Sydenham, Christchurch, 8011
Address used since 12 May 2021 |
Director | 01 Apr 2021 - current |
|
Andrew O'neil
Sydenham, Christchurch, 8011
Address used since 12 May 2021 |
Director | 01 Apr 2021 - current |
|
Andrew James O'neil
Merivale, Christchurch, 8014
Address used since 01 Nov 2018
Strowan, Christchurch, 8052
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 29 Jan 2021 |
|
Glen Allan Stapley
Mairehau, Christchurch, 8052
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 01 Nov 2020 |
| Flat 2, 130 Office Road , Merivale , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 130 Office Road, Merivale, Christchurch, 8014 | Registered & physical | 05 Nov 2020 - 20 May 2021 |
| 15 Autumn Place, Mairehau, Christchurch, 8052 | Physical & registered | 23 Dec 2015 - 05 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
23 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Andrew James Individual |
Sydenham Christchurch 8011 |
05 Mar 2018 - current |
|
Andrew James O'neil Director |
Merivale Christchurch 8014 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapley, Glen Allan Individual |
Mairehau Christchurch 8052 |
05 Mar 2018 - 27 Nov 2020 |
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 Entity |
Addington Christchurch 8011 |
23 Dec 2015 - 27 Nov 2020 |
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 Entity |
Addington Christchurch 8011 |
23 Dec 2015 - 27 Nov 2020 |
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Company Number: 4619139 Entity |
Addington Christchurch 8011 |
23 Dec 2015 - 27 Nov 2020 |
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