General information

Central Capital Investments (1) Limited

Type: NZ Limited Company (Ltd)
9429031261685
New Zealand Business Number
3234067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Central Capital Investments (1) Limited (NZBN 9429031261685) was started on 24 Dec 2010. 5 addresess are in use by the company: 16 Arran Road, Chartwell, Hamilton, 3210 (type: physical, registered). Ruakura Lane, Hamilton had been their physical address, up until 19 Aug 2019. 78159 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 21769 shares (27.85% of shares), namely:
Birch, Marie Therese (an individual) located at Chartwell, Hamilton postcode 3210,
Birch, John Clifford (a director) located at Chartwell, Hamilton postcode 3210,
Blackmore, Ivan Craig (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 21.49% of all shares (exactly 16797 shares); it includes
Honikiwi Pastoral Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (2090 shares, 2.67%) belongs to 2 entities, namely:
Caddigan, Peter Michael, located at Rd 9, Hamilton (an individual),
Caddigan, Julie Marie, located at Rd 9, Hamilton (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Central Capital Investments (1) Limited. Our data was updated on 03 May 2025.

Current address Type Used since
16 Arran Road, Chartwell, Hamilton, 3210 Delivery & postal & office 09 Aug 2019
16 Arran Road, Chartwell, Hamilton, 3210 Physical & registered & service 19 Aug 2019
Contact info
64 21 637912
Phone (Phone)
john@birchfamily.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 24 Dec 2010
Director 24 Dec 2010 - current
Earl Rattray
Chartwell, Hamilton, 3210
Address used since 24 Jan 2011
Director 24 Jan 2011 - current
Mark Thomas Hickmott
Queenwood, Hamilton, 3210
Address used since 24 Jan 2011
Director 24 Jan 2011 - current
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 20 Feb 2013
Director 24 Jan 2011 - current
Addresses
Principal place of activity
16 Arran Road , Chartwell , Hamilton , 3210
Previous address Type Period
Ruakura Lane, Hamilton, 3216 Physical & registered 28 Jul 2015 - 19 Aug 2019
1335 Victoria Street, Beerescourt, Hamilton, 3200 Physical & registered 24 Dec 2010 - 28 Jul 2015
Financial Data
Financial info
78159
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21769
Shareholder Name Address Period
Birch, Marie Therese
Individual
Chartwell
Hamilton
3210
13 Sep 2021 - current
Birch, John Clifford
Director
Chartwell
Hamilton
3210
13 Sep 2021 - current
Blackmore, Ivan Craig
Individual
Beerescourt
Hamilton
3200
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 16797
Shareholder Name Address Period
Honikiwi Pastoral Limited
Shareholder NZBN: 9429036971060
Entity (NZ Limited Company)
Auckland
1010
24 Oct 2012 - current
Shares Allocation #3 Number of Shares: 2090
Shareholder Name Address Period
Caddigan, Peter Michael
Individual
Rd 9
Hamilton
3289
25 Mar 2015 - current
Caddigan, Julie Marie
Individual
Rd 9
Hamilton
3289
25 Mar 2015 - current
Shares Allocation #4 Number of Shares: 7200
Shareholder Name Address Period
Hickmott Trustee Limited
Shareholder NZBN: 9429039081339
Entity (NZ Limited Company)
Whangamata
3620
24 Jun 2014 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Perry Group Limited
Shareholder NZBN: 9429040092515
Entity (NZ Limited Company)
Rd 3
Cambridge
3283
23 Jun 2011 - current
Shares Allocation #6 Number of Shares: 28303
Shareholder Name Address Period
Richardson, Neil Andrew
Director
Whangamata
Whangamata
3620
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
25 Mar 2015 - 13 Sep 2021
Birch Holdings Limited
Shareholder NZBN: 9429038920493
Company Number: 564669
Entity
Ruakura
Hamilton
3216
24 Dec 2010 - 13 Sep 2021
Birch Holdings Limited
Shareholder NZBN: 9429038920493
Company Number: 564669
Entity
Chartwell
Hamilton
3210
24 Dec 2010 - 13 Sep 2021
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
25 Mar 2015 - 13 Sep 2021
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
25 Mar 2015 - 13 Sep 2021
Birch Holdings Limited
Shareholder NZBN: 9429038920493
Company Number: 564669
Entity
Ruakura
Hamilton
3216
24 Dec 2010 - 13 Sep 2021
Hickmott, Mark Thomas
Director
Queenwood
Hamilton
3210
23 Jun 2011 - 24 Jun 2014
Rattray, Earl
Director
Chartwell
Hamilton
3210
23 Jun 2011 - 24 Oct 2012
Location
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