General information
Centralines Limited
Type: NZ Limited Company (Ltd)9429038872907
New Zealand Business Number
580455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10521602
GST Number
D261910 - Electricity Generation Nec
Industry classification codes with description
Centralines Limited (New Zealand Business Number 9429038872907) was registered on 22 Apr 1993. 7 addresess are in use by the company: 17 Coughlan Road, Waipukurau, Waipukurau, 4200 (type: registered, physical). Ruataniwha Street, Waipukurau had been their physical address, until 09 Jun 2000. Centralines Limited used other aliases, namely: C.h.b. Power Holdings Limited from 22 Apr 1993 to 01 Jul 1999. 10000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000000 shares (80% of shares), namely:
Chb Consumers Power Trust (an other) located at Waipukurau, Waipukurau postcode 4200. "Electricity generation nec" (ANZSIC D261910) is the classification the ABS issued to Centralines Limited. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 22 Apr 1993 |
| Po Box 59, Waipukurau, Waipukurau, 4242 | Postal | 02 Jun 2020 |
| 2 Peel Street, Waipukurau, Waipukurau, 4200 | Office | 02 Jun 2020 |
| 2 Peel Street, Waipukurau, Hawkes Bay, 4200 | Delivery | 02 Jun 2020 |
Contact info
64 06 8587777
Phone (Phone)
olwen@centralines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.centralines.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fenton David Wilson
Rd 6, Wairoa, 4196
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Sarah Jane Von Dadelszen
Rd 1, Waipukurau, 4281
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Anthony Trevor Gray
Havelock North, Havelock North, 4130
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Leonard James Gould
Havelock North, Hastings, 4130
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Kevin Ross Best
Glendowie, Auckland, 1071
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Ian Walker
Rd 4, Waipukurau, 4284
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 28 Jul 2022 |
|
Derek Neil Walker
Hokowhitu, Palmerston North, 4410
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 28 Jul 2022 |
|
Jon Nichols
Greenmeadows, Napier, 4112
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 27 Oct 2020 |
|
Wendie Harvey
Taradale, Napier, 4112
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 27 Oct 2020 |
|
Nick Story
Havelock North, Havelock North, 4130
Address used since 28 Sep 2016 |
Director | 31 Jul 2013 - 17 Nov 2017 |
|
Sam Robinson
Hastings, 4180
Address used since 03 May 2015 |
Director | 01 Apr 2006 - 09 May 2016 |
|
Josie Willis
Rd2, Porangahau,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 31 Jul 2014 |
|
James Robert Aitken
Omakere, 4271
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 31 Jul 2013 |
|
John Loughlin
Rd 2, Hastings, 4172
Address used since 14 Apr 2010 |
Director | 01 Apr 2003 - 28 Jul 2011 |
|
Hamish Arthur Donald
Waipukurau,
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 30 Jun 2006 |
|
Michael Kenneth Luoni
Napei,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 31 Mar 2006 |
|
Glenn Colin Smith
R.d.3, Albany, Auckland,
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 31 Mar 2003 |
|
John William Berry
Waipukurau,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 01 Sep 2000 |
|
George Anthony John Knobloch
R D 1, Waipawa,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 28 Jul 2000 |
|
Aart Van Saarloos
Roseneath, Wellington,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 28 Jul 2000 |
|
John Laurence Armstrong
Waipukurau,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 05 Nov 1999 |
|
John Rutledge Kyle
Waipukurau,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 01 Sep 1999 |
|
Hutton David Peacock
Khandallah, Wellington,
Address used since 03 May 1993 |
Director | 03 May 1993 - 30 Sep 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Peel Street, Waipukurau, Hawkes Bay, 4200 | Delivery | 02 Jun 2020 |
| 17 Coughlan Road, Waipukurau, Waipukurau, 4200 | Registered & physical & service | 25 May 2022 |
Principal place of activity
| 2 Peel Street , Waipukurau , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| Ruataniwha Street, Waipukurau | Physical & registered | 09 Jun 2000 - 09 Jun 2000 |
| 2-6 Peel St, Waipukurau | Physical | 09 Jun 2000 - 25 May 2022 |
| 2 Peel Street, Waipukurau | Registered | 09 Jun 2000 - 25 May 2022 |
| C/- Chb Electric Power Board, Russell Street, Waipukurau | Registered | 11 Jun 1996 - 09 Jun 2000 |
| Same As Registered Office | Physical | 22 Apr 1993 - 09 Jun 2000 |
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Consumers Power Trust Other (Other) |
Waipukurau Waipukurau 4200 |
22 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unissued Other (Other) |
22 Apr 1993 - current |
Location
Companies nearby
 |
Riddifords Sportsworld Limited Ruataniwha Street |
|
Rangitoto Radio (incorporated) C/o Atrium Chartered Accountants Ltd |
|
Central Hawkes Bay Travel Limited 49 Ruataniwha Street |
|
Central Hawkes Bay Budget Service Incorporated 43 Ruataniwha Street |
|
Thirsty Work Limited 45 Ruataniwha Street |
|
Sybton Farm Limited Partnership Donald And Associates |
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