CENTRALINES LIMITED
CENTRALINES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038872907, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 April 1993 and lists its registered address as Waipukurau, New Zealand. 2 shareholders are on record for CENTRALINES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of CENTRALINES LIMITED
Two shareholders are currently on record for CENTRALINES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is The Central Hawke's Bay Consumers Power Trust, holding 80% — a majority holding — followed by UNISSUED at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| The Central Hawke's Bay Consumers Power Trust | 80% | New Zealand Companies Office | |
| UNISSUED | 20% | New Zealand Companies Office |
Officers
23
Directors and officers of CENTRALINES LIMITED
The Director of CENTRALINES LIMITED currently on record is Jon NICHOLS; nine of the 23 officer records shown for CENTRALINES LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 14 records shown (John KYLE, John ARMSTRONG and 12 others) are former appointments that have since been resigned. Management authority at CENTRALINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 24 officers in total, including past appointments, though only the 23 most relevant records are shown here.
Group Structure
Group structure of CENTRALINES LIMITED
CENTRALINES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- RUAHINE ENERGY GROUP LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CENTRALINES LIMITED
New Zealand
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Frequently Asked Questions
Who owns CENTRALINES LIMITED?
Two shareholders are currently on record for CENTRALINES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is The Central Hawke's Bay Consumers Power Trust, holding 80% — a majority holding — followed by UNISSUED at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CENTRALINES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CENTRALINES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CENTRALINES LIMITED have on record?
2 shareholders are shown on record for CENTRALINES LIMITED.
What is CENTRALINES LIMITED's company registration number?
CENTRALINES LIMITED's registration number is 9429038872907, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CENTRALINES LIMITED still an active company?
CENTRALINES LIMITED's status on New Zealand Companies Office is listed as active.
When was CENTRALINES LIMITED incorporated?
CENTRALINES LIMITED was incorporated on 22 April 1993, according to New Zealand Companies Office.
What is CENTRALINES LIMITED's registered address?
The registered address on file for CENTRALINES LIMITED is Waipukurau, New Zealand.
What legal structure is CENTRALINES LIMITED registered as?
CENTRALINES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CENTRALINES LIMITED?
The Director of CENTRALINES LIMITED currently on record is Jon NICHOLS; nine of the 23 officer records shown for CENTRALINES LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 14 records shown (John KYLE, John ARMSTRONG and 12 others) are former appointments that have since been resigned. Management authority at CENTRALINES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTRALINES LIMITED have a parent company or subsidiaries?
CENTRALINES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CENTRALINES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CENTRALINES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTRALINES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CENTRALINES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.