Circa Marine & Industrial Limited (NZBN 9429037932565) was registered on 09 Jan 1998. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30 - 34 Rathbone St, Whangarei had been their physical address, until 26 Jul 2016. 21000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10500 shares (50 per cent of shares), namely:
Farrand, Bruce (an individual) located at Whangarei Heads postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 10495 shares); it includes
Cripps, Logan Kennedy (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allocation (5 shares, 0.02%) belongs to 1 entity, namely:
Cripps, Joyce Katherine, located at Rd 9, Whangarei (an individual). The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 26 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Logan Kennedy Cripps
Rd 9, Whangarei, 0179
Address used since 01 Jul 2014 |
Director | 09 Jan 1998 - current |
Bruce Farrand
Whangarei Heads, Whangarei, 0174
Address used since 01 Jul 2015 |
Director | 09 Jan 1998 - current |
William Allan Farrand
Whangarei,
Address used since 09 Jan 1998 |
Director | 09 Jan 1998 - 23 Jan 1998 |
Previous address | Type | Period |
---|---|---|
4th Floor, 30 - 34 Rathbone St, Whangarei | Physical & registered | 30 Jul 1999 - 26 Jul 2016 |
Coopers & Lybrand, 4th Floor,, 32 Rathbone Street, Whangarei | Physical & registered | 30 Jul 1999 - 30 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Farrand, Bruce Individual |
Whangarei Heads 0174 |
09 Jan 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Cripps, Logan Kennedy Individual |
Rd 9 Whangarei 0179 |
09 Jan 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Cripps, Joyce Katherine Individual |
Rd 9 Whangarei 0179 |
14 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrand, Anne Christine (estate) Individual |
Whangarei |
09 Jan 1998 - 14 Jul 2004 |
Farrand, Robyn Elizabeth Individual |
Maunu Whangarei |
23 Mar 2006 - 23 Mar 2006 |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
23 Mar 2006 - 23 Mar 2006 | |
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
23 Mar 2006 - 23 Mar 2006 | |
Brown, Ean Innes Individual |
R D 2 Whangarei |
23 Mar 2006 - 23 Mar 2006 |
Farrand, William Allan Individual |
Tikipunga Whangarei 0112 |
09 Jan 1998 - 13 Jul 2017 |
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