Circle Hill Nominees Limited (issued an NZ business identifier of 9429041250952) was registered on 26 May 2014. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 09 Dec 2019. 450000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 30000 shares (6.67 per cent of shares), namely:
Lynch, Alison Mary (an individual) located at New Plymouth, New Plymouth postcode 4310,
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Lynch, Christopher John (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 3 shareholders hold 19.63 per cent of all shares (88334 shares); it includes
Eden, James Gregory (a director) - located at Rd 1, New Plymouth,
Eden, Andrea Jayne (an individual) - located at Rd 1, New Plymouth,
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (155000 shares, 34.44%) belongs to 3 entities, namely:
Gould, Brett, located at Rd 6, Masterton (a director),
Gould, Rosemary, located at Rd 6, Masterton (an individual),
Thomson, Lindsay James, located at Ferndale, New Plymouth (an individual). Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
Brett Gould
Rd 6, Masterton, 5886
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 26 May 2014 - 09 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Alison Mary Individual |
New Plymouth New Plymouth 4310 |
26 May 2014 - current |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 May 2014 - current |
Lynch, Christopher John Individual |
New Plymouth New Plymouth 4310 |
26 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Eden, James Gregory Director |
Rd 1 New Plymouth 4371 |
26 May 2014 - current |
Eden, Andrea Jayne Individual |
Rd 1 New Plymouth 4371 |
26 May 2014 - current |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gould, Brett Director |
Rd 6 Masterton 5886 |
26 May 2014 - current |
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
26 May 2014 - current |
Thomson, Lindsay James Individual |
Ferndale New Plymouth 4310 |
26 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lester, Gregory Grant Individual |
Spotswood New Plymouth 4310 |
26 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lester, Phillip Shane Individual |
Spotswood New Plymouth 4310 |
26 May 2014 - current |
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