General information

Ceg Limited

Type: NZ Limited Company (Ltd)
9429031324069
New Zealand Business Number
3185191
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Ceg Limited (issued an NZ business identifier of 9429031324069) was started on 05 Nov 2010. 4 addresses are in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: office, delivery). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up to 25 Jan 2021. Ceg Limited used other aliases, namely: Cameron & Edwards Limited from 01 Nov 2010 to 28 Mar 2017. 990 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 325 shares (32.83 per cent of shares), namely:
Marshall Family Trustee Company Limited (an entity) located at Balaclava, Dunedin postcode 9011,
Marshall, Megan Anne (an individual) located at Balaclava, Dunedin postcode 9011,
Marshall, Tony John (a director) located at Balaclava, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 0.51 per cent of all shares (5 shares); it includes
Marshall, Tony John (a director) - located at Balaclava, Dunedin. Next there is the 3rd group of shareholders, share allotment (5 shares, 0.51%) belongs to 1 entity, namely:
Geddes, Justin Lindsay, located at Halfway Bush, Dunedin (a director). "Accounting service" (ANZSIC M693220) is the category the ABS issued Ceg Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 Jan 2021
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Office & delivery 06 May 2022
Contact info
64 3 4790400
Phone (Phone)
info@cegnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cegnz.co.nz
Website
Directors
Name and Address Role Period
Simon Cameron
Roslyn, Dunedin, 9010
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Justin Lindsay Geddes
Halfway Bush, Dunedin, 9010
Address used since 16 Nov 2016
Director 16 Nov 2016 - current
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 11 Jun 2020
Director 11 Jun 2020 - current
Carolyn Ruth Northover
Waverley, Dunedin, 9013
Address used since 22 Jan 2014
Director 05 Nov 2010 - 31 May 2019
Addresses
Principal place of activity
Level 1, 123 Vogel Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jun 2018 - 25 Jan 2021
Cnr Vogel And Jetty Streets, Dunedin, 9016 Registered & physical 02 May 2016 - 20 Jun 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Physical & registered 07 Mar 2013 - 02 May 2016
26 Bath Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Nov 2010 - 07 Mar 2013
Financial Data
Financial info
990
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
Shareholder Name Address Period
Marshall Family Trustee Company Limited
Shareholder NZBN: 9429033227337
Entity (NZ Limited Company)
Balaclava
Dunedin
9011
30 Jul 2021 - current
Marshall, Megan Anne
Individual
Balaclava
Dunedin
9011
30 Jul 2021 - current
Marshall, Tony John
Director
Balaclava
Dunedin
9011
27 Jul 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marshall, Tony John
Director
Balaclava
Dunedin
9011
27 Jul 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Geddes, Justin Lindsay
Director
Halfway Bush
Dunedin
9010
07 Mar 2017 - current
Shares Allocation #4 Number of Shares: 325
Shareholder Name Address Period
Geddes, Justin Lindsay
Director
Halfway Bush
Dunedin
9010
07 Mar 2017 - current
Geddes, Vanessa Lauren
Individual
Halfway Bush
Dunedin
9010
07 Mar 2017 - current
Mawson, Janette Thelma
Individual
Halfway Bush
Dunedin
9010
07 Mar 2017 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Cameron, Simon
Director
Roslyn
Dunedin
9010
05 Nov 2010 - current
Shares Allocation #6 Number of Shares: 325
Shareholder Name Address Period
Cameron, Catherine
Individual
Roslyn
Dunedin
9010
05 Nov 2010 - current
Cameron, Simon
Director
Roslyn
Dunedin
9010
05 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Northover, Duncan Frazer
Individual
Waverley
Dunedin
9013
16 Nov 2016 - 02 Oct 2019
Northover, Carolyn Ruth
Individual
Waverley
Dunedin
9013
16 Nov 2016 - 02 Oct 2019
Edwards, Aimee
Individual
Saint Kilda
Dunedin
9012
05 Nov 2010 - 16 Nov 2016
Edwards, Carolyn
Individual
Waverley
Dunedin
9013
05 Nov 2010 - 16 Nov 2016
Northover, Carolyn Ruth
Individual
Waverley
Dunedin
9013
16 Nov 2016 - 02 Oct 2019
Carolyn Edwards
Director
Waverley
Dunedin
9013
05 Nov 2010 - 16 Nov 2016
Location
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