Ciam Limited
Type: NZ Limited Company (Ltd)Ciam Limited (issued a business number of 9429034000335) was registered on 10 Jul 2006. 3 addresses are in use by the company: 7 Winn Road, Freemans Bay, Auckland, 1011 (type: postal, physical). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Kokiri Kaone Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Cheshire, Aileen Lorna (an individual) located at Freemans Bay, Auckland,
Cheshire, Phillip Maxwell (an individual) located at Freemans Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Halliwell, Stewart Johnstone (an individual) - located at Rd 6, Matakana,
Wallen, Ngaire Joan (an individual) - located at Rd 6, Matakana,
Ripley, Glenn David (an individual) - located at Oratia, Auckland. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Winn Road, Freemans Bay, Auckland, 1011 | Service & physical & registered | 10 Jul 2006 |
| 7 Winn Road, Freemans Bay, Auckland, 1011 | Postal | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Maxwell Cheshire
Freemans Bay, Auckland, 1011
Address used since 10 Jul 2006 |
Director | 10 Jul 2006 - current |
|
Ngaire Joan Wallen
Rd 6, Matakana, 0986
Address used since 01 Dec 2019
Blockhouse Bay, Auckland, 0600
Address used since 10 Jul 2006 |
Director | 10 Jul 2006 - current |
|
Aileen Lorna Cheshire
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Stewart Johnstone Halliwell
Rd 6, Matakana, 0986
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kokiri Kaone Investment Trustee Company Limited Shareholder NZBN: 9429048956314 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
19 Jun 2021 - current |
|
Cheshire, Aileen Lorna Individual |
Freemans Bay Auckland |
10 Jul 2006 - current |
|
Cheshire, Phillip Maxwell Individual |
Freemans Bay Auckland |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Stewart Johnstone Individual |
Rd 6 Matakana 0986 |
10 Jul 2006 - current |
|
Wallen, Ngaire Joan Individual |
Rd 6 Matakana 0986 |
10 Jul 2006 - current |
|
Ripley, Glenn David Individual |
Oratia Auckland |
10 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collis, Barbara Individual |
Parnell Auckland 1052 |
02 Jun 2015 - 19 Jun 2021 |
|
Slater, James Individual |
Takapuna Auckland |
10 Jul 2006 - 02 Jun 2015 |
 |
Cheshire Architects Limited 7 Winn Road |
|
Barnacle Lp 9 Winn Road |
|
Lepsis No. 2 Limited 8 Winn Street |
|
Lepsis Limited 8 Winn Road |
|
Karan Gulati Trustee Limited 20 Picton Street |