Cirrus Investments Limited
Type: NZ Limited Company (Ltd)Cirrus Investments Limited (NZBN 9429039566669) was started on 30 Jul 1987. 3 addresses are in use by the company: 22C Ryan Road, Rd 4, Pukekohe, 2679 (type: postal, registered). 8 Rarere Road, Hauraki, North Shore City had been their physical address, until 08 May 2013. Cirrus Investments Limited used other names, namely: Wynn Williams & Company No. 1 Limited from 30 Jul 1987 to 20 Jan 1988. 154000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 38500 shares (25% of shares), namely:
Hamblyn, Tony Harold (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 115500 shares); it includes
Hamblyn, Tony Harold (an individual) - located at Rd 4, Pukekohe. "Farm produce or supplies wholesaling" (business classification F331905) is the classification the ABS issued to Cirrus Investments Limited. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22c Ryan Road, Rd 4, Pukekohe, 2679 | Physical & registered & service | 08 May 2013 |
| 22c Ryan Road, Rd 4, Pukekohe, 2679 | Postal | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Harold Hamblyn
Rd 4, Pukekohe, 2679
Address used since 18 Sep 2014 |
Director | 19 May 1992 - current |
|
Richard Stewart Ginders
Christchurch,
Address used since 19 May 1992 |
Director | 19 May 1992 - 31 Mar 1997 |
|
Laurie Trail Agnew
Christchurch,
Address used since 19 May 1992 |
Director | 19 May 1992 - 31 Mar 1997 |
|
Malcolm Neil Knox
Torbay, Auckland,
Address used since 19 May 1992 |
Director | 19 May 1992 - 31 Mar 1997 |
| 22c Ryan Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 8 Rarere Road, Hauraki, North Shore City, 0622 | Physical & registered | 30 Sep 2010 - 08 May 2013 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 20 Sep 2006 - 30 Sep 2010 |
| Same As Registered Office Address | Physical | 10 Feb 1999 - 30 Sep 2010 |
| - | Physical | 10 Feb 1999 - 10 Feb 1999 |
| Level 2, 107a Cashel Street, Christchurch | Registered | 14 Apr 1996 - 14 Apr 1996 |
| Level 5, 145 Symonds Street, Auckland | Registered | 14 Apr 1996 - 20 Sep 2006 |
| C/-spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch | Registered | 20 Feb 1992 - 20 Feb 1992 |
| Level 2, 107a Cashel Street, Christchurch, H | Registered | 20 Feb 1992 - 14 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblyn, Tony Harold Individual |
Rd 4 Pukekohe 2679 |
30 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblyn, Tony Harold Individual |
Rd 4 Pukekohe 2679 |
30 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Laurie Trail Individual |
Christchurch |
30 Jul 1987 - 14 Sep 2015 |
 |
Ryan Road Limited 22c Ryan Road |
|
Blossoms Educare Pukekohe Limited 22 Ryan Road |
|
Blossoms Educare Papakura Limited 22 Ryan Road |
|
Blossoms Educare Otahuhu Limited 22 Ryan Road |
|
Blossoms Educare Limited 22 Ryan Road |
|
Blossoms Educare Riverside Limited 22 Ryan Road |
|
Freshwave Produce Limited 10 Smeaton Road |
|
Wing Shing Farms Limited 138 Lewis Road |
|
Eatim Limited 166 Heights Road |
|
Future Garden Limited Level 2 1 Wesley Street |
|
Aha Limited 71 Glenbrook-waiuku Road |
|
Tasman Seed Company Limited 70 Tuakau Road |