Cegil Investments Limited, a registered company, was registered on 05 Nov 2007. 9429033066233 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 2 directors: John Charles Thomas Cutler - an active director whose contract started on 05 Nov 2007,
Warren Paul Egen - an active director whose contract started on 05 Nov 2007.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 162 Doon Street, Waverley, Dunedin, 9013 (category: registered, physical).
Cegil Investments Limited had been using 225 Larnach Road, Waverley, Dunedin as their physical address up to 20 Nov 2015.
A total of 2000 shares are allocated to 5 shareholders (2 groups). The first group includes 1000 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 1000 shares (50%).
Principal place of activity
162 Doon Street, Waverley, Dunedin, 9013 New Zealand
Previous address
Address: 225 Larnach Road, Waverley, Dunedin, 9013 New Zealand
Physical & registered address used from 05 Nov 2007 to 20 Nov 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Egen, Warren Paul |
Waverley Dunedin 9013 New Zealand |
05 Nov 2007 - |
| Individual | Egen, Lynette Mary |
Waverley Dunedin 9013 New Zealand |
05 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Cutler, Jo-ann Amelia |
Maori Hill Dunedin New Zealand |
05 Nov 2007 - |
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
05 Nov 2007 - |
| Individual | Cutler, John Charles Thomas |
Maori Hill Dunedin New Zealand |
05 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gowing, Peter Austin |
Wanaka New Zealand |
05 Nov 2007 - 02 Nov 2023 |
John Charles Thomas Cutler - Director
Appointment date: 05 Nov 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Nov 2007
Warren Paul Egen - Director
Appointment date: 05 Nov 2007
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 09 Nov 2015
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