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Cip Holdings Limited

Type: NZ Limited Company (Ltd)
9429031590822
NZBN
2449328
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
158 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 03 May 2010
158 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 27 Sep 2021

Cip Holdings Limited, a registered company, was started on 03 May 2010. 9429031590822 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 19 directors: Neil John Craig - an active director whose contract began on 03 May 2010,
Ralph James Norris - an active director whose contract began on 12 Dec 2022,
Susan Ruth Peterson - an active director whose contract began on 12 Dec 2022,
Jennifer Anne Therese Moreton - an active director whose contract began on 09 Jun 2023,
David Ross Mccallum - an active director whose contract began on 09 Jun 2023.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (type: registered, physical).
Cip Holdings Limited had been using 158 Cameron Road, Tauranga, Tauranga as their registered address up to 27 Sep 2021.
A single entity controls all company shares (exactly 5069283 shares) - Crown Holdco Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous address

Address #1: 158 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 03 May 2010 to 27 Sep 2021

Contact info
64 7 5776049
Phone
ken.phillip@craigsip.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5069283

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5069283
Entity (NZ Limited Company) Crown Holdco Limited
Shareholder NZBN: 9429052523847
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Neil John Tauranga 3110
Individual Burke, Wendy Elizabeth Judea
Tauranga
3110
New Zealand
Individual Burke, Wendy Elizabeth Judea
Tauranga
3110
New Zealand
Individual Burke, Wendy Elizabeth Judea
Tauranga
3110
New Zealand
Individual Williamson, Rosalind Victoria Remuera
Auckland
1050
New Zealand
Individual Williamson, Rosalind Victoria Remuera
Auckland
1050
New Zealand
Individual Williamson, Rosalind Victoria Remuera
Auckland
1050
New Zealand
Individual Williamson, Rosalind Victoria Remuera
Auckland
1050
New Zealand
Individual Williamson, Rosalind Victoria Remuera
Auckland
1050
New Zealand
Individual Williamson, Rosalind Victoria Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Campbell Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Campbell Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Campbell Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Campbell Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Campbell Remuera
Auckland
1050
New Zealand
Individual Williamson, Jeremy Campbell Remuera
Auckland
1050
New Zealand
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Shepherd, Brett Hiirini Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Brett Hiirini Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Brett Hiirini Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Brett Hiirini Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Brett Hiirini Grey Lynn
Auckland
1021
New Zealand
Individual Shepherd, Brett Hiirini Grey Lynn
Auckland
1021
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Hamish Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Burn, Andrew Tauriko
Tauranga
3110
New Zealand
Individual Lindberg, Craig Remuera
Auckland
1050
New Zealand
Individual Lindberg, Craig Remuera
Auckland
1050
New Zealand
Individual Lindberg, Craig Remuera
Auckland
1050
New Zealand
Individual Lindberg, Craig Remuera
Auckland
1050
New Zealand
Individual Burke, Bryon Judea
Tauranga
3110
New Zealand
Individual Burke, Bryon Judea
Tauranga
3110
New Zealand
Individual Burke, Bryon Judea
Tauranga
3110
New Zealand
Individual Burke, Bryon Judea
Tauranga
3110
New Zealand
Individual Burke, Bryon Judea
Tauranga
3110
New Zealand
Individual Burke, Bryon Judea
Tauranga
3110
New Zealand
Individual Morris, Timaru Gore
Gore
9710
New Zealand
Individual Morris, Timaru Gore
Gore
9710
New Zealand
Individual Morris, Timaru Gore
Gore
9710
New Zealand
Individual Morris, Timaru Gore
Gore
9710
New Zealand
Individual Bartram, Brett Andrew Omokoroa
Omokoroa
3114
New Zealand
Individual Burn, Kim Verena Tauriko
Tauranga
3110
New Zealand
Individual Burn, Kim Verena Tauriko
Tauranga
3110
New Zealand
Individual Morris, Patricia Gore
Gore
9710
New Zealand
Individual Morris, Patricia Gore
Gore
9710
New Zealand
Individual Morris, Patricia Gore
Gore
9710
New Zealand
Individual Morris, Patricia Gore
Gore
9710
New Zealand
Individual Morris, Patricia Gore
Gore
9710
New Zealand
Individual Morris, Julian Gore
Gore
9710
New Zealand
Individual Morris, Julian Gore
Gore
9710
New Zealand
Individual Morris, Julian Gore
Gore
9710
New Zealand
Individual Morris, Julian Gore
Gore
9710
New Zealand
Individual Banks, Timothy Rd 6
Rotorua
3096
New Zealand
Individual Banks, Timothy Hamurana
3072
New Zealand
Individual Banks, Timothy Hamurana
3072
New Zealand
Individual Banks, Timothy Hamurana
3072
New Zealand
Individual Banks, Timothy Hamurana
3072
New Zealand
Individual Davies, Thomas Rd 6
Rotorua
3096
New Zealand
Individual Davies, Thomas Hamurana
3072
New Zealand
Individual Davies, Thomas Hamurana
3072
New Zealand
Individual Davies, Thomas Hamurana
3072
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Coleman Independent Trustee Limited
Shareholder NZBN: 9429042155621
Company Number: 5878330
314 Maunganui Road
Mount Maunganui
3116
New Zealand
Entity Coleman Independent Trustee Limited
Shareholder NZBN: 9429042155621
Company Number: 5878330
314 Maunganui Road
Mount Maunganui
3116
New Zealand
Entity Coleman Independent Trustee Limited
Shareholder NZBN: 9429042155621
Company Number: 5878330
314 Maunganui Road
Mount Maunganui
3116
New Zealand
Entity Coleman Independent Trustee Limited
Shareholder NZBN: 9429042155621
Company Number: 5878330
314 Maunganui Road
Mount Maunganui
3116
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Martin, Stan Tauriko
Tauranga
3110
New Zealand
Individual Cope, Deane Rd 2
Albany
0792
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Individual Lock, Kelly Grace Campbells Bay
Auckland
0630
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Individual Mccallum, Wendy Ann Bethlehem
Tauranga
3110
New Zealand
Entity Geoff Buchan Investments Limited
Shareholder NZBN: 9429041525920
Company Number: 5521265
Hamilton Central
Hamilton
3204
New Zealand
Individual Mccallum, David Ross Bethlehem
Tauranga
3110
New Zealand
Individual Lister, Mark Hewitt Matua
Tauranga
3110
New Zealand
Individual Aldridge, Frank Maurice Rd 1
Tauranga 3171
Individual Lewis, Ainsley Maori Hill
Dunedin
9010
New Zealand
Individual Mccallum, Wendy Ann Bethlehem
Tauranga
3110
New Zealand
Entity Rickit Law Trustee Services Limited
Shareholder NZBN: 9429034891216
Company Number: 1610883
Level 6, 114 The Terrace
Wellington
6143
New Zealand
Entity Rickit Law Trustee Services Limited
Shareholder NZBN: 9429034891216
Company Number: 1610883
Level 6, 114 The Terrace
Wellington
6143
New Zealand
Individual Gulati, Karan Remuera
Auckland
1050
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Individual Zame, Geoffrey Herne Bay
Auckland
1011
New Zealand
Individual Boler, Kenneth Rd 2
Albany
0792
New Zealand
Individual Cope, Rhonda Rd 2
Albany
0792
New Zealand
Individual Birkett, Murray Maketu
Te Puke
3070
New Zealand
Individual Aldridge, Sharon Rd 1
Tauranga
3171
New Zealand
Individual Aldridge, Sharon Rd 1
Tauranga
3171
New Zealand
Individual Lister, Mark Hewitt Matua
Tauranga
3110
New Zealand
Individual Lister, Mark Hewitt Matua
Tauranga
3110
New Zealand
Individual Mccallum, Wendy Ann Bethlehem
Tauranga
3110
New Zealand
Individual Birkett, Heather Maketu
Te Puke
3070
New Zealand
Individual Lewis, Ronald Maori Hill
Dunedin
9010
New Zealand
Individual Lock, James Wauchop Campbells Bay
Auckland
0630
New Zealand
Individual Caird, Michael John Muritai
Lower Hutt 5013
Individual Carey, Jodi Tauriko
Tauranga
3110
New Zealand
Individual Neil, Craig John Eastbourne
Lower Hutt
5013
New Zealand
Individual Carey, Jodi Tauriko
Tauranga
3110
New Zealand
Entity Rickit Law Trustee Services Limited
Shareholder NZBN: 9429034891216
Company Number: 1610883
Level 6, 114 The Terrace
Wellington
6143
New Zealand
Individual Mccallum, David Ross Bethlehem
Tauranga
3110
New Zealand
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Individual Davies, Thomas Hamurana
3072
New Zealand
Other Geoff Buchan Investments Ltd Hamilton Central
Hamilton
3204
New Zealand
Other Geoff Buchan Investments Ltd Hamilton Central
Hamilton
3204
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Individual Mccallum, David Ross Bethlehem
Tauranga
3110
New Zealand
Individual Grant, Lewis Thomas Campbells Bay
Auckland
0630
New Zealand
Individual Mackay, Hamish Rd 1
Wanganui
4571
New Zealand
Individual Mackay, Hamish Rd 1
Wanganui
4571
New Zealand
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Individual Macassey, Roger Maori Hill
Dunedin
9010
New Zealand
Individual Wilson, John Gore
Gore
9710
New Zealand
Directors

Neil John Craig - Director

Appointment date: 03 May 2010

Address: Tauranga, 3110 New Zealand

Address used since 20 Aug 2015


Ralph James Norris - Director

Appointment date: 12 Dec 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Dec 2022


Susan Ruth Peterson - Director

Appointment date: 12 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2022


Jennifer Anne Therese Moreton - Director

Appointment date: 09 Jun 2023

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 09 Jun 2023


David Ross Mccallum - Director

Appointment date: 09 Jun 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jun 2023


Adrian Henry Littlewood - Director

Appointment date: 10 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 2023


Edward Francis Sippel - Director

Appointment date: 30 Apr 2025

Address: 36 Macdonnell Road, Mid Levels Hong Kong, Hong Kong SAR China

Address used since 30 Apr 2025


Lily Xu - Director

Appointment date: 30 Apr 2025

Address: Tai Hang, Hong Kong, Hong Kong SAR China

Address used since 30 Apr 2025


Andrew L. - Director

Appointment date: 10 May 2025


Michael B. - Director (Inactive)

Appointment date: 30 Apr 2025

Termination date: 10 May 2025


Deidre Gail Copley - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 30 Apr 2025

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Sep 2017


Brett Hiirini Shepherd - Director (Inactive)

Appointment date: 27 Feb 2020

Termination date: 30 Apr 2025

Address: 10-12 Custom Street, Auckland, 1010 New Zealand

Address used since 04 Aug 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Feb 2020


William Turnbull Stevens - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 09 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 2015


Jonathan Harold Tanner - Director (Inactive)

Appointment date: 03 May 2018

Termination date: 09 Jun 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 03 May 2018


Frank Maurice Aldridge - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 31 Mar 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 20 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2019


Michael John Caird - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 07 May 2020

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 20 Aug 2015


Nigel Kingsley Scott - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 03 May 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 17 Mar 2015


Thomas Peter Davies - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 05 May 2016

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 20 Aug 2015


James Bruce Miller - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 30 Sep 2010

Address: Remuera, Auckland 1050,

Address used since 03 May 2010

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