Ciam Limited, a registered company, was registered on 10 Jul 2006. 9429034000335 is the business number it was issued. The company has been managed by 4 directors: Phillip Maxwell Cheshire - an active director whose contract started on 10 Jul 2006,
Ngaire Joan Wallen - an active director whose contract started on 10 Jul 2006,
Aileen Lorna Cheshire - an active director whose contract started on 01 Dec 2019,
Stewart Johnstone Halliwell - an active director whose contract started on 01 Dec 2019.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Winn Road, Freemans Bay, Auckland, 1011 (type: postal, physical).
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kokiri Kaone Investment Trustee Company Limited Shareholder NZBN: 9429048956314 |
188 Quay Street Auckland 1010 New Zealand |
19 Jun 2021 - |
| Individual | Cheshire, Aileen Lorna |
Freemans Bay Auckland New Zealand |
10 Jul 2006 - |
| Individual | Cheshire, Phillip Maxwell |
Freemans Bay Auckland |
10 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Halliwell, Stewart Johnstone |
Rd 6 Matakana 0986 New Zealand |
10 Jul 2006 - |
| Individual | Wallen, Ngaire Joan |
Rd 6 Matakana 0986 New Zealand |
10 Jul 2006 - |
| Individual | Ripley, Glenn David |
Oratia Auckland New Zealand |
10 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collis, Barbara |
Parnell Auckland 1052 New Zealand |
02 Jun 2015 - 19 Jun 2021 |
| Individual | Slater, James |
Takapuna Auckland New Zealand |
10 Jul 2006 - 02 Jun 2015 |
Phillip Maxwell Cheshire - Director
Appointment date: 10 Jul 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2006
Ngaire Joan Wallen - Director
Appointment date: 10 Jul 2006
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 01 Dec 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Jul 2006
Aileen Lorna Cheshire - Director
Appointment date: 01 Dec 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2019
Stewart Johnstone Halliwell - Director
Appointment date: 01 Dec 2019
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 01 Dec 2019
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