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Cirrus Estate 2006 Limited

Type: NZ Limited Company (Ltd)
9429034182512
NZBN
1800365
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Aug 2017

Cirrus Estate 2006 Limited, a registered company, was started on 19 Apr 2006. 9429034182512 is the NZ business number it was issued. This company has been run by 3 directors: Michael Holden Wilde - an active director whose contract started on 19 Aug 2022,
Edward Holden Wilde - an inactive director whose contract started on 01 Aug 2006 and was terminated on 19 Aug 2022,
Bryan George Pocock - an inactive director whose contract started on 19 Apr 2006 and was terminated on 01 Aug 2006.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (category: physical, registered).
Cirrus Estate 2006 Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 14 Aug 2017.
Past names for this company, as we identified at BizDb, included: from 19 Apr 2006 to 11 Aug 2006 they were called Peace Lily Limited.
One entity owns all company shares (exactly 100 shares) - Wilde, Michael Holden - located at 6011, Eastbourne, Lower Hutt.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2017 to 14 Aug 2017

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 04 Jul 2007 to 31 May 2017

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Physical & registered address used from 19 Apr 2006 to 04 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilde, Michael Holden Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sturm, Douglas Parnell
Auckland
Individual Timings, Edward Anthony Parnell
Auckland
Individual Barber, Claire Elaine Parnell
Auckland
Individual Pocock, Bryan George Oriental Bay
Wellington
Other Null - The North Beach Family Trust
Individual Sturm, Roderick Milton Douglas Parnell
Auckland
Other The North Beach Family Trust
Directors

Michael Holden Wilde - Director

Appointment date: 19 Aug 2022

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 19 Aug 2022


Edward Holden Wilde - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 19 Aug 2022

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 24 May 2010


Bryan George Pocock - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 01 Aug 2006

Address: Oriental Bay, Wellington,

Address used since 19 Apr 2006

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