Circle Property Investments Limited, a registered company, was registered on 05 Aug 2005. 9429034611449 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Darren Carl Schwalger - an active director whose contract started on 05 Aug 2005,
Alison Jane Schwalger - an active director whose contract started on 25 Mar 2010,
Alison Jane Murray - an inactive director whose contract started on 05 Aug 2005 and was terminated on 25 Mar 2010.
Updated on 28 Dec 2021, our data contains detailed information about 3 addresses this company uses, specifically: 17 Quarry Place, Lake Hayes, Queenstown, 9304 (registered address),
17 Quarry Place, Lake Hayes, Queenstown, 9304 (physical address),
Aurum House Unit 12A, 1092 Frankton Road, Queenstown, 9349 (other address),
C/-Nextstep, 4 Park Street, Queenstown (other address) among others.
Circle Property Investments Limited had been using Aurum House Unit 12A, 1092 Frankton Road, Queenstown as their physical address until 04 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
Aurum House Unit 12a, 1092 Frankton Road, Queenstown, 9349 New Zealand
Previous addresses
Address #1: Aurum House Unit 12a, 1092 Frankton Road, Queenstown, 9349 New Zealand
Physical & registered address used from 27 Sep 2017 to 04 Mar 2021
Address #2: 4 Park Street, Queenstown, 9300 New Zealand
Registered & physical address used from 22 Feb 2008 to 27 Sep 2017
Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 05 Aug 2005 to 22 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Alison Jane Schwalger |
Lake Hayes Estate Queenstown 9304 New Zealand |
05 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Darren Carl Schwalger |
Lake Hayes Estate Queenstown 9304 New Zealand |
05 Aug 2005 - |
Darren Carl Schwalger - Director
Appointment date: 05 Aug 2005
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Sep 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 25 Mar 2010
Alison Jane Schwalger - Director
Appointment date: 25 Mar 2010
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Sep 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 01 Apr 2010
Alison Jane Murray - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 25 Mar 2010
Address: Fernhill, Queenstown,
Address used since 05 Aug 2005
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