Circini Limited, a registered company, was started on 24 Aug 2004. 9429035244134 is the business number it was issued. The company has been managed by 7 directors: Sudhir Motwani - an active director whose contract started on 24 Aug 2004,
Sudhir Gope Motwani - an active director whose contract started on 24 Aug 2004,
Andrew Gordon Boswell - an active director whose contract started on 24 Aug 2004,
Joana Leigh Stewart - an active director whose contract started on 24 Aug 2004,
Michael Adam Walczak - an active director whose contract started on 01 Jun 2011.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Lg House, Level 9, 35-37 Victoria Street, Wellington, 6011 (types include: physical, service).
Circini Limited had been using Lg House, Level 9, 35-37 Victoria Street, Wellington as their physical address up until 17 Aug 2015.
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 300 shares (25%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 300 shares (25%). Finally there is the 3rd share allocation (300 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Lg House, Level 9, 35-37 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 21 May 2014 to 17 Aug 2015
Address #2: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Sep 2013 to 21 May 2014
Address #3: C/- Whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Physical & registered address used from 30 Aug 2010 to 05 Sep 2013
Address #4: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 24 Aug 2004 to 30 Aug 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Motwani Trustees Limited Shareholder NZBN: 9429048496377 |
Miramar Wellington 6022 New Zealand |
21 Apr 2022 - |
| Individual | Motwani, Seema |
Oriental Bay Wellington 6011 New Zealand |
24 Aug 2004 - |
| Individual | Motwani, Sudhir |
Oriental Bay Wellington 6011 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Boswell, Avril |
Sorrento Bay Lower Hutt 5013 New Zealand |
24 Aug 2004 - |
| Individual | Boswell, Andrew Gordon |
Sorrento Bay Lower Hutt 5013 New Zealand |
24 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Creative Results Limited Shareholder NZBN: 9429031009911 |
Khandallah Wellington Null 6035 New Zealand |
24 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Stewart, Joana Leigh |
Hataitai Wellington 6021 New Zealand |
24 Aug 2004 - |
| Individual | Smith, Kevin Robert |
Hataitai Wellington New Zealand |
24 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
24 Aug 2004 - 31 Aug 2020 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
24 Aug 2004 - 31 Aug 2020 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
24 Aug 2004 - 31 Aug 2020 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
57 Willis Street Wellington 6011 New Zealand |
24 Aug 2004 - 31 Aug 2020 |
| Individual | Mcpherson, Elizabeth Anne |
Normandale Lower Hutt |
24 Aug 2004 - 27 Jun 2010 |
| Other | Elizabeth A Thomas, Edward L Thomas As Trustees Of The Ea Thomas Family Trustr | 24 Aug 2005 - 24 Aug 2011 | |
| Other | Null - Elizabeth A Thomas, Edward L Thomas As Trustees Of The Ea Thomas Family Trustr | 24 Aug 2005 - 24 Aug 2011 |
Sudhir Motwani - Director
Appointment date: 24 Aug 2004
Address: Karori, Wellington 6005, 6012 New Zealand
Address used since 24 Aug 2004
Sudhir Gope Motwani - Director
Appointment date: 24 Aug 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Aug 2019
Address: Karori, Wellington 6005, 6012 New Zealand
Address used since 24 Aug 2004
Andrew Gordon Boswell - Director
Appointment date: 24 Aug 2004
Address: Sorrento Bay, Lower Hutt, 5013 New Zealand
Address used since 16 May 2019
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 24 Aug 2004
Joana Leigh Stewart - Director
Appointment date: 24 Aug 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 18 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Aug 2015
Michael Adam Walczak - Director
Appointment date: 01 Jun 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2011
Elizabeth Anne Manning - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Dec 2009
Address: Normandale,
Address used since 31 Mar 2008
Elizabeth Anne Mcpherson - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 30 Mar 2008
Address: Normandale, Lower Hutt,
Address used since 03 May 2007
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