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Circle K Limited

Type: NZ Limited Company (Ltd)
9429036715923
NZBN
1172390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Blakes Rd
Rd6
Christchurch 7676
New Zealand
Registered & physical & service address used since 03 May 2012

Circle K Limited, a registered company, was registered on 05 Nov 2001. 9429036715923 is the NZ business identifier it was issued. The company has been run by 6 directors: Fiona Jane Croft - an active director whose contract started on 05 Nov 2001,
Fiona Jane Kipping - an active director whose contract started on 05 Nov 2001,
John Brian Kipping - an active director whose contract started on 13 Jan 2022,
John Brian Kipping - an inactive director whose contract started on 05 Nov 2013 and was terminated on 17 Dec 2018,
John Brian Kipping - an inactive director whose contract started on 05 Nov 2001 and was terminated on 25 Oct 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Blakes Rd, Rd6, Christchurch, 7676 (category: registered, physical).
Circle K Limited had been using P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 as their registered address up to 03 May 2012.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 10 Nov 2009 to 03 May 2012

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 24 Jul 2008 to 10 Nov 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 05 May 2006 to 24 Jul 2008

Address: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 05 Apr 2006 to 24 Jul 2008

Address: 283 Lincoln Road, Addington, Christchurch

Physical address used from 05 Nov 2001 to 05 May 2006

Address: 283 Lincoln Road, Addington, Christchurch

Registered address used from 05 Nov 2001 to 05 Apr 2006

Contact info
irrigationpump@hotmail.com
20 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Kipping, Fiona Jane Rd 6
Christchurch 7676
Individual Kipping, John Brian Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kipping, John Brian Sockburn
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kipping, Fiona Jane Rd 6
Christchurch 7676

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kipping, Fiona Jane Rd 6
Christchurch 7676

New Zealand
Individual Kipping, Fiona Jane Rd 6
Christchurch 7676

New Zealand
Individual Kipping, John Brian Rd 6
Christchurch 7676
Individual Kipping, John Brian Rd 6
Christchurch 7676

New Zealand
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Directors

Fiona Jane Croft - Director

Appointment date: 05 Nov 2001

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 25 Jan 2024


Fiona Jane Kipping - Director

Appointment date: 05 Nov 2001

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 Nov 2015


John Brian Kipping - Director

Appointment date: 13 Jan 2022

Address: Rd6, Christchurch, 7676 New Zealand

Address used since 29 May 2023

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 13 Jan 2022


John Brian Kipping - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 17 Dec 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 05 Nov 2013


John Brian Kipping - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 25 Oct 2012

Address: Rd 6, Christchurch 7676,

Address used since 01 Oct 2008


Susan Jean Girdler - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 05 Nov 2001

Address: Raumati Beach, Wellington,

Address used since 05 Nov 2001

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