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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Kipping, Fiona Jane |
Rd 6 Christchurch 7676 |
26 Apr 2010 - |
Individual | Kipping, John Brian |
Sockburn Christchurch 8042 New Zealand |
13 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kipping, John Brian |
Sockburn Christchurch 8042 New Zealand |
13 Jan 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kipping, Fiona Jane |
Rd 6 Christchurch 7676 |
26 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kipping, Fiona Jane |
Rd 6 Christchurch 7676 New Zealand |
05 Nov 2001 - 13 Jan 2022 |
Individual | Kipping, Fiona Jane |
Rd 6 Christchurch 7676 New Zealand |
05 Nov 2001 - 13 Jan 2022 |
Individual | Kipping, John Brian |
Rd 6 Christchurch 7676 |
26 Apr 2010 - 10 Dec 2018 |
Individual | Kipping, John Brian |
Rd 6 Christchurch 7676 New Zealand |
05 Nov 2001 - 06 Oct 2020 |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
05 Nov 2001 - 12 Aug 2013 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
05 Nov 2001 - 12 Aug 2013 |
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
Thornhill Gardens Limited
Pkf Goldsmith Fox
Lomondu Holdings Limited
P K F Goldsmith Fox
Iveagh Bay Trustee Limited
P K F Goldsmith Fox
Donnithorne Investments Limited
P K F Goldsmith Fox
2crush New Zealand Limited
Pkf Goldsmith Fox
Locksley Holdings Limited
Goldsmith Fox P K F