Circa Marine & Industrial Limited, a registered company, was started on 09 Jan 1998. 9429037932565 is the NZ business identifier it was issued. This company has been run by 3 directors: Logan Kennedy Cripps - an active director whose contract started on 09 Jan 1998,
Bruce Farrand - an active director whose contract started on 09 Jan 1998,
William Allan Farrand - an inactive director whose contract started on 09 Jan 1998 and was terminated on 23 Jan 1998.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Circa Marine & Industrial Limited had been using 4Th Floor, 30 - 34 Rathbone St, Whangarei as their physical address up to 26 Jul 2016.
A total of 21000 shares are allotted to 3 shareholders (3 groups). The first group consists of 10500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10495 shares (49.98%). Finally the third share allocation (5 shares 0.02%) made up of 1 entity.
Previous addresses
Address: 4th Floor, 30 - 34 Rathbone St, Whangarei New Zealand
Physical & registered address used from 30 Jul 1999 to 26 Jul 2016
Address: Coopers & Lybrand, 4th Floor,, 32 Rathbone Street, Whangarei
Physical & registered address used from 30 Jul 1999 to 30 Jul 1999
Basic Financial info
Total number of Shares: 21000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10500 | |||
| Individual | Farrand, Bruce |
Whangarei Heads 0174 New Zealand |
09 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 10495 | |||
| Individual | Cripps, Logan Kennedy |
Rd 9 Whangarei 0179 New Zealand |
09 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Cripps, Joyce Katherine |
Rd 9 Whangarei 0179 New Zealand |
14 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrand, Anne Christine (estate) |
Whangarei |
09 Jan 1998 - 14 Jul 2004 |
| Individual | Farrand, Robyn Elizabeth |
Maunu Whangarei |
23 Mar 2006 - 23 Mar 2006 |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
23 Mar 2006 - 23 Mar 2006 | |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
23 Mar 2006 - 23 Mar 2006 | |
| Individual | Brown, Ean Innes |
R D 2 Whangarei |
23 Mar 2006 - 23 Mar 2006 |
| Individual | Farrand, William Allan |
Tikipunga Whangarei 0112 New Zealand |
09 Jan 1998 - 13 Jul 2017 |
Logan Kennedy Cripps - Director
Appointment date: 09 Jan 1998
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Jul 2014
Bruce Farrand - Director
Appointment date: 09 Jan 1998
Address: Whangarei Heads, Whangarei, 0174 New Zealand
Address used since 01 Jul 2015
William Allan Farrand - Director (Inactive)
Appointment date: 09 Jan 1998
Termination date: 23 Jan 1998
Address: Whangarei,
Address used since 09 Jan 1998
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