Celtic Circles Limited, a registered company, was started on 16 Jul 1997. 9429038053863 is the NZBN it was issued. This company has been supervised by 2 directors: Matthew Roger Easton - an active director whose contract started on 16 Jul 1997,
Madeleine Bernadette Easton - an inactive director whose contract started on 16 Jul 1997 and was terminated on 09 Mar 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Celtic Circles Limited had been using 21 Glengyle Street, Dunedin as their registered address until 15 Dec 2015.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 8500 shares (85%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (15%).
Previous addresses
Address: 21 Glengyle Street, Dunedin New Zealand
Registered address used from 12 Apr 2000 to 15 Dec 2015
Address: 21 Glengyle Street, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 21 Glengyle Street, Dunedin New Zealand
Physical address used from 17 Jul 1997 to 15 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8500 | |||
| Entity (NZ Limited Company) | Matthew Easton Trustee Limited Shareholder NZBN: 9429041967591 |
Dunedin Central Dunedin 9016 New Zealand |
12 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Easton, Matthew Roger |
Dunedin Central Dunedin 9016 New Zealand |
13 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Easton, Madeleine Bernadette |
Dunedin |
16 Jul 1997 - 10 May 2007 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
13 Mar 2009 - 12 Oct 2016 | |
| Other | M & M Easton Family Trust | 10 May 2007 - 13 Mar 2009 | |
| Other | Null - M & M Easton Family Trust | 10 May 2007 - 13 Mar 2009 | |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
13 Mar 2009 - 12 Oct 2016 | |
| Individual | Easton, Matthew Roger |
Vauxhall Dunedin 9013 New Zealand |
16 Jul 1997 - 12 Oct 2016 |
Matthew Roger Easton - Director
Appointment date: 16 Jul 1997
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 07 Oct 2020
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 28 Oct 2015
Madeleine Bernadette Easton - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 09 Mar 2009
Address: Dunedin,
Address used since 16 Jul 1997
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