Circle Hill Nominees Limited, a registered company, was launched on 26 May 2014. 9429041250952 is the NZ business identifier it was issued. This company has been managed by 2 directors: James Gregory Eden - an active director whose contract started on 26 May 2014,
Brett Gould - an active director whose contract started on 26 May 2014.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Circle Hill Nominees Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 09 Dec 2019.
A total of 450000 shares are allocated to 11 shareholders (5 groups). The first group is comprised of 30000 shares (6.67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 88334 shares (19.63%). Lastly the 3rd share allocation (155000 shares 34.44%) made up of 3 entities.
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 May 2014 to 09 Dec 2019
Basic Financial info
Total number of Shares: 450000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Lynch, Alison Mary |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2014 - |
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2014 - |
| Individual | Lynch, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2014 - |
| Shares Allocation #2 Number of Shares: 88334 | |||
| Director | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
26 May 2014 - |
| Individual | Eden, Andrea Jayne |
Rd 1 New Plymouth 4371 New Zealand |
26 May 2014 - |
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2014 - |
| Shares Allocation #3 Number of Shares: 155000 | |||
| Director | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
26 May 2014 - |
| Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
26 May 2014 - |
| Individual | Thomson, Lindsay James |
Ferndale New Plymouth 4310 New Zealand |
26 May 2014 - |
| Shares Allocation #4 Number of Shares: 88333 | |||
| Individual | Lester, Gregory Grant |
Spotswood New Plymouth 4310 New Zealand |
26 May 2014 - |
| Shares Allocation #5 Number of Shares: 88333 | |||
| Individual | Lester, Phillip Shane |
Spotswood New Plymouth 4310 New Zealand |
26 May 2014 - |
James Gregory Eden - Director
Appointment date: 26 May 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 26 May 2014
Brett Gould - Director
Appointment date: 26 May 2014
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 26 May 2014
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street