Circum Rothwell Limited

Type: NZ Limited Company (Ltd)

9429046766571
NZBN

6833854
Company Number

Registered
Company Status

M696297
Industry classification code

Management Services Nec
Industry classification description

Current address

8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 08 May 2018

Last updated: 04 Mar 2024

Circum Rothwell Limited, a registered company, was launched on 08 May 2018. 9429046766571 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company was categorised. The company has been supervised by 3 directors: Christopher James Pendleton - an active director whose contract started on 08 May 2018,
Derek Arthur Harries - an active director whose contract started on 08 May 2018,
James Bernard Pride - an active director whose contract started on 08 May 2018.
Updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
A total of 8850 shares are allocated to 14 shareholders (13 groups). The first group is comprised of 500 shares (5.65%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 350 shares (3.95%). Lastly we have the next share allocation (500 shares 5.65%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 8850

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company)	Phillimore Limited Shareholder NZBN: 9429030356245	Westmere Auckland 1022 New Zealand	21 Dec 2018 -
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company)	Mt Bonnie Investments Limited Shareholder NZBN: 9429046785831	12 Huron Street Takapuna, Auckland 0622 New Zealand	21 Dec 2018 -
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company)	Your Absolute Property Management Limited Shareholder NZBN: 9429046061454	12 Huron Street Takapuna, Auckland 0622 New Zealand	21 Dec 2018 -
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company)	The Dome Limited Shareholder NZBN: 9429046769541	Waipukurau 4200 New Zealand	21 Dec 2018 -
Shares Allocation #5 Number of Shares: 1500
Entity (NZ Limited Company)	Crepido Limited Shareholder NZBN: 9429041494301	Grey Lynn Auckland 1021 New Zealand	21 Dec 2018 -
Shares Allocation #6 Number of Shares: 1400
Individual	Mckenzie, John Alexander	Westmere Auckland 1022 New Zealand	24 Jul 2019 -
Shares Allocation #7 Number of Shares: 1000
Individual	Sun, Jing	St Heliers Auckland 1071 New Zealand	21 Dec 2018 -
Shares Allocation #8 Number of Shares: 250
Individual	De Monchy, Kristen Jane	Sandringham Auckland 1025 New Zealand	21 Dec 2018 -
Individual	De Monchy, Salomon Jean Rene	Sandringham Auckland 1025 New Zealand	21 Dec 2018 -
Shares Allocation #9 Number of Shares: 250
Individual	Shi, Jianning	Forrest Hill Auckland 0620 New Zealand	21 Dec 2018 -
Shares Allocation #10 Number of Shares: 350
Individual	Lawson, Marilyn	Tindalls Beach Whangaparaoa 0930 New Zealand	24 Jul 2019 -
Shares Allocation #11 Number of Shares: 1166
Individual	Harries, Derek Arthur	Rd 4 Pukekohe 2679 New Zealand	24 Jul 2019 -
Shares Allocation #12 Number of Shares: 350
Individual	Lawson, Keith David	Tindalls Beach Whangaparaoa 0930 New Zealand	24 Jul 2019 -
Shares Allocation #13 Number of Shares: 234
Individual	Harries, Alison Mary	Rd 4 Pukekohe 2679 New Zealand	24 Jul 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Grafton 85 Limited Shareholder NZBN: 9429035106807 Company Number: 1571348		21 Dec 2018 - 24 Jul 2019
Director	Harries, Derek Arthur	Rd 4 Pukekohe 2679 New Zealand	08 May 2018 - 21 Dec 2018
Entity	Grafton 85 Limited Shareholder NZBN: 9429035106807 Company Number: 1571348	Ponsonby Auckland New Zealand	21 Dec 2018 - 24 Jul 2019