General information
Cirtex Industries Limited
Type: NZ Limited Company (Ltd)9429000075565
New Zealand Business Number
1393850
Company Number
Registered
Company Status
Cirtex Industries Limited (NZBN 9429000075565) was incorporated on 26 Sep 2003. 5 addresess are currently in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 16 Queen Street, Kopu had been their physical address, up to 06 Sep 2016. 31250 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 625 shares (2 per cent of shares), namely:
Totara Riverside Trustee Limited (an entity) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 96 per cent of all shares (exactly 30000 shares); it includes
Cirtex Group Holdings Limited (an entity) - located at Kopu, Thames. Moving on to the third group of shareholders, share allocation (625 shares, 2%) belongs to 1 entity, namely:
Watt, Mackenzie George, located at Northwood, Christchurch (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 28 Aug 2012 |
| 16 Queen Street, Kopu, Thames, 3578 | Physical & registered & service | 06 Sep 2016 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 08 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Judd
Thames, 3500
Address used since 31 Aug 2015 |
Director | 26 Sep 2003 - current |
|
Charles Brendon Judd
Thames, 3500
Address used since 31 Aug 2015 |
Director | 26 Sep 2003 - current |
|
John Mcdonald Judd
Totara, Thames,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 31 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Queen Street, Kopu | Physical & registered | 26 Sep 2003 - 06 Sep 2016 |
Financial Data
Financial info
31250
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Totara Riverside Trustee Limited Shareholder NZBN: 9429050729678 Entity (NZ Limited Company) |
Thames Thames 3500 |
26 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cirtex Group Holdings Limited Shareholder NZBN: 9429049370331 Entity (NZ Limited Company) |
Kopu Thames 3578 |
05 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Mackenzie George Individual |
Northwood Christchurch 8051 |
19 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Susan Jane Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Susan Jane Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Scott Matthew Individual |
Rd 1 Thames 3578 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Sarah Louise Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Richard John Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Martin James Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Martin James Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Jessica Maree Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Charles Brendon Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, John Mcdonald Individual |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
|
Judd, Charles Brendon Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Sorensen, Michael Kevin Individual |
Thames Thames 3500 |
19 Oct 2022 - 26 Oct 2022 |
|
Judd, Scott Matthew Individual |
Rd 1 Thames 3578 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Edward Mark Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Richard John Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Jillian Gay Individual |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
|
Judd, Larry Joseph Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Larry Joseph Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Jessica Maree Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Janita Louise Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Janita Louise Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Georgia Grace Individual |
Rd 1 Thames 3578 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Georgia Grace Individual |
Rd 1 Thames 3578 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Edward Mark Individual |
Thames Thames 3500 |
04 Dec 2020 - 05 Jul 2021 |
|
Judd, Susan Jane Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Sarah Louise Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Sarah Louise Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Richard John Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Charles Brendon Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, Charles Brendon Individual |
Thames |
26 Sep 2003 - 05 Jul 2021 |
|
Judd, John Mcdonald Individual |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
|
Judd, Jillian Gay Individual |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
Location
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