General information
Cip Cash Management Nominees Limited
Type: NZ Limited Company (Ltd)9429031418782
New Zealand Business Number
3065245
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Cip Cash Management Nominees Limited (issued a business number of 9429031418782) was registered on 17 Aug 2010. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga, 3110 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Nominee service" (ANZSIC K641935) is the category the ABS issued Cip Cash Management Nominees Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered & physical & service | 17 Aug 2010 |
Contact info
www.craigsip.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deidre Gail Copley
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
William George Orchard Clarke
Papamoa Beach, Papamoa, 3118
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 30 Sep 2022 |
|
Ryan Rudolf Bacher
Rd 3, Hamilton, 3283
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 30 Sep 2022 |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 17 Aug 2010 - 20 Aug 2021 |
|
Frank Maurice Aldridge
Tauranga, 3171
Address used since 17 Aug 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019 |
Director | 17 Aug 2010 - 31 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |
|
Cip Investment Management Limited 158 Cameron Road |
Similar companies
|
Ea Nominee Limited 53 Spring Street |
|
Walker Nominees Limited 202 Devonport Road |
|
B T Dombroski Nominees Limited 42 Moorhouse Street |
|
Hodderville Trustees Limited 30 Duke Street |
|
Charcol & Family Holdings Limited 6 Gillies Avenue |
|
Hall Street Trustees Limited 140 Pukekohe East Road |