General information
Cip Holdings Limited
Type: NZ Limited Company (Ltd)9429031590822
New Zealand Business Number
2449328
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Cip Holdings Limited (issued an NZ business number of 9429031590822) was registered on 03 May 2010. 2 addresses are in use by the company: 158 Cameron Road, Tauranga, 3110 (type: registered, physical). 158 Cameron Road, Tauranga, Tauranga had been their registered address, until 27 Sep 2021. 5057939 shares are issued to 25 shareholders who belong to 18 shareholder groups. The first group contains 2 entities and holds 79610 shares (1.57% of shares), namely:
Coleman, Hamish Andrew (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Coleman Independent Trustee Limited (an entity) located at 314 Maunganui Road, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1.9% of all shares (exactly 96235 shares); it includes
Shepherd, Brett Hiirini (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (125666 shares, 2.48%) belongs to 1 entity, namely:
Carey, Regan Patrick, located at Tauriko, Tauranga (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cip Holdings Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Service & physical | 03 May 2010 |
| 158 Cameron Road, Tauranga, 3110 | Registered | 27 Sep 2021 |
Contact info
64 7 5776049
Phone (Phone)
ken.phillip@craigsip.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, 3110
Address used since 20 Aug 2015 |
Director | 03 May 2010 - current |
|
Deidre Gail Copley
Mount Maunganui, 3116
Address used since 01 Jun 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Sep 2017 |
Director | 05 May 2016 - current |
|
Brett Hiirini Shepherd
10-12 Custom Street, Auckland, 1010
Address used since 04 Aug 2023
Grey Lynn, Auckland, 1021
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 04 Aug 2023
Remuera, Auckland, 1050
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Jennifer Anne Therese Moreton
Moncks Bay, Christchurch, 8081
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
David Ross Mccallum
Bethlehem, Tauranga, 3110
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Adrian Henry Littlewood
Remuera, Auckland, 1050
Address used since 10 Aug 2023 |
Director | 10 Aug 2023 - current |
|
William Turnbull Stevens
Remuera, Auckland, 1050
Address used since 20 Aug 2015 |
Director | 03 May 2010 - 09 Jun 2023 |
|
Jonathan Harold Tanner
Hamilton Lake, Hamilton, 3204
Address used since 03 May 2018 |
Director | 03 May 2018 - 09 Jun 2023 |
|
Frank Maurice Aldridge
Rd 1, Tauranga, 3171
Address used since 20 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2019 |
Director | 03 May 2010 - 31 Mar 2021 |
|
Michael John Caird
Muritai, Lower Hutt, 5013
Address used since 20 Aug 2015 |
Director | 03 May 2010 - 07 May 2020 |
|
Nigel Kingsley Scott
Rd 6, Warkworth, 0986
Address used since 17 Mar 2015 |
Director | 05 May 2011 - 03 May 2018 |
|
Thomas Peter Davies
Rd 2, Rotorua, 3072
Address used since 20 Aug 2015 |
Director | 03 May 2010 - 05 May 2016 |
|
James Bruce Miller
Remuera, Auckland 1050,
Address used since 03 May 2010 |
Director | 03 May 2010 - 30 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 03 May 2010 - 27 Sep 2021 |
Financial Data
Financial info
5057939
Total number of Shares
August
Annual return filing month
December
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79610
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Hamish Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Aug 2016 - current |
|
Coleman Independent Trustee Limited Shareholder NZBN: 9429042155621 Entity (NZ Limited Company) |
314 Maunganui Road Mount Maunganui 3116 |
22 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 96235
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Brett Hiirini Individual |
Grey Lynn Auckland 1021 |
26 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 125666
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Regan Patrick Individual |
Tauriko Tauranga 3110 |
25 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 99750
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Thomas Individual |
Hamurana 3072 |
01 Sep 2011 - current |
|
Banks, Timothy Individual |
Hamurana 3072 |
01 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 161500
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #6 Number of Shares: 74793
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Timaru Individual |
Gore Gore 9710 |
01 Sep 2011 - current |
|
Morris, Patricia Individual |
Gore Gore 9710 |
01 Sep 2011 - current |
|
Morris, Julian Individual |
Gore Gore 9710 |
01 Sep 2011 - current |
Shares Allocation #7 Number of Shares: 114000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #8 Number of Shares: 96159
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #9 Number of Shares: 63279
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoff Buchan Investments Ltd Other (Other) |
Hamilton Central Hamilton 3204 |
21 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 124450
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #11 Number of Shares: 96900
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Wendy Elizabeth Individual |
Judea Tauranga 3110 |
06 Apr 2022 - current |
|
Burke, Bryon Individual |
Judea Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #12 Number of Shares: 95256
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Rosalind Victoria Individual |
Remuera Auckland 1050 |
09 Aug 2021 - current |
|
Williamson, Jeremy Campbell Individual |
Remuera Auckland 1050 |
09 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 104500
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #14 Number of Shares: 85500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindberg, Craig Individual |
Remuera Auckland 1050 |
05 Sep 2011 - current |
Shares Allocation #15 Number of Shares: 76000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #16 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #17 Number of Shares: 76009
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Sep 2011 - current |
Shares Allocation #18 Number of Shares: 102182
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Stan Individual |
Tauriko Tauranga 3110 |
05 Sep 2011 - current |
|
Burn, Andrew Individual |
Tauriko Tauranga 3110 |
05 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
22 Aug 2016 - 06 Apr 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
22 Aug 2016 - 06 Apr 2022 |
|
Mccallum, Wendy Ann Individual |
Bethlehem Tauranga 3110 |
22 Aug 2016 - 26 Aug 2019 |
|
Geoff Buchan Investments Limited Shareholder NZBN: 9429041525920 Company Number: 5521265 Entity |
Hamilton Central Hamilton 3204 |
06 Apr 2022 - 17 Aug 2023 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
22 Aug 2016 - 26 Aug 2019 |
|
Lister, Mark Hewitt Individual |
Matua Tauranga 3110 |
27 Aug 2013 - 09 Aug 2021 |
|
Aldridge, Frank Maurice Individual |
Rd 1 Tauranga 3171 |
05 Sep 2011 - 09 Aug 2021 |
|
Lewis, Ainsley Individual |
Maori Hill Dunedin 9010 |
01 Sep 2011 - 22 Aug 2016 |
|
Mccallum, Wendy Ann Individual |
Bethlehem Tauranga 3110 |
22 Aug 2016 - 26 Aug 2019 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
22 Aug 2016 - 26 Aug 2019 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
22 Aug 2016 - 26 Aug 2019 |
|
Gulati, Karan Individual |
Remuera Auckland 1050 |
09 Aug 2021 - 06 Apr 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
22 Aug 2016 - 06 Apr 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
22 Aug 2016 - 06 Apr 2022 |
|
Zame, Geoffrey Individual |
Herne Bay Auckland 1011 |
22 Aug 2016 - 06 Apr 2022 |
|
Boler, Kenneth Individual |
Rd 2 Albany 0792 |
01 Sep 2011 - 22 Aug 2016 |
|
Cope, Rhonda Individual |
Rd 2 Albany 0792 |
01 Sep 2011 - 22 Aug 2016 |
|
Birkett, Murray Individual |
Maketu Te Puke 3070 |
05 Sep 2011 - 26 Aug 2019 |
|
Aldridge, Sharon Individual |
Rd 1 Tauranga 3171 |
05 Sep 2011 - 09 Aug 2021 |
|
Aldridge, Sharon Individual |
Rd 1 Tauranga 3171 |
05 Sep 2011 - 09 Aug 2021 |
|
Lister, Mark Hewitt Individual |
Matua Tauranga 3110 |
27 Aug 2013 - 09 Aug 2021 |
|
Lister, Mark Hewitt Individual |
Matua Tauranga 3110 |
27 Aug 2013 - 09 Aug 2021 |
|
Mccallum, Wendy Ann Individual |
Bethlehem Tauranga 3110 |
22 Aug 2016 - 26 Aug 2019 |
|
Birkett, Heather Individual |
Maketu Te Puke 3070 |
05 Sep 2011 - 26 Aug 2019 |
|
Lewis, Ronald Individual |
Maori Hill Dunedin 9010 |
01 Sep 2011 - 22 Aug 2016 |
|
Lock, Kelly Grace Individual |
Campbells Bay Auckland 0630 |
27 Aug 2013 - 22 Aug 2014 |
|
Lock, James Wauchop Individual |
Campbells Bay Auckland 0630 |
27 Aug 2013 - 22 Aug 2014 |
|
Caird, Michael John Individual |
Muritai Lower Hutt 5013 |
29 Aug 2012 - 25 Aug 2020 |
|
Carey, Jodi Individual |
Tauriko Tauranga 3110 |
05 Sep 2011 - 25 Aug 2020 |
|
Neil, Craig John Individual |
Eastbourne Lower Hutt 5013 |
29 Aug 2012 - 25 Aug 2020 |
|
Carey, Jodi Individual |
Tauriko Tauranga 3110 |
05 Sep 2011 - 25 Aug 2020 |
|
Cope, Deane Individual |
Rd 2 Albany 0792 |
01 Sep 2011 - 22 Aug 2016 |
|
Craig, Neil John Individual |
Tauranga 3110 |
03 May 2010 - 01 Sep 2011 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
22 Aug 2016 - 26 Aug 2019 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
22 Aug 2016 - 26 Aug 2019 |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 Entity |
05 Sep 2011 - 27 Aug 2013 | |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
22 Aug 2016 - 26 Aug 2019 |
|
Grant, Lewis Thomas Individual |
Campbells Bay Auckland 0630 |
27 Aug 2013 - 22 Aug 2014 |
|
Mackay, Hamish Individual |
Rd 1 Wanganui 4571 |
05 Sep 2011 - 26 Aug 2019 |
|
Mackay, Hamish Individual |
Rd 1 Wanganui 4571 |
05 Sep 2011 - 26 Aug 2019 |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 Entity |
05 Sep 2011 - 27 Aug 2013 | |
|
Macassey, Roger Individual |
Maori Hill Dunedin 9010 |
01 Sep 2011 - 22 Aug 2016 |
|
Wilson, John Individual |
Gore Gore 9710 |
05 Sep 2011 - 27 Aug 2013 |
Location
Companies nearby
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Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
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|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Beta Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |
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