Cegil Investments Limited (New Zealand Business Number 9429033066233) was incorporated on 05 Nov 2007. 2 addresses are currently in use by the company: 162 Doon Street, Waverley, Dunedin, 9013 (type: registered, physical). 225 Larnach Road, Waverley, Dunedin had been their physical address, until 20 Nov 2015. 2000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (50 per cent of shares), namely:
Egen, Warren Paul (an individual) located at Waverley, Dunedin postcode 9013,
Egen, Lynette Mary (an individual) located at Waverley, Dunedin postcode 9013. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (1000 shares); it includes
Cutler, Jo-Ann Amelia (an individual) - located at Maori Hill, Dunedin,
Farry & Co. Trustees Limited (an entity) - located at 152 Quay Street, Auckland,
Cutler, John Charles Thomas (an individual) - located at Maori Hill, Dunedin. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Cegil Investments Limited. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 162 Doon Street, Waverley, Dunedin, 9013 | Registered & physical & service | 20 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Thomas Cutler
Maori Hill, Dunedin, 9010
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - current |
|
Warren Paul Egen
Waverley, Dunedin, 9013
Address used since 09 Nov 2015 |
Director | 05 Nov 2007 - current |
| 162 Doon Street , Waverley , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 225 Larnach Road, Waverley, Dunedin, 9013 | Physical & registered | 05 Nov 2007 - 20 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egen, Warren Paul Individual |
Waverley Dunedin 9013 |
05 Nov 2007 - current |
|
Egen, Lynette Mary Individual |
Waverley Dunedin 9013 |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutler, Jo-ann Amelia Individual |
Maori Hill Dunedin |
05 Nov 2007 - current |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
05 Nov 2007 - current |
|
Cutler, John Charles Thomas Individual |
Maori Hill Dunedin |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowing, Peter Austin Individual |
Wanaka |
05 Nov 2007 - 02 Nov 2023 |
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