General information

Cegil Investments Limited

Type: NZ Limited Company (Ltd)
9429033066233
New Zealand Business Number
2028614
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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 31 Mar 2024.

Current address Type Used since
162 Doon Street, Waverley, Dunedin, 9013 Registered & physical & service 20 Nov 2015
Contact info
64 274 730609
Phone (Phone)
egen@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
162 Doon Street , Waverley , Dunedin , 9013
Previous address Type Period
225 Larnach Road, Waverley, Dunedin, 9013 Physical & registered 05 Nov 2007 - 20 Nov 2015
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1000
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

Historic shareholders

Shareholder Name Address Period
Gowing, Peter Austin
Individual
Wanaka
05 Nov 2007 - 02 Nov 2023
Location
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