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 |
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 |
Wright-sear Trustee Limited 231 Larnach Road |
|
Hodge Podge Limited 26 Coolock Crescent |
|
Pinebrook Trustee Limited 26 Coolock Crescent |
|
Justifrank E Limited 26 Coolock Crescent |
|
Peaches Smeaches Limited 26 Coolock Crescent |
|
Tab It Systems Limited 26 Coolock Crescent |
F T Gray Trustee Limited 35 Moodie Street |
C E Gray Trustee Limited 35 Moodie Street |
60 South Investments Limited 24 Shandon Road |
Tinware Limited 1 Thomas Burns Street |
Allan's Scaffolding & Roofing Contracting Limited 1 Thomas Burns Street |
University Of Otago Holdings Limited Registry |