General information
Cip Investment Management Limited
Type: NZ Limited Company (Ltd)9429033184531
New Zealand Business Number
1976717
Company Number
Registered
Company Status
Cip Investment Management Limited (NZBN 9429033184531) was registered on 20 Aug 2007. 5 addresess are currently 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. Cip Investment Management Limited used other names, namely: Craigs Investment Partners Investment Management Limited from 31 Aug 2009 to 08 Aug 2014, Abn Amro Craigs Investment Management Limited (20 Aug 2007 to 31 Aug 2009). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2009 |
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service | 28 Oct 2009 |
| 158 Cameron Road, Tauranga, 3110 | Registered | 27 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bryan Tong
Herne Bay, Auckland, 1011
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
William George Orchard Clarke
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 24 Feb 2023 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - 24 Feb 2023 |
|
Andrew Hamish South
Parnell, Auckland, 1052
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - 24 Feb 2023 |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 14 May 2021 |
Director | 14 May 2021 - 05 Nov 2021 |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 20 Aug 2007 - 14 May 2021 |
|
Frank Maurice Aldridge
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019
Rd1, Tauranga, 3171
Address used since 31 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018 |
Director | 20 Aug 2007 - 31 Mar 2021 |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 09 Apr 2019 |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 18 Jul 2014 |
|
James Noel Beale
Mount Maunganui, 3116
Address used since 29 May 2013 |
Director | 09 Mar 2012 - 18 Jul 2014 |
|
Noeline Catherine Munro
Waverley, Dunedin,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 15 Dec 2010 |
|
Hamish Buchanan Mackay
Rd 1, Wanganui,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 14 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 28 Oct 2009 - 27 Sep 2021 |
| C/-craigs Investment Partners Limited, 158 Cameron Road, Tauranga | Registered & physical | 23 Oct 2009 - 28 Oct 2009 |
| 158 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 23 Oct 2009 - 28 Oct 2009 |
| C/-abn Amro Craigs Ltd, 158 Cameron Road, Tauranga | Registered & physical | 20 Aug 2007 - 23 Oct 2009 |
| 158 Cameron Road, Tauranga | Registered | 20 Aug 2007 - 23 Oct 2009 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
December
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Aug 2007 - 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 Cash Management Nominees 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 |