Ceylonese Holdings Limited
Type: NZ Limited Company (Ltd)Ceylonese Holdings Limited (issued an NZ business number of 9429033572147) was incorporated on 08 Mar 2007. 2 addresses are currently in use by the company: 41 Chilton Drive, Paraparaumu, 5032 (type: registered, physical). 2 Grand Oaks Drive, Awapuni, Palmerston North had been their registered address, up until 28 Mar 2019. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Craig, Cindy Nicola (an individual) located at Everton Hill, Brisbane postcode 4053. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Suckling, Mark Antony (an individual) - located at Christchurch. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Van Reenen, Gina Maree, located at Paraparaumu (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Chilton Drive, Paraparaumu, 5032 | Registered & physical & service | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Suckling
Paraparaumu, 5032
Address used since 20 Mar 2019
Palmerston North, 4412
Address used since 23 Jun 2015 |
Director | 08 Mar 2007 - current |
|
Cindy Nicola Craig
Everton Hill, Brisbane, 4053
Address used since 18 Mar 2024
Ashgrove, Brisbane, 4060
Address used since 21 Mar 2023
Windsor, Brisbane, 4030
Address used since 09 Mar 2022
Red Hill, Brisbane, 4059
Address used since 10 Mar 2015 |
Director | 17 Aug 2009 - current |
|
Gina Maree Van Reenen
Newlands, Wellington, 6037
Address used since 04 Mar 2013
Paraparaumu, Paraparaumu, 5032
Address used since 15 Dec 2017 |
Director | 17 Aug 2009 - current |
|
Mark Antony Suckling
Cashmere, Christchurch, 8022
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - current |
|
Morris Suckling
Palmerston North,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 01 May 2009 |
| 41 Chilton Drive , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 2 Grand Oaks Drive, Awapuni, Palmerston North, 4412 | Registered & physical | 24 Aug 2009 - 28 Mar 2019 |
| 469 College Street, Palmerston North | Physical & registered | 08 Mar 2007 - 24 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Cindy Nicola Individual |
Everton Hill Brisbane 4053 |
10 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Mark Antony Individual |
Christchurch 8022 |
10 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Reenen, Gina Maree Individual |
Paraparaumu 5032 |
10 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Mark Antony Individual |
Christchurch |
08 Mar 2007 - 10 Oct 2008 |
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