General information

Circle Bar T Limited

Type: NZ Limited Company (Ltd)
9429036713257
New Zealand Business Number
1172719
Company Number
Registered
Company Status

Circle Bar T Limited (issued an NZBN of 9429036713257) was incorporated on 19 Nov 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 761 Tihoi Road, Rd, Mangakino had been their physical address, up to 20 Nov 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Pountney, Jacquelyn Frances (an individual) located at Rd 2, Katikati postcode 3178,
Le Pine Trustees Limited (an entity) located at Taupo,
Pountney, Reginald John (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pountney, Reginald John (an individual) - located at Rd 2, Katikati. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pountney, Jacquelyn Frances, located at Rd 2, Katikati (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 20 Nov 2003
Directors
Name and Address Role Period
Reginald John Pountney
Rd 2, Katikati, 3178
Address used since 17 Sep 2018
Rd 1, Tokoroa, 3491
Address used since 19 Sep 2014
Director 19 Nov 2001 - current
Jacquelyn Frances Pountney
Rd 2, Katikati, 3178
Address used since 17 Sep 2018
Rd 1, Tokoroa, 3491
Address used since 19 Sep 2014
Director 19 Nov 2001 - current
Addresses
Previous address Type Period
761 Tihoi Road, Rd, Mangakino Physical & registered 19 Nov 2001 - 20 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pountney, Jacquelyn Frances
Individual
Rd 2
Katikati
3178
19 Nov 2001 - current
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Entity (NZ Limited Company)
Taupo
26 Oct 2010 - current
Pountney, Reginald John
Individual
Rd 2
Katikati
3178
19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pountney, Reginald John
Individual
Rd 2
Katikati
3178
19 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pountney, Jacquelyn Frances
Individual
Rd 2
Katikati
3178
19 Nov 2001 - current
Location
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